The Company was originally incorporated as ÂPathik Computer Systems Private LimitedÂ, a private limited company under the Companies Act, 1956, with a certificate of incorporation issued by the Registrar of Companies, Mumbai on April 11, 2011. Further, the name of the Company was changed to ÂMangal Compusolution Private Limited pursuant to a special resolution passed in the extraordinary general meeting of our Shareholders held on June 02, 2012 and a fresh certificate of incorporation consequent upon change of name dated June 07, 2012 was issued by the Registrar of Companies, Mumbai. Subsequently, the Company was converted from a private limited company to a public limited company, pursuant to a resolution passed in the extraordinary general meeting of the Shareholders held on September 26, 2023, and consequently, the name of the Company was changed to ÂMangal Compusolution LimitedÂ, and a fresh certificate of incorporation consequent upon conversion from private company to public company dated October 26, 2023, was issued by the RoC to the Company. MAJOR EVENTS & MILESTONES: 2011 -Incorporation of the Company in the name and style of ÂPathik Computer Systems Private LimitedÂ. 2012 -Change in the name and style of Company to ÂMangal Compusolution Private LimitedÂ. 2014 -Authorized Share Capital of the Company increased from Rs. 10,00,000 (Rupees Ten Lakhs Only) to Rs. 2,00,00,000 (Rupees Two Crores Only) consisting of 20,00,000 Equity Share of face value of Rs. 10.00/- each. 2023 -Authorized Share Capital of the Company increased from Rs. 2,00,00,000 (Rupees Two Crores Only) to Rs. 15,00,00,000 (Rupees Fifteen Crores Only) consisting of 1,50,00,000 Equity Share of face value of Rs. 10.00/- each -Bonus Issue in the ratio of 4:1 -Converted into Public Limited Company vide fresh certificate of incorporation dated October 26, 2023. |
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