FORM OF ANNUAL RETURN OF A COMPANY HAVING SHARE CAPITAL

ANNUAL RETURN
THE COMPANIES ACT, 1956 (1 of 1956)
SCHEDULE V
(See Section 159)

PART II

I Registration Details

Registration No. 0 2 2 1 4 4 State Code 0 8

Registartion Date 2 3 0 4 9 7 Whether Shares listed on

Date Month Year recognized Stock Exchange N
Y -Yes N - No
If Yes, Stock Exchange Code (Totals)
A - - - - B - - - - -

AGM Held Y Y-Yes Date of AGM / 2 9 0 9 0 9

N-No Due Date Date Month Year

II Name and Registered Office Address of the Company :

Company Name P R I N C E T O N H O U S I N G

P R I V A T E L I M I T E D

Address N O. 2

T I M B E R Y A R D L A Y O U T

M Y S O R E R O A D

Town/City B A N G A L O R E

State K A R N A T A K A PIN Code 5 6 0 0 2 6

Telephone with STD 0 8 0 2 6 7 4 5 0 1 3

Area Code Number

FAX Number 0 8 0 2 6 7 4 0 4 4 9

e-Mail Address jawahargopal@featherliteindia.com

Page 1
III Capital Structure of the Company (Amount in Rs. Thousands)

Authorized Share Capital Break-up

Type of Shares No. of Shares Nominal Value (In Rs.)

i) Equity 5 0 0 0 1 0 0

ii) Preference N I L N I L

Total Authorized Capital 5 0 0

Issued Share Capital Break-up

Type of Shares No. of Shares Nominal Value (In Rs.)

i) Equity 1 0 0 0 1 0 0

ii) Preference N I L N I L

Total Issued Capital 1 0 0

Subscribed Share Capital Break-up

Type of Shares No. of Shares Nominal Value (In Rs.)

i) Equity 1 0 0 0 1 0 0

ii) Preference N I L N I L

Total Subscribed Capital 1 0 0

Paid-up Share Capital Break-up

Type of Shares No. of Shares Nominal Value (In Rs.)

i) Equity 1 0 0 0 1 0 0

ii) Preference N I L N I L

Total Paid -up Capital 1 0 0

Debentures Break-up Not Issued

Type of Debentures
No. of Debentures Nominal Value (Rs.)
(i) Non-Convertible - - - - - - - - - - - - -
(ii) Partly Convertible - - - - - - - - - - - - -
(iii) Fully Convertible - - - - - - - - - - - - -
Total Amount - - - - - - - - - - - -

Page 1
IV Directors / Managers/Secretary Information (Past & Present)
[Refer clause 6 of Part I of Schedule V]

Residential R A M K R I P A
Name J A W A H A R G O P A L Address N O. 2 1
Surname Middle Name First Name B E N S O N C R O S S
Nationality I I-Indian , F- Foreign R O A D M I L L E R S
R O A D C R O S S
Date of Birth 3 0 0 1 1 9 5 5
Date Month Year
Dessignation D C - Chairman cum Managing Director, M- Managing Director Town / City B A N G A L O R E
W-Wholetime Director , S-Secretary, R-Manager, D-Director
District B A N G A L O R E

Date of 2 3 0 4 9 7 Date of - - - - - -
Appointment Date Month Year Ceasing Date Month Year
State K A R N A T A K A
Election Commission K T 1 3 0 7 8 3 3 3 0 2 3
Indentity Card No. (If issued)
PIN Code 5 6 0 0 4 6

Name M A N O H A R G O P A L Residential R A M K R I P A
Surname Middle Name Address N O. 2 1
Nationality I I-Indian , F- Foreign B E N S O N C R O S S
R O A D M I L L E R S
Date of Birth 2 3 0 8 1 9 6 0 R O A D C R O S S
Date Month Year
Dessignation D C - Chairman cum Managing Director, M- Managing Director Town / City B A N G A L O R E
W-Wholetime Director , S-Secretary, R-Manager, D-Director
District B A N G A L O R E

Date of 2 3 0 4 9 7 Date of - - - - - -
Appointment Date Month Year Ceasing Date Month Year
State K A R N A T A K A
Election Commission K T 1 3 0 7 8 3 3 0 2 5
Indentity Card No. (If issued)
PIN Code 5 6 0 0 4 6

Name D H I R E N G O P A L Residential 0 2 A - F A R A H
Surname Middle Name First Name Address F O R T M A N O R
Nationality I I-Indian , F- Foreign N O. 2 0 1 ST M A I N
R O A D J A Y A M A L
Date of Birth 1 8 0 7 1 9 6 5 E X T E N S I O N
Date Month Year
Dessignation D C - Chairman cum Managing Director, M- Managing Director Town / City B A N G A L O R E
W-Wholetime Director , S-Secretary, R-Manager, D-Director
District B A N G A L O R E

Date of 2 5 1 2 0 3 Date of - - - - - -
Appointment Date Month Year Ceasing Date Month Year
State K A R N A T A K A
Election Commission - - - - -
Indentity Card No. (If issued)
PIN Code 5 6 0 0 4 6

Page 1
v Details of Shares /Debentures held on date of AGM

Ledger Folio of Share / Debenture Holder 0 1 ResidentialR A M K R I P A N O. 2 1

Address B E N S O N C R O S S R O A D
Share /Debenture J A W A H A R G O P A L M I L L E R S R O A D C R O S S
Holder's Name Town /City B A N G A L O R E

Father's / Husband's name G O P A L R A M N A R A Y A N District B A N G A L O R E

Type of 1 1- Equity, 2-Preference 3-Debenture, 4-Stock State K A R N A T A K A

Share
Number of Shares / Debentures 3 4 0 Amount 1 0 0 PIN Code 5 6 0 0 4 6
held in stock per share

Ledger Folio of Share / Debenture Holder 0 2 ResidentialR A M K R I P A N O. 2 1

Address B E N S O N C R O S S R O A D
Share /Debenture M A N O H A R G O P A L M I L L E R S R O A D C R O S S
Holder's Name Town /City B A N G A L O R E

Father's / Husband's name G O P A L R A M N A R A Y A N District B A N G A L O R E

Type of 1 1- Equity, 2-Preference 3-Debenture, 4-Stock State K A R N A T A K A

Share
Number of Shares / Debentures 3 4 0 Amount 1 0 0 PIN Code 5 6 0 0 4 6
held in stock per share

Ledger Folio of Share / Debenture Holder 0 3 Residential

Address 0 2- A F A R A H F O R T M A N O R
Share /Debenture D H I R E N G O P A L N O. 2 0 1 S T M A I N R O A D
Holder's Name J A Y A M A Y A L E X T E N S I O N

Town /City B A N G A L O R E
Father's / Husband's name G O P A L R A M N A R Y A N
District B A N G A L O R E
Type of 1 1- Equity, 2-Preference 3-Debenture, 4-Stock
Share State K A R N A T A K A
Number of Shares / Debentures 3 2 0 Amount 1 0 0
held in stock per share PIN Code 5 6 0 0 4 6

Page 1
VI Details of Shares / Debentures transfers since the date of the last AGM.

Date of Previous AGM 2 9 0 9 2 0 0 8

Date Month Year
Date of Registration of
Transfer of Shares Date Month Year

Type of Transfer 1- Equity 2-Preference 3- Debentures 4- Stock

No. of Shares/Debentures Amount

Transferred per Share (Rs.)

Ledger Folio of Transferor

Transferor's Name
Surname Middle Name Name

Ledger Folio of Transferee

Transferee's Name
Surname Middle Name Name

Date of Registration of
Transfer of Shares Date Month Year

Type of Transfer 1- Equity 2-Preference 3- Debentures 4- Stock

No. of Shares/Debentures Amount

Transferred per Share (Rs.)

Ledger Folio of Transferor

Transferor's Name
Surname Middle Name Name

Ledger Folio of Transferee

Transferee's Name
Surname Middle Name Name

Date of Registration of
Transfer of Shares Date Month Year

Type of Transfer 1- Equity 2-Preference 3- Debentures 4- Stock

No. of Shares/Debentures Amount

Transferred per Share (Rs.)

Ledger Folio of Transferor

Transferor's Name
Surname Middle Name Name

Ledger Folio of Transferee

Transferee's Name
Surname Middle Name Name

Page 1