THE COMPANIES ACT

(I of 1956)

SCHEDULE V - PART II
(See Section 159)

Regn. No. U14102KA2004PTC033186

ANNUAL RETURN

OF

DELFT NATURAL STONES PRIVATE LIMITED

DATE OF AGM : 30.09.2009

AUTHORISED SHARE CAPITAL : Rs.1,00,000/-

FORM OF ANNUAL RETURN OF A COMPANY HAVING A SHARE CAPITAL

ANNUAL RETURN

THE COMPANIES ACT (1 OF 1956)

SCHEDULE V PART II

( See section 159 )

I. Registration Details

Registration No. 033186 State Code 08 ( Refer Code list)

Registration 13/01/2004 Whether shares listed on N

Date DD/MM/YYYY recognised Stock Exchange(s)
Y - Yes N - No

If yes,Stock exchange code (Totals) A NA B NA

(Refer Code list 2)

AGM Held Y Y - Yes Date of AGM / 29/09/2008

N - No Due Date DD/MM/YYYY

II. Name and Registered Office Address of Company

Company Name DELFT NATURAL STONES PRIVATE LIMITED

Address No.176, INDRA COMPLEX, SARAKKI MAIN ROAD, SARAKKI, I PHASE, J.P. NAGAR

Town / City BANGALORE Pincode 560078

State KARNATAKA

Telephone 080-65952902 Fax Number

Email Address info@delftnaturalstones.com

III. Capital Structure of the Company ( Amount in Rs. Thousands )

Authorised Share Capital Breakup

Type of Shares No.of Shares Nominal Value

i. Equity 10,000.00 10.00

ii. Preference

Total Authorised Capital 100.00

Issued Share Capital Breakup

Type of Shares No.of Shares Nominal Value

i. Equity 10,000.00 10.00

ii. Preference

Total Issued Capital 100.00

Subscribed Share Capital Breakup

Type of Shares No.of Shares Nominal Value

i. Equity 10,000.00 10.00

ii. Preference

Total Subscribed Capital 100.00

Paid-Up Share Capital Breakup

Type of Shares No.of Shares Nominal Value

i. Equity 10,000.00 10.00
 ii. Preference

Total Paid up Capital 100.00

Debentures Breakup

Type of Debenture No.of Debentures Nominal Value

i. Non Convertible

ii. Partly Convertible

iii. Fully Convertible

Total Amount

IV. Directors / Managers / Secretary Information ( Past and Present )

[ Refer clause 6 of Part I of Schedule V ]

Name SOMANGALI SURESH SHAKILA

Surname Middle Name First Name

Nationality I I - Indian Date of Birth 24/06/1970

F - Foreign DD/MM/YYYY

Designation D C - Chairman cum Managing Director

W- Whole Time Director, S - Secretary, R - Manager
D - Director, M - Managing Director

Date of Appointment 13/01/2004 Date of

DD/MM/YYYY Ceasing DD/MM/YYYY

Election Commission
Identity Card No. (if issued)

Name SOMANGALI KRISHNAN SURESH

Surname Middle Name First Name

Nationality I I - Indian Date of Birth 12/05/1959

F - Foreign DD/MM/YYYY

Designation D C - Chairman cum Managing Director

W- Whole Time Director, S - Secretary, R - Manager
D - Director, M - Managing Director

Date of Appointment 24/12/2004 Date of

DD/MM/YYYY Ceasing DD/MM/YYYY

Election Commission
Identity Card No. (if issued)

Name

Surname Middle Name First Name

 Nationality I I - Indian Date of Birth
F - Foreign DD/MM/YYYY

Designation D C - Chairman cum Managing Director

W- Whole Time Director, S - Secretary, R - Manager
D - Director, M - Managing Director

Date of Appointment Date of

DD/MM/YYYY Ceasing DD/MM/YYYY

Election Commission
Identity Card No. (if issued)

IV. Directors / Managers / Secretary Information ( Contd..)

Residential Address AISHWARYA AGATE, BLOCK - A, FLAT NO.104,18/2,13TH CROSS,I PHASE, J.P. NAGAR

Town / City BANGALORE

District BANGALORE

State KARNATAKA

Pin code 560078

Residential Address AISHWARYA AGATE, BLOCK - A, FLAT NO.104,18/2,13TH CROSS,I PHASE, J.P. NAGAR

Town / City BANGALORE

District BANGALORE

State KARNATAKA

Pin code 560078

Residential Address

Town / City

District

State

Pin code

V. Details of Shares Held at Date of AGM

Ledger Folio of shares/Debenture Holder 02

Share/Debenture Holder's Name SOMANGALI SURESH SHAKILA

Surname Middle Name First Name

Father's/Husband's Name SOMANGALI KRISHNAN SURESH

Type of Share/Debenture 1 1 - Equity 2 - Preference Shares

3 - Debentures 4 - Stock
 No.of Shares/Debentures 6,666.00 Amount per Share (in Rs.) 10
Held/Stock,if any

Ledger Folio of shares/Debenture Holder 04

Share/Debenture Holder's Name SOMANGALI KRISHNAN SURESH

Surname Middle Name First Name

Father's/Husband's Name KUMBA RAMLINGAM JEYADEV

Type of Share/Debenture 1 1 - Equity 2 - Preference Shares

3 - Debentures 4 - Stock

No.of Shares/Debentures 3,334.00 Amount per Share (in Rs.) 10

Held/Stock,if any

Ledger Folio of shares/Debenture Holder

Share/Debenture Holder's Name

Surname Middle Name First Name

Father's/Husband's Name

Type of Share/Debenture 1 - Equity 2 - Preference Shares

3 - Debentures 4 - Stock

No.of Shares/Debentures Amount per Share (in Rs.)

Held/Stock,if any

V. Details of Shares Held at Date of AGM (Contd.)

Address AISHWARYA AGATE, BLOCK - A, FLAT NO.104,18/2,13TH CROSS,I PHASE, J.P. NAGAR

Town / City BANGALORE

District BANGALORE

State KARNATAKA

Pin code 560078

Address AISHWARYA AGATE, BLOCK - A, FLAT NO.104,18/2,13TH CROSS,I PHASE, J.P. NAGAR

Town / City BANGALORE

District BANGALORE

State KARNATAKA

Pin code 560078

Address

Town / City

District
 State

Pin code

VI. Details of Shares/Debentures Transfers since Date of last AGM (or in the case of the first return at
any time since incorporation of the company)

Date of Previous AGM

DD/MM/YYYY

Date of Registration of Transfer of Shares

DD/MM/YYYY
Types of transfer 1 - Equity 2 - Preference Shares
3 - Debentures 4 - Stock

No.of Shares/Debentures Amount per Share

Transferred (in Rs.)

Ledger Folio of Transferor

Transferor's Name
Surname Middle Name First Name
Ledger Folio of Transferee

Transferee's Name
Surname Middle Name First Name

Date of Registration of Transfer of Shares

DD/MM/YYYY
Types of transfer 1 - Equity 2 - Preference Shares
3 - Debentures 4 - Stock

No.of Shares/Debentures Amount per Share

Transferred (in Rs.)

Ledger Folio of Transferor

Transferor's Name
Surname Middle Name First Name
Ledger Folio of Transferee

Transferee's Name
Surname Middle Name First Name

VII Indebtedness of the Company ( Amount in Rs. Thousands) (Secured Loans including interest
outstanding /accrued but not due for payment ) .

Amount

VIIIEquity Share Capital Breakup ( Percentage of Total Equity )

(i) Govt . [ Central & State(s) ] (ii) Govt.Companies

(iii) Public Financial Institutions (iv) Nationalised / Other banks

(v) Mutual Funds (vi) Venture Capital

 (vii) Foreign Holdings (FIIs/FCs/FFIs (viii Bodies Corporate
NRIs/OCBs) (Not mentioned above)

(ix) Directors/Relatives of Directors (x) Other top 50 Share Holders (other than
those listed above)
100

We certify that :

(a) the return states the facts as they stood on the date of the annual general meeting aforesaid,correctly
and completely ;

(b) since the date of the last annual return the transfer of all shares, debentures, the issue of all further
certificates of shares and debentures, have been appropriately recorded in the books maintained for
the purpose ;

(c) the whole of the amount of dividend remaining unpaid or unclaimed for a period of three years from
the date of transfer to the special account has been transferred to the General Revenue Account of
the Central Government as required under sub-section (5) of Section 205 A ;

(d) the company has not,since the date of the annual general meeting with reference to which the last
return was submitted,or in the case of a first return,since the date of the incorporation of the company
issued any invitation to the public to subscribe for any shares or debentures of the company ;

(e) where the annual return discloses the fact that the number of members of the company exceeds fifty,
the excess consists wholly of persons who under sub-clause (1) of section 3 are not to be included
in the reckoning the number of fifty ;

(f) since the date of annual general meeting with reference to which the first return was submitted or in
the case of a first return since the date of the incorporation of the private company,no public company
or deemed public company has or have held twenty five percent,or more of its paid-up share Capital ;

(g) the company did not have an average turnover of Rs.Ten crore or more during the relevant period ;

(h) since the date of the annual general meeting with reference to which the last annual return was sub-
mitted or since the date of incorporation of the company,if it is first return,the company did not hold
twenty five percent or more of the paid-up share capital of one or more public companies; and

(i) the private company did not accept or renew deposits from public.

Director :

Director :

Note : Certificates to be given by a Director and Manager / Secretary or by two Directors where there is no
manager or secretary . In the case of a Company whose shares are listed on a recognised stock exchange,the
certificate shall also be signed by a secretary in whole time practice.