MGT 7 and MGT 9

Form No.
MGT-7
[Pursuant to Section 92(1) of the Companies Act, 2013 and rule 11(1) of theCompanies (Management and Administration) Ru
ANNUAL RETURN
As on the financial year ended on 31/03/2014
--------------------------------------PRIVATE LIMITED
I.
REGISTRATION AND OTHER DETAILS:

i) CIN:Foreign Company Registration Number/GLN:Registration Date:
ii) Category of the Company: -
Public Company
Private company
iii)
Sub Category of the Company:- [ Please tick whichever are applicable]
1
2
3
4
5
6
7
8
9
10
11
Government Company
Small Company
One Person Company
Subsidiary of Foreign Company
NBFC
Guarantee Company
Limited by shares
Unlimited Company
Company having share capital
Company not having share capital
Company Registered under Section 8
( )
()
( )
( )
( )
( )
()
( )
()
( )
( )
iv) Whether shares listed on recognized Stock Exchange(s) - Yes/No

If yes, details of stock exchanges where shares are listed
Sl No.
Stock Exchange Name
1
2
--------N.A.---------v) AGM details :

AGM held
Yes
Date of AGM
Wednesday, S
AGM not held
NA
Due date-AGM
Wednesday, S
Whether extension of AGM was granted

If yes, provide
Reference number
Date of approval letter
Period upto which extension granted
If Annual General Meeting was not held, specify the reasons for not holding the same.
Reason:
vi) NAME AND REGISTERED OFFICE ADDRESS OF COMPANY:
Company Name :
--------------------------------------PRIVATE LIMITED
Address :
Town / City :
Jodhpur
State :
Rajasthan
Country Name :
India
Telephone (with STD Code) :
Fax Number :
Email Address :
Website, if any:
[ Please provide valid and current email-id of the dealing officer]
Pin Code:
Country Code:
Name of the Police Station having jurisdiction where the registered office is situated
Address for correspondence, if different from address of registered office:
(In case of foreign company, please give address of principal place of business in India) :
Address :
Town / City :
State
Pin Code:
Telephone
Fax Number :
Email Address :
[ Please provide valid and current email-id of the dealing officer ]
vii) Name and Address of Registrar & Transfer Agents ( RTA ):(Full address and contact details to be given.)
Name of RTA:
Address
NA
Town / City :
State
Pin Code:
Telephone
Fax Number :
Email Address :
[ Please provide valid and current email-id of the dealing officer of RTA]
II.
PRINCIPAL BUSINESS ACTIVITY OF THE COMPANY

All the business activities contributing 10 % or more of the total turnover
of the company shall be stated:-
Sl. No.
Name and Description of main

products / services
NIC Code of the

Product / service
1
2
3
III.
PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES No. of Companies for which information is being filled
S.
No.
1
2
NAME AND ADDRESS OF THE

COMPANY
CIN/GLN
HOLDING/
SUBSIDIARY /
ASSOCIATE
IV.
i)
SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

SHARE CAPITAL:
a) Authorised Share Capital :
Class of Shares
No. of shares
Equity Share :At the beginning of the year

Changes during the year (Increase)
Changes during the year (Decrease)
At the end of the year
Preference Share :At the beginning of the year
Unclassified (Specify for Each Class):At the beginning of the year
0
0
0
Total Authorized Capital at the beginning of the year

Total Authorised Capital at the end of the year
b) Issued Share Capital
Class of Shares
No. of shares

Total Issued Share Capital at the beginning of the year
Total Issued Share Capital at the end of the year
c) Subscribed Share Capital
Class of Shares
No. of shares

0
Total Subscribed Share Capital at the beginning

Total Subscribed Share Capital at the end
d) i) Paid-up Share Capital
Class of Shares
No. of shares

Changes during the year
1. Increase
i. Public Issue
ii. Private Placement / Preferential Allotment
iii. ESOS
iv. Sweat Equity
v. Conversion Pref. shares / Debentures
vi. Conversion into equity
vii. GDR / ADR
viii. Others, please specify.
2. Decrease
i. Buy-back
ii. Forfeiture
iii. Re-issue of forfeited shares
iv. Reduction
v. Others, please specify
Total Paid-up Capital at the beginning of the year
Total Paid Up Share Capital at the end of the year
d)(ii) Details of stock split / consolidation during the year (for each class of shares):
0
0
Class of shares
Number of shares
Face value per share
Before split
/consolidation
After split /
Consolidation
ii)
DEBENTURES
Type of Debentures
No. of Debenture
(i) Non Convertible

At the beginning of the year
Increase
Redemption
Other Specify ..
(ii) Partly Convertible
Increase
Redemption
Converted
Other Specify ..
(ii) Fully Convertible
Increase
Converted
Other Specify ..
Total Amount of Debentures at the beginning

Increase
Redemption
Converted
Other Specify ..
Total Amount of Debentures at the end
iii)
OTHER SECURITIES
Number of
Securities
Type of Securities
1
2
3
Total Amount
iv)
Nominal Value
of each
Unit ( Rs)
Total
Nominal
Value
[Rs.]
0
0
0
0
Securities Premium Account

Class of Securities on which premium received
No. of Securities
Premium on Equity [specify for each type ]

1. Increase
i. Public Issue
ii. Private Placement / Preferential Allotment
iii. ESOS
iv. Conversion Pref. shares / Debentures
v. Conversion into equity
vi. GDR / ADR
vii. Others, please specify.
2. Decrease
i) Utilisation for issue of bonus shares
ii) ..
iii)
Premium on Other Securities
1. Increase
i. Fresh Issue
ii. Others, please specify.
2. Decrease
i) Premium on redemption
ii) Others, please specify.
Total Securities Premium at the beginning of the year
Total Securities Premium at the End of the year
V.
Turnover and net worth of the company (as defined in the Act)
(i) Turnover:
- Turnover at the end of the financial year
(ii) Net worth of the Company:
- Net worth at the end of the financial year
of theCompanies (Management and Administration) Rules, 2014]
RETURN
s for not holding the same.
---PRIVATE LIMITED
()
()
No
Code
Wednesday, September 30, 2015

Wednesday, September 30, 2015
No
342009
% to total turnover of
the company
% of shares held
Applicable Section
Nominal Value per share

(Rs.)
Total Nominal value

of shares [Rs.]
0
0
0

(Rs.)
Total Nominal value

of shares [Rs.]

(Rs.)
Total Nominal value

of shares [Rs.]

(Rs.)
Total Nominal value

of shares [Rs.]
0
0
Nominal Value per

debentures (Rs.)
Total Paid up value

of Debentures [Rs.]
Paid up
Value
of each
Unit ( Rs)
Total Paid
up
Value
[Rs.]
0
0
0
0
Premium per unit [Rs.] Total Premium [Rs.]
Rs.
Rs.
VI.
SHARE HOLDING PATTERN
(Equity Share Capital Breakup as percentage of Total Equity)

Category-wise Share Holding
Category of
Shareholders
No. of Shares held at the beginning of the year

Demat
Physical
Total
A. Promoter s
(1) Indian
a) Individual/ HUF
b) Central Govt
c) State Govt(s)
d) Bodies Corp.
e) Banks / FI
f) Any other
(2) Foreign
a) NRI - Individual/
b) Other - Individual/
c) Bodies Corp.
d) Banks / FI
e) Any Others
Total shareholding of Promoter
(A)
B. Public Shareholding
1. Institutions
a) Mutual Funds
b) Banks / FI
c) Central Govt
d) State Govt(s)
e) Venture Capital Funds
f) Insurance Companies
No. of Shares held at the end of t
% of Total Shares
0
0
0
0
0
0
#DIV/0!
0
0
0
0
0
#DIV/0!
#DIV/0!
0
0
0
0
0
0
#DIV/0!
Demat
Physical
g)
h)FIIs
Foreign Venture Capital
Funds
i) Others (specify)
Sub-total (B)(1):-
0
0
0
0
#DIV/0!
2. Non-Institutions
a) Bodies Corp.
i) Indian
ii) Overseas
b) Individuals
i) Individual shareholders
holding nominal share capital
upto Rs. 1 lakh
0
0
#DIV/0!
#DIV/0!
#DIV/0!
ii) Individual shareholders

in excess of Rs 1 lakh
c) Others (specify)
Sub-total (B)(2):Total Public Shareholding (B)=(B)
(1)+ (B)(2)
0
0
0
#DIV/0!
#DIV/0!
C. Shares held by Custodian for

GDRs & ADRs
Grand Total (A+B+C)
#DIV/0!
B.
Shareholding of Promoters
Shareholding at the beginning of the year

Sl No.
Shareholders Name
Share holding at the end of the year
No. of Shares
% of total
Shares of the
company
%of Shares Pledged /

encumbered to total
shares
No. of Shares
% of total Shares
of the company
1
2
3
TOTAL
C.
Change in Promoters Shareholding ( please specify, if there is no change)

Sl. No. I - Mr. X
No. of shares
Changes During the Year
Increase
Date
Reason for Increase

Allotment
Bonus
Sweat
Other
Decrease
Date
Reason for Decrease

Transfer
Other
% of total shares of
the company
Cumulative Shareholding dur

year
No. of shares
At the End of the year

Sl. No. II - Mr. Y
the company
No. of shares
Increase
Date

year
No. of shares
Reason for Increase

Allotment
Bonus
Sweat
Other
Decrease
Date
Reason for Decrease

Transfer
Other
D.
Shareholding Pattern of top ten Shareholders (other than Directors, Promoters and Holders of GDRs and ADRs):
Sl. No.: 1 For Each of the Top 10 Shareholders
No. of shares
Increase
Date
Reason for Increase

Allotment
Bonus
Sweat
Other
the company

year
No. of shares
Decrease
Date
Reason for Decrease

Transfer
Other
At the End of the year (or on the date of separation, if separated during the year)

year

No. of shares
Increase
Date
the company
No. of shares
Reason for Increase

Allotment
Bonus
Sweat
Other
Decrease
Date
Reason for Decrease

Transfer
Other
E.
Shareholding of Directors and Key Managerial Personnel:

year
S. No.: 1 Mr. A
No. of shares
Increase
Date
Reason for Increase

Allotment
the company
No. of shares
Bonus
Sweat
Other
Decrease
Date
Reason for Decrease

Transfer
Other

year
S. No.: 2 Mr. B
No. of shares
Increase
Date
Reason for Increase

Allotment
Bonus
Sweat
Other
Decrease
Date
Reason for Decrease

Transfer
Other
the company
No. of shares
F.
INDEBTEDNESS
Indebtedness of the Company including interest outstanding/accrued but not due for payment
Indebtedness at the beginning of the
financial year
i) Principal Amount
ii) Interest due but not paid
iii) Interest accrued but not due
Total (i+ii+iii)
Secured Loans
excluding
deposits
0
Secured Loans
excluding
Change in Indebtedness during the financial
deposits
year
Unsecured
Loans
0
Unsecured
Loans
* Addition
* Reduction
Net Change
0
Secured Loans
Indebtedness at the end of the financial year
excluding
deposits
i) Principal Amount
0
Total (i+ii+iii)
Deposits
Total Indebtness
0
Deposits
0
Unsecured
Loans
Total Indebtness
0
0
0
0
Deposits
0
0
0
0
Total Indebtness
at the end of the year

Total
% Change
during
the
year
% of Total Shares
0
0
0
0
0
0
#DIV/0!
#DIV/0!
#VALUE!
#VALUE!
#VALUE!
#VALUE!
#VALUE!
0
0
0
0
0
#DIV/0!
#DIV/0!
#VALUE!
#VALUE!
#VALUE!
#VALUE!
#DIV/0!
#DIV/0!
0
0
0
0
0
0
#DIV/0!
#DIV/0!
#VALUE!
#VALUE!
#VALUE!
#VALUE!
#VALUE!
0
0
0
0
#DIV/0!
#VALUE!
#VALUE!
#VALUE!
#DIV/0!
0
0
#DIV/0!
#DIV/0!
#VALUE!
#DIV/0!
#DIV/0!
0
0
0
#DIV/0!
#VALUE!
#VALUE!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
of the year
%of Shares
Pledged /
encumbered to
total shares
areholding during the

year
% of total shares
of the company
% change in
share holding
during the year

year
% of total shares
of the company

year
% of total shares
of the company

year
% of total shares
of the company

year
% of total shares
of the company

year
% of total shares
of the company
VII. A
Ledger
Folio No.
(A)
DETAILS OF MEMBERS, DEBENTURE HOLDERS AND OTHER SECURITIES HOLDER
Name of Shareholder, Debenture Holder,

Fathers/Mothers / Spouses Name
Other Security Holders
(B)
(C)
Joint Holders Full Name

(D)
Type of Share/
Number of
Amount per
Date of becoming
Debenture/other security securities held security (in Rs.) a security holder:(E)
(F)
(G)
(H)
Address
Town / City
District
State
Country
Pin Code
(I)
(J)
(K)
(L)
(M)
(N)
VII.
B
DETAILS OF MEMBERS, DEBENTURE HOLDERS AND OTHER SECURITIES HOLDER

IN CASE OF COMPANIES NOT HAVING SHARE CAPITAL
[Following additional details to be given by Company without share capital]
(a)
Total number of members at the date of incorporation/end of previous financial year
VIII.
(b)
Number of persons who have become members since incorporation / end of previous
financial year
(c)
(d)
Number of persons who have ceased to be members since incorporation / end of previous
financial
year
Number of
members as on the end of financial year
Details of shares / debentures transfers since the close of last financial year [or in the case of the first return
incorporation of the Company.)
Date of closure of
previous financial
year
IX.
Date of
Registration of
Transfer of Shares
Type of
Security
Number of
Shares
Nominal Value Ledger Folio of

(each in Rs.)
Transferor
Transferors Name
PROMOTERS/DIRECTORS / KEY MANAGERIAL PERSONNEL AND CHANGES THER
[Designation:- P- Promoter, C Chairman, CMD- Chairman cum Managing Director, CW-Chairman cum Whole time Director W Whole Ti
Director, CS Company Secretary, M Manager, D Director, MD Managing Director, CEO-Chief Executive Officer, CFO-Chief Financial Off
[Category:- I- Independent, N- Nominee, A- Alternate, ED-Executive Director, NED- Non-Executive Director]
1]
Promoter(s):
Total no. of Promoters
Status:
I Company/ies:
CIN / GIN
II. Individual/s
Full Name
2]
Details of Directors:
i)
Composition of Board of Directors
Country of
Incorporatio Address of Regd
n
Name
Nationality
Address
At the beginning of the

year
Category
% of total
Number of
Directors
No. of
Directors
A. Promoter
i) Executive Directors
ii) Non-Executive Directors
% of total
Number of
Directors
No. of
Directors
#DIV/0!
#DIV/0!
Sub-total (A)
B. Non-Promoter
i)
Directors
ii)Executive
Non-Executive
Directors &
Independent
Directors
iii) Non-Executive & non-Independent
Directors
Sub-total (B)
C. Nominee Directors
i) representing lending institution/ bank
ii) representing investing institutions
iii) representing Gov
iv) representing small share holders
v) Others, if any
Sub-total (C)
Total ( A+B+C)
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
0
0
#DIV/0!
0
0
#DIV/0!
#DIV/0!
ii)
Details of Individual Directors

2
Directors: [Give total no. of Directors -]

DIN: Full Name:
Fathers/ Mothers / Spouses Name
NationalityDate of Birth :
Designation:
Category:Occupation:Email-id:No. of Equity Shares held in the Company:Date of Appointment
Date of Ceasing:
Residential Address:
Town / City
State
Sl. No
Name of the Company
District
Pin Code
CIN of the Company
Type of
Company
Date of
Designation*
Appointmen
**
t
1
2
3
DIN: Full Name:
Designation:
Category:Occupation:Email-id:No. of Equity Shares held in the Company:Date of Appointment
Date of Ceasing:
Town / City
State
District
Pin Code
Details of Directorships in other companies and changes therein
Sl. No
1
2
3
Name of the Company
CIN of the Company
Type of
Company
Date of
Designation*
Appointmen
**
t
*Listed Company-L, Unlisted Public Company-U, Private Company-P, OPC O

** C Chairman, CMD- Chairman cum Managing Director, CW- Chairman cum Whole time Director W Whole Time Director, D Director, M
Managing Director, ED- Executive Director, NED Non-Executive Director, AD- Alternate Director
3]
Key Managerial Personnel:

i) Managing Director / CEO / Manager/Whole time director
DIN/PAN / UIN/ PASSPORT NO :Full Name:
Designation:
Date of Appointment
Town / City
State
ii)
Date of Ceasing:
District
Pin Code
Company Secretary
PAN / UIN/ PASSPORT NO :Full Name:
Designation:
Date of Appointment
Town / City
State
iii) Chief Financial Officer
DIN/PAN / UIN/ PASSPORT NO :-
Date of Ceasing:
District
Pin Code
Full Name:
Designation:
Date of Appointment
Town / City
State
Date of Ceasing:
District
Pin Code
iv) Others, if any

DIN/PAN / UIN/ PASSPORT NO :Full Name:
Designation:
Date of Appointment
Town / City
State
Date of Ceasing:
District
Pin Code
t return at any time since the
Ledger Folio of
Transferee
ES THEREIN
Whole Time
inancial Officer]
Transferees
Name
s of Regd Office
Date of
Cessation
Date of
Cessation
Director, MD
X.
MEETINGS OF MEMBERS/CLASS OF MEMBERS /BOARD/COMMITTEES OF THE

BOARD OF DIRECTORS
A.
MEMBERS/CLASS /REQUISITIONED/NCLT/COURT CONVENED MEETINGS
Type of meeting
Date of
meeting
Total
Number of
Members
entitled to
attend
meeting
Attendance
Number
% of total shareholding
No. of
Directors
attended
% of
Attendance
No. of
Directors
attended
% of
Attendance
Annual General
Meeting
[AGM]General
Extra-Ordinary
Meeting
[EOGM]
Class Meeting
NCLT/ Court
Requisitioned
B.
BOARD MEETINGS
S. No.
Date of Total No. of Directors

meeting on the Date of Meeting
1
2
3
C.
COMMITTEE MEETINGS
NO. OF COMMITTEES
NAME OF THE COMMITTEE:
S. No.
1
2
3
Date of Total No. of Directors

meeting on the Date of Meeting
D.
ATTENDANCE OF DIRECTORS
Committee Meetings (Taking all the
Committee Meetings together of which
a Director is a member
Board of Meetings
Sl. No. Name of the Director
No of
Meeting Held
No. of
Meeting
attended
1
2
3
4
% of
No of
No. of Meeting
attendance Meeting Held
attended
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
XI.
REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
A.
Remuneration to Managing Director, Whole-time Directors and/or Manager:

Sl. no.
1
Particulars of Remuneration
Gross salary
(a) Salary as per provisions
contained in section 17(1) of the
Income-tax Act, 1961
Name of MD/WTD/ Manager

B
C
0
0
0
(b) Value of perquisites u/s 17(2)

(c) Profits in lieu of salary under
section 17(3) Income- tax Act, 1961
2
3
4
Stock Option
Sweat Equity
Commission
- as % of profit
- others, specify
Others, please specify
Total (A)
Ceiling as per the Act
B.
Remuneration to other directors:

Sl. no.
1
Independent Directors
Name of Directors
B
C
1
Fee for attending board
committee meetings
Commission
Total (1)
C.
Other Non-Executive Directors

committee meetings
Commission
Total (2)
Total (B)=(1+2)
Total Managerial Remuneration
Overall Ceiling as per the Act
0
0
0
0
0
0
0
0
0
REMUNERATION TO KEY MANAGERIAL PERSONNEL OTHER THAN MD/MANAGER/WTD
Sl. no.
1
CEO
Gross salary
(a) Salary as per provisions contained in section
17(1) of the Income-tax Act, 1961
Key Managerial Personnel

Company
Secretary
0
(b) Value of perquisites u/s 17(2) Income-tax Act,

1961
(c) Profits in lieu of salary under section 17(3)
2
3
4
XII.
Stock Option
Sweat Equity
Commission
- as % of profit
- others, specify
Total
PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES:
Type
Penalty
Punishment
Compounding
Details of
Penalty /
Section of the
Authority
Brief
Punishment/
Companies
[RD / NCLT/
Description Compoundin
Act
COURT]
g fees
imposed
A. COMPANY
B. DIRECTORS
Appeal made,
if any (give Details)
Penalty
Punishment
Compounding
Penalty
Punishment
Compounding
C. OTHER OFFICERS IN DEFAULT

-
XIII.
MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES
A.
CERTIFICATION OF COMPLIANCES
Details of events / matters in respect of which the company was liable to file returns or comply with
requisite provisions of the Companies Act and rules made thereunder;-
Description of the
Event / Matter
Date of
Concerned
Due date
Section &
Filing
with
Date Of
for filing /
Descriptio
SRN/ SR
Authority
The Event
complianc
n
complianc
(ROC/
e
e
NCL /Court)
DISCLOSURES
B.
2.
Closure of Register of
Members/ Debenture
Date of Closure of
Purpose
Holders/other security Register / Record Date
holders
Declaration of Dividend
Interim Dividend
Final Dividend
Date of Declaration
Date of
Public
Notice
No. of Days for which

Register of Members was
closed
Dividend Per
Share
Name of Stock
Delisting of Shares / Securities, if
Date of
Exchange from where
any
Delisting
it is delisted
Remarks
Change in Nominal
Value of Shares
Nominal Value per

share before Change
Particulars of intercorporate loans,

investments, etc
Contracts or arrangements in
which directors are interested /
related party transactions
Details of resolutions passed by

postal ballot
Nominal Value per

share after Change
Name of the body corporate
Date of
Change
Aggregate
amount of Relation with
loans,
such body
investment corporate
s during (whether it is
the year
holding,
(for each subsidiary or
body
associate)
corporate)
Date of
Date of
Name of the director /
disclosure contract /
related party
of interest arrangement
Brief Particulars of
resolution
Number of votes cast
Details of resolutions passed by

postal ballot
Brief Particulars of
resolution
For
Against
XIV.
Details in respect of shares held by or on behalf of the FIIs.
Name of FII
Address
Country Regn. No.

Of
with
Incorporat SEBI /
ion
RBI
% of share
holding
XV. OTHER DISCLOSURES

1 Corporate Social Responsibility
(a) Amount spent by the company during the financial year in pursuance of its Corporate
Social Responsibility policy
(b) The amount spent as percentage of the average net profits of the company made during
the three immediately preceding financial years2 Limits under following sections of the Act:-
Section
Brief Description
186(2) [loan and investment by company]

180(1)(c) [restrictions on powers board]
3)
**
Disclosure of Directors :All the Directors have furnished notices in form 12.1 and additional disclosures,wherever applicable,
during the year;
**
Each independent director has given a declaration that he meets the criteria of independence as provided
in sub-section (6) of section 149.
4]
The Company has duly appointed/re-appointed -----------Chartered Accountant as the Auditor of the
Company at the annual general meeting held on-----------------
(a)
We certify that:
The return states the facts, as they stood on the date of the closure of the financial year aforesaid
correctly and adequately.
(b)
The whole of the amount of unpaid / unclaimed dividend/other amounts as applicable have been
transferred to the Investor Education and Protection Fund in accordance with section 125 of the Act.
(c)
The Company has maintained all the registers as per the provisions of the Act and the rules made there
under and
(d)
Unless otherwise anything in contrary is stated expressly elsewhere in this Return, the Company has
complied with the applicable provisions of the Act during the financial year.
(Certificates to be given by Private Companies)

(e)
The company has not, since the date of the closure of the last financial year 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 securities of the company.
(f)
Where the annual return discloses the fact that the number of members, except in case of a one
person company, of the company exceeds two hundred, the excess consists wholly of persons who under
second proviso to clause (ii) of sub-section (68) of section 2 of the Act are not to included in the
reckoning the number of two hundred.
(g)
The Company continues to be a Private Company during the financial year.
(Certificate to be given only by One Person Company / Small Company)

(i)
The Company continues to be one person company / small company.
Signed
Director:
1]
Signed
Company Secretary /Company Secretary in practice
Notes:Under Section 92(1) of the Act, the Annual Return is to be signed both by a Director and a Company
Secretary, or where there is no Company Secretary, by a Company Secretary in practice.
2]
Under proviso to Section 92(1) of the Act, the Annual Return of a One Person Company and a Small
Company shall be signed by the Company Secretary or where there is no Company Secretary, by a
director of the company.
3]
Under sub section (2) of Section 92 of the Act, the Annual Return of a listed company or by a company
having such paid-up capital and turnover as may be prescribed shall also be certified by a company
secretary in practice in the prescribed manner.
TEES OF THE
eetings (Taking all the

Whether
etings together of which
attended last
tor is a member
AGM held
on....(Y/N)
% of
attendance
TD/ Manager
Total Amount
D
0
0
0
0
0
0
0
irectors
D
0
0
0
0
0
Total Amount
0
0
0
0
0
0
0
0
0
0
0
0

CFO
Total
0
0
0
0
0
0
0
Appeal made,
0
0
0
0
SCLOSURES
urns or comply with
Reasons for
delay, if any
No. of Days for which

gister of Members was
closed
Remarks
Remarks
Brief particulars of the

contract /arrangement
Brief Description
,wherever applicable,
ndependence as provided
as the Auditor of the
financial year aforesaid
Limit (Rs.)
as applicable have been

ction 125 of the Act.
and the rules made there
Return, the Company has
th reference to which the

the incorporation of the
the company.
s, except in case of a one

olly of persons who under
re not to included in the
y Secretary in practice
ector and a Company

practice.
Company and a Small

any Secretary, by a
mpany or by a company
ified by a company
FORM NO. MGT 9

Pursuant to Section 92 (3) of the Companies Act, 2013 and rule 12(1) of the Company (Management & Administration ) Rules,
2014.
EXTRACT OF ANNUAL RETURN

As on the financial year ended on 31/03/2014
I
REGISTRATION & OTHER DETAILS:
i
ii
iii
CIN
Registration Date
Name of the Company
iv
v
Category of the Company

Address of the Registered office & contact details
Address :
Town / City :
State :
Country Name :
Telephone (with STD Code) :
Fax Number :
Email Address :
Website, if any:
Whether listed company
Name and Address of Registrar & Transfer Agents ( RTA ):Name of RTA:
Address :
Town / City :
State
:
Pin Code:
Telephone :
Fax Number :
Email Address :
vi
vii
II.
Sl. No.
0
30-Dec-99
--------------------------------------PRIVA
Private company
0
Jodhpur
Rajasthan - 342009
India
0
0
0
0
No
NA
0
0
0
0
0
0
0
PRINCIPAL
BUSINESS
ACTIVITY10
OF%THE
COMPANY
All the business
activities contributing
or more
of the total turnover
of the company shall be stated:-
Name and Description of main products / services
NIC Code of the Product / service
1
2
3
III.
0
0
0
PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES No. of Companies for which information is being filled
S.
No.
1
2
NAME AND ADDRESS OF THE COMPANY
0
0
pany (Management & Administration ) Rules,
URN
0
30-Dec-99
--------------------------------------PRIVATE LIMITED
Private company
0
Jodhpur
Rajasthan - 342009
India
0
0
0
0
No
RTA ):NA
0
0
0
0
0
0
0
he total turnover
NIC Code of the Product / service
% to total turnover of the

company
0
0
0
0
0
0
ASSOCIATE COMPANIES 0
HOLDING/
SUBSIDIARY
/ASSOCIATE
CIN/GLN
0
0
0
0
% of shares
held
0
0
Applicable
Section
0
0
IV.
SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity)
i.
Category-wise Share Holding
Category of
Shareholders
A. Promoter s
(1) Indian
a) Individual/ HUF
b) Central Govt
c) State Govt(s)
d) Bodies Corp.
e) Banks / FI
f) Any other
No. of Shares held at the beginning of the year

Demat
Physical
Total
No. of Shares held at the end of t
% of Total Shares
Demat
Physical
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
#DIV/0!
0
0
0
0
0
0
0
0
0
0
0
0
(2) Foreign
a) NRI - Individual/
b) Other - Individual/
c) Bodies Corp.
d) Banks / FI
e) Any Others
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
#DIV/0!
0
0
0
0
0
0
0
0
0
0
Total shareholding of Promoter

(A)
B. Public Shareholding
1. Institutions
a) Mutual Funds
b) Banks / FI
c) Central Govt
d) State Govt(s)
e) Venture Capital Funds
f) Insurance Companies
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
#DIV/0!
g)
h)FIIs
Foreign Venture Capital
Funds
i) Others (specify)
Sub-total (B)(1):-
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
c) Others (specify)
Sub-total (B)(2):-
0
0
0
0
0
0
0
0
0
Total Public Shareholding (B)=(B)

(1)+ (B)(2)
C. Shares held by Custodian for

GDRs & ADRs
2. Non-Institutions
a) Bodies Corp.
i) Indian
ii) Overseas
b) Individuals
i) Individual shareholders
upto Rs. 1 lakh
0
0
0
0
0
0
0
0
#DIV/0!
0
0
0
0
#DIV/0!
0
0
0
0
0
0
#DIV/0!
#DIV/0!
#DIV/0!
ii) Individual shareholders

in excess of Rs 1 lakh
Grand Total (A+B+C)
ii
Shareholding of Promoters

Sl No.
Shareholders Name
% of total
Shares of the
company
No. of Shares
10
20
30
0
0
0
TOTAL
iii
% of Shares Pledged /
encumbered to total
shares
0%
0%
0%
0%
Share holding at the end of the year
0%
0%
0%
0%
% of total Shares
of the company
No. of Shares
0
0
0
0
0%
0%
0%
0%
Change in Promoters Shareholding ( please specify, if there is no change)

Sl. No. I - Mr.________________________
the company
No. of shares
Increase
Date
0
0
0
0
Decrease
Date
0
0

year
No. of shares
0%
0
0
0
0
0%
0%
0%
0%
0
0
0
0
0
0
0%
0%
0
0
Reason for Increase

Allotment
Bonus
Sweat
Other
Reason for Decrease
Transfer
Other
0%

Sl. No. II - Mr. ______________________
the company
No. of shares
Increase
Date
0
0
0
0
Decrease
Date
0
0
iv

year
No. of shares
0%
0
0
0
0
0%
0%
0%
0%
0
0
0
0
0
0
0
0%
0%
0%
0
0
0
Reason for Increase

Allotment
Bonus
Sweat
Other
Reason for Decrease
Transfer
Other
Shareholding Pattern of top ten Shareholders (other than Directors, Promoters and Holders of GDRs and ADRs):
the company
No. of shares
Increase
Date
0
Allotment

year
No. of shares
0%
0%
Reason for Increase
0
0
0
Bonus
Sweat
Other
0
0
0
0%
0%
0%
0
0
0
Decrease
Date
Reason for Decrease

0
Transfer
0
Other
0
0
0
0%
0%
0%
0
0
0

year

the company
No. of shares
Increase
Date
Reason for Increase
0
Allotment
0
Bonus
0
Sweat
0
Other
Decrease
Date
Reason for Decrease
0
Transfer
0
Other
v
No. of shares
0%
0
0
0
0
0%
0%
0%
0%
0
0
0
0
0
0
0%
0%
0
0
0%
Shareholding of Directors and Key Managerial Personnel:

year
S. No.: 1 Mr.____________________
the company
No. of shares
0%
No. of shares
0
Increase
Date
Reason for Increase
0
0
0
0
Allotment
Bonus
Sweat
Other
Decrease
Date
0
0
0
0
0%
0%
0%
0%
0
0
0
0
0
0
0
0%
0%
0%
0
0
0
Reason for Decrease
0
0
Transfer
Other

year
S. No.: 2 Mr._______________________
the company
No. of shares
Increase
Date
0
0
0
0
Decrease
Date
0
0
No. of shares
0%
0
0
0
0
0%
0%
0%
0%
0
0
0
0
0
0
0
0%
0%
0%
0
0
0
Reason for Increase

Allotment
Bonus
Sweat
Other
Reason for Decrease
Transfer
Other
INDEBTEDNESS
Indebtedness of the Company including interest outstanding/accrued but not due for payment
Secured Loans
Indebtedness at the beginning of the
excluding
financial year
deposits
0
i) Principal Amount
0
0
0
Total (i+ii+iii)
Secured
Loans
Change in Indebtedness during the financial
excluding
year
deposits
0
* Addition
0
* Reduction
0
Net Change
Secured Loans
Indebtedness at the end of the financial year
excluding
deposits
0
i) Principal Amount
0
0
0
Total (i+ii+iii)
Unsecured
Loans
Deposits
0
0
0
0
Unsecured
Loans
Total Indebtness
0
0
0
0
Deposits
0
0
0
Unsecured
Loans
Total Indebtness
0
0
0
Deposits
0
0
0
0
0
0
0
0
0
0
0
Total Indebtness
0
0
0
0
0
0
0
0
at the end of the year

Total
% Change
during
the
year
% of Total Shares
0
0
0
0
0
0
#DIV/0!
#DIV/0!
0
0
0
0
0
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
0
0
0
0
0
0
0
0
0
0
0
0
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
0
0
0
of the year
%of Shares
Pledged /
encumbered to
total shares
% change in
share holding
during the year
0%
0%
0%
0%
0%
0%
0%
0%

year
% of total shares
of the company
0%
0%
0%
0%
0%
0%
0%
0%

year
% of total shares
of the company
0%
0%
0%
0%
0%
0%
0%
0%

year
% of total shares
of the company
0%
0%
0%
0%
0%
0%
0%
0%

year
% of total shares
of the company
0%
0%
0%
0%
0%
0%
0%
0%

year
% of total shares
of the company
0%
0%
0%
0%
0%
0%
0%
0%

year
% of total shares
of the company
0%
0%
0%
0%
0%
0%
0%
0%
VI.
REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
A.
Remuneration to Managing Director, Whole-time Directors and/or Manager:

Sl. no.
1
Gross salary
(a) Salary as per provisions
contained in section 17(1) of the
2
3
4
B.
Name of MD/WTD/ Manager

B
C
0
0
0
0
0
0
(b) Value of perquisites u/s 17(2)

(c) Profits in lieu of salary under

section 17(3) Income- tax Act, 1961
Stock Option
Sweat Equity
Commission
- as % of profit
- others, specify
Total (A)
Ceiling as per the Act
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Remuneration to other directors:

Sl. no.
1
Independent Directors
committee meetings
Commission
Total (1)
Other Non-Executive Directors
committee meetings
Commission
Total (2)
Total (B)=(1+2)
Total Managerial Remuneration
Name of Directors
B
C
A
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Overall Ceiling as per the Act
C.
REMUNERATION TO KEY MANAGERIAL PERSONNEL OTHER THAN MD/MANAGER/WTD
Sl. no.
1
2
3
4
VII.
CEO

Company
Secretary
0
0
Gross salary
(a) Salary as per provisions contained in section
17(1) of the Income-tax Act, 1961
0
0
(b) Value of perquisites u/s 17(2) Income-tax Act,

1961
(c) Profits in lieu of salary under section 17(3)

Stock Option
Sweat Equity
Commission
- as % of profit
- others, specify
Total
0
0
0
0
0
0
0
0
0
0
0
0
PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES:
Type
Details of
Section of the
Penalty /
Authority
Brief
Companies
Punishment/ [RD / NCLT/
Description
Act
Compounding COURT]
fees imposed
Penalty
Punishment
Compounding
Penalty
Punishment
Compounding
Penalty
Punishment
Compounding
A. COMPANY
B. DIRECTORS
C. OTHER OFFICERS IN DEFAULT
-
Appeal made,
TD/ Manager
Total Amount
D
0
0
0
0
0
0
0
0
0
0
0
0
0
0
rectors
0
0
0
0
0
Total Amount
D
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0

CFO
Appeal made,
Total
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0

MGT 7 and MGT 9

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Form No.

REGISTRATION AND OTHER DETAILS:

Sub Category of the Company:- [ Please tick whichever are applicable]

iv) Whether shares listed on recognized Stock Exchange(s) - Yes/No

Stock Exchange Name

--------N.A.---------v) AGM details :

AGM not held

Whether extension of AGM was granted

Address for correspondence, if different from address of registered office:

PRINCIPAL BUSINESS ACTIVITY OF THE COMPANY

Name and Description of main

NIC Code of the

NAME AND ADDRESS OF THE

SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

Equity Share :At the beginning of the year

Total Authorized Capital at the beginning of the year

Equity Share :At the beginning of the year

Preference Share :At the beginning of the year

Total Subscribed Share Capital at the beginning

d) i) Paid-up Share Capital

Equity Share :At the beginning of the year

(i) Non Convertible

Total Amount of Debentures at the beginning

Securities Premium Account

Premium on Equity [specify for each type ]

of theCompanies (Management and Administration) Rules, 2014]

s for not holding the same.

Wednesday, September 30, 2015

Nominal Value per share

Total Nominal value

Nominal Value per share

Total Nominal value

Nominal Value per share

Total Nominal value

Nominal Value per share

Total Nominal value

Nominal Value per

Total Paid up value

Premium per unit [Rs.] Total Premium [Rs.]

SHARE HOLDING PATTERN

(Equity Share Capital Breakup as percentage of Total Equity)

No. of Shares held at the beginning of the year

No. of Shares held at the end of t

ii) Individual shareholders

C. Shares held by Custodian for

Shareholding at the beginning of the year

Share holding at the end of the year

%of Shares Pledged /

Change in Promoters Shareholding ( please specify, if there is no change)

Reason for Increase

Reason for Decrease

Cumulative Shareholding dur

At the End of the year

Shareholding at the beginning of the year

Cumulative Shareholding dur

Reason for Increase

Reason for Decrease

At the End of the year

Reason for Increase

Cumulative Shareholding dur

Reason for Decrease

Shareholding at the beginning of the year

Cumulative Shareholding dur