Formof AnnualReturn of aCompanyHavingaShareCapital

ANNUAL RETURNTHECOMPANIESACT(1OF1956)SCHEDULEVPARTII

(See Section159)

I.REGISTRATIONDETAILS

RegistrationNo004745StateCode17(ReferCode List1)

RegistrationDate261288Whether shareslisted on

Y-YesN-No

DateMonthYear

recognisedStockExchange(s)No

IfYes,StockExchange code(Totals)(ReferCodeList2)

AGMHeldYY-Yes

N-No

DateofAGM/Due

Date

30092014

DateMonthYear

II.NAMEAND REGISTEREDOFFICEADDRESS OFCOMPANY

CompanyNameSHREE KESHARIAJEE MARBLES PRIVATE LIMITED

Address159/11, ASHOKNAGAR

Town/City

UDAIPUR

State

RAJASTHAN

Pincode:-

313001

Telephone withSTD02942414033

Area CodeNumber

FaxNumber

AsperNotificationNo.G.S.R.389(E).F.NO.3/24/94-CLVDaTED15.5.1995,DepartmentofCompanyaffairs

III.CAPITAL STRUCTUREOFTHECOMPANY(AMOUNT IN RS. THOUSAND)

AuthorisedShareCapitalBreakup

TypeofShares / No.ofShares / NominalValue(InRs.)
i. Equity / 28000 / 100
IiPreference / 2000
NIL / 100
Nil

TotalAuthorised Capital3000

Issued ShareCapitalBreakup

TypeofSharesNo.ofSharesNominalValue(InRs.)

i. Equity / 25960 / 100
IiPreference / NIL / NIL

TotalIssuedCapital2596

SubscribedShareCapitalBreakup

TypeofShares / No.ofShares / NominalValue(InRs.)
i. Equity / 25960 / 100
IiPreference / NIL / NIL

TotalSubscribed Capital2596

Paid-upShareCapitalBreakup

TypeofSharesNo.ofSharesNominalValue(InRs.)

i. Equity25960100

iiPreferenceNILNIL

TotalPaid-up Capital2596

DebenturesBreakup

IV.DIRECTOR/MANAGER/SECRETRYINFORMATION( PASTANDPRESENT)

[Referclaise(6)of Part Iof ScheduleV]

Surn / ameMiddle NameFirstName
Date / Month / Year
Designation / M / C-Chairman-cum-ManagingDirectorW-Whole –TimeDirector
S-Secretary,R-ManagerD-DirectorM-ManagingDirector
Date ofAppointment / 26 / 12 / 88 / Date ofCeasing / NIL

DateMonthYearDateMonthYear

ElectionCommissionIdentityCardNo.

ResidentialAddress / 159/11ASHOKNAGAR,UDAIPUR
State / RAJASTHAN / Pincode / 313001
Surn / ameMiddle NameFirstName
Date / Month / Year
Designation / D / C-Chairman-cum-ManagingDirectorW-Whole –TimeDirector
S-Secretary,R-ManagerD-DirectorM-ManagingDirector
Date ofAppointment / 01 / 03 / 1998 / Date ofCeasing / N.A.

DateMonthYearDateMonthYear

ElectionCommissionIdentityCardNo.

ResidentialAddress / 159/11,ASHOKNAGAR,UDAIPUR
State / RAJASTHAN / Pincode / 313001

VI.DETAILS OFSHARES/DEBENTURES TRANFERS SINCEDATEOF LASTAGM

(orinthe casethe firstreturnat anytime sincethe incorporationofthe company)*

Date ofPreviousAGM / 30 / 09 / 2013

DateMonthYear

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 485 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.01

Transferor’sName / choudary / singh / manohar

SurnameMiddle NameFirstName

LedgerFolioofTransferee01

Transferee’sName / jain / neelima

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 390 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.03

Transferor’sName / jain / Rajesh

SurnameMiddle NameFirstName

LedgerFolioofTransferee01

Transferee’sName / jain / neelima

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 1490 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.03

Transferor’sName / jain / kunwar / lad

SurnameMiddle NameFirstName

LedgerFolioofTransferee01

Transferee’sName / jain / neelima

SurnameMiddle NameFirstName

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 475 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.02

Transferor’sName / jain / singh / chitranjan

SurnameMiddle NameFirstName

LedgerFolioofTransferee01

Transferee’sName / jain / neelima

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 390 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.08

Transferor’sName / jain / singh / umed

SurnameMiddle NameFirstName

LedgerFolioofTransferee01

Transferee’sName / jain / neelima

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 375 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.17

Transferor’sName / singh / raj

SurnameMiddle NameFirstName

LedgerFolioofTransferee01

Transferee’sName / jain / neelima

SurnameMiddle NameFirstName

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 425 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.18

Transferor’sName / badala / singh / samundra

SurnameMiddle NameFirstName

LedgerFolioofTransferee01

Transferee’sName / jain / neelima

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 727 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.02

Transferor’sName / badala / kumar / ashok

SurnameMiddle NameFirstName

LedgerFolioofTransferee024

Transferee’sName / siroya / singh / onkar

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 380 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.04

Transferor’sName / audichya / dilip

SurnameMiddle NameFirstName

LedgerFolioofTransferee024

Transferee’sName / siroya / singh / onkar

SurnameMiddle NameFirstName

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 320 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.04

Transferor’sName / singh / devi

SurnameMiddle NameFirstName

LedgerFolioofTransferee24

Transferee’sName / siroya / singh / onkar

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 375 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.06

Transferor’sName / nahar / sushila

SurnameMiddle NameFirstName

LedgerFolioofTransferee24

Transferee’sName / siroya / singh / onkar

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 370 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.06

Transferor’sName / lodha / rukmaa

SurnameMiddle NameFirstName

LedgerFolioofTransferee24

Transferee’sName / siroya / singh / onkar

SurnameMiddle NameFirstName

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 240 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.08

Transferor’sName / siroya / devi / mohan

SurnameMiddle NameFirstName

LedgerFolioofTransferee24

Transferee’sName / siroya / singh / onkar

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 385 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.12

Transferor’sName / lodha / lal / bhanwar

SurnameMiddle NameFirstName

LedgerFolioofTransferee24

Transferee’sName / siroya / singh / onkar

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 190 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.12

Transferor’sName / bokdia / lal / roop

SurnameMiddle NameFirstName

LedgerFolioofTransferee24

Transferee’sName / siroya / singh / onkar

SurnameMiddle NameFirstName

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 375 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.19

Transferor’sName / audichya / lal / narayan

SurnameMiddle NameFirstName

LedgerFolioofTransferee24

Transferee’sName / siroya / singh / onkar

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 375 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.19

Transferor’sName / vaishya / kumar / ashok

SurnameMiddle NameFirstName

LedgerFolioofTransferee24

Transferee’sName / siroya / singh / onkar

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 430 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.24

Transferor’sName / ranka / mal / paras

SurnameMiddle NameFirstName

LedgerFolioofTransferee24

Transferee’sName / siroya / singh / onkar

SurnameMiddle NameFirstName

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 555 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.25

Transferor’sName / jain / kumar / pravin

SurnameMiddle NameFirstName

LedgerFolioofTransferee24

Transferee’sName / siroya / singh / onkar

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 388 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.25

Transferor’sName / bhai / bharat

SurnameMiddle NameFirstName

LedgerFolioofTransferee24

Transferee’sName / siroya / singh / onkar

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 500 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.26

Transferor’sName / patel / bhai / navin

SurnameMiddle NameFirstName

LedgerFolioofTransferee24

Transferee’sName / siroya / singh / onkar

SurnameMiddle NameFirstName

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 400 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.27

Transferor’sName / jain / mal / chand

SurnameMiddle NameFirstName

LedgerFolioofTransferee24

Transferee’sName / siroya / singh / onkar

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 275 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.09

Transferor’sName / surana / singh / laxman

SurnameMiddle NameFirstName

LedgerFolioofTransferee05

Transferee’sName / siroya / hemandra

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 385 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.09

Transferor’sName / khetpaliya / chand / mahak

SurnameMiddle NameFirstName

LedgerFolioofTransferee05

Transferee’sName / siroya / hemandra

SurnameMiddle NameFirstName

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 370 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.10

Transferor’sName / lodha / lal / sohan

SurnameMiddle NameFirstName

LedgerFolioofTransferee05

Transferee’sName / siroya / hamendra

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 370 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.10

Transferor’sName / pamecha / lal / hasak

SurnameMiddle NameFirstName

LedgerFolioofTransferee05

Transferee’sName / siroya / hamendra

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 380 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.11

Transferor’sName / pamecha / Lal / roshan

SurnameMiddle NameFirstName

LedgerFolioofTransferee05

Transferee’sName / siroya / hamendra

SurnameMiddle NameFirstName

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 370 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.13

Transferor’sName / badala / singh / bhopal

SurnameMiddle NameFirstName

LedgerFolioofTransferee05

Transferee’sName / siroya / hamendra

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 370 / Amount pershare(inRs.)

LedgerFolioofTransfereorN.A.13

Transferor’sName / katariya / lal / mitha

SurnameMiddle NameFirstName

LedgerFolioofTransferee05

Transferee’sName / siroya / hamendra

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 370 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.20

Transferor’sName / bhandari / singh / manohar

SurnameMiddle NameFirstName

LedgerFolioofTransferee05

Transferee’sName / siroya / hamendra

SurnameMiddle NameFirstName

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 370 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.23

Transferor’sName / lodha / lal / fateh

SurnameMiddle NameFirstName

LedgerFolioofTransferee05

Transferee’sName / siroya / hamendra

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 590 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.27

Transferor’sName / jain / kumar / ramesh

SurnameMiddle NameFirstName

LedgerFolioofTransferee05

Transferee’sName / siroya / hamendra

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 330 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.28

Transferor’sName / lal / manohar

SurnameMiddle NameFirstName

LedgerFolioofTransferee05

Transferee’sName / siroya / hamendra

SurnameMiddle NameFirstName

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 375 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.14

Transferor’sName / pamecha / lal / manohar

SurnameMiddle NameFirstName

LedgerFolioofTransferee07

Transferee’sName / siroya / purvi

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 190 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.14

Transferor’sName / bokdia / mal / inder

SurnameMiddle NameFirstName

LedgerFolioofTransferee07

Transferee’sName / siroya / purvi

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 195 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.15

Transferor’sName / mehta / lal / nand

SurnameMiddle NameFirstName

LedgerFolioofTransferee07

Transferee’sName / siroya / purvi

SurnameMiddle NameFirstName

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 240 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.15

Transferor’sName / mehta / ramesh

SurnameMiddle NameFirstName

LedgerFolioofTransferee07

Transferee’sName / siroya / purvi

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 500 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.16

Transferor’sName / mehta / prakash

SurnameMiddle NameFirstName

LedgerFolioofTransferee07

Transferee’sName / siroya / purvi

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 385 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.20

Transferor’sName / sukhwal / lal / shyam

SurnameMiddle NameFirstName

LedgerFolioofTransferee07

Transferee’sName / siroya / himmi

SurnameMiddle NameFirstName

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 370 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.21

Transferor’sName / mehta / lal / bhanwar

SurnameMiddle NameFirstName

LedgerFolioofTransferee07

Transferee’sName / siroya / himmi

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 385 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.21

Transferor’sName / jain / lal / mohan

SurnameMiddle NameFirstName

LedgerFolioofTransferee07

Transferee’sName / siroya / himmi

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 190 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.22

Transferor’sName / rathore / singh / lal

SurnameMiddle NameFirstName

LedgerFolioofTransferee07

Transferee’sName / siroya / himmi

SurnameMiddle NameFirstName

======

Date ofRegistrationofTransferof
shares / 12 / 03 / 2014

DateMonthYear

Type ofTransfer11-Equity,2-Preference Shares,3-Debenture,4-Stock

NumberofShares/ DebenturesTransferred / 385 / Amount pershare(inRs.) / 70

LedgerFolioofTransfereorN.A.22

Transferor’sName / rathore / singh / hem

SurnameMiddle NameFirstName

LedgerFolioofTransferee07

Transferee’sName / siroya / himmi

SurnameMiddle NameFirstName

======

VII.INDEBTEDNESSOF THE COMPANY

(Amount inRs.Thousands)(SecuredLoans IncludingIntrerestoutstanding/ accruedbut not forPayment

Amount

VIII.EQUITYSHARECAPITAL BREAKUP (PercentageofTotalEquity)

(i)Govt[CentralState(s)](ii) Govt.Companies

NilNil

(iii)Public FinancialInstitutions(iv) Nationalised/other-Banks

NilNil

(v)MutualFunds(vi) Venture Capital

NilNil

(vii)ForeignHolidings( Flls/SCs/FFIs/NrIs/OBCs(viii)BodiesCorporate(NotMentionedabove)Nil Nil

(ix)Director/ RelativesofDirectors(x)Othertop50SharesHolders

(Otherthanthoselistedabove)

100Nil

======WeCertifythat:

(a)Thereturnstatesthefactsastheystoodonthedateoftheannualgeneralmeetingaforesaid,correctlyandcompletely;

(b)Sincethedateofthelastannualreturnthetransferofallshares, debenturestheissueofallfurthercertificatesofsharesanddebentureshasbeenappropriatelyrecordedinthebooks maintained forthepurpose;

(c)Thewholeoftheamountsenvisagedinclauses(a)to(e)ofSub-section(2)ofsection205cofthecompaniesAct,1956remainingunpaidorunclaimedforperiodofsevenyearsfromthedatetheybecomepayablebyacompanyhave beencertifiedtotheinvestorandProtectionFund;

(d)TheCompanyhasnot,sincethedateoftheannualgeneralmeetingwithreferencetowhichthelastreturnwassubmitted,ofinthe caseofafirstreturn sincethedateoftheincorporationofthe company,issuedanyinvitationtothe publictosubscribeforanysharesordebenturesofthecompany;

(e)Wheretheannualreturndisclosesthefactthat thenumberofmembersofthecompanyexceedsfifty,theexcessconsistswhollyofpersonswhounder sub-clause(1)section3arenottobeincludedinthereckoningthenumberoffifty;

(f)Sincethedateoftheannualgeneralmeeting withreferencetowhichthefirstreturnwassubmittedorinthe caseofafirstreturnsincethedateoftheincorporationoftheprivate company.nopubliccompanyordeemedpubliccompanyhasorhaveheldtwenty-fivepercentormoreofitspaid-upsharecapital;

(g)Thecompanydidnot haveanaverageturnoverofRs.TenCroresormoreduringtherelevantperiod.

(h)Sincethedateoftheannualgeneralmeeting withreferencetowhichthelastannualreturnwassubmittedor sincethe dateofincorporationofthe company,ifitisfirstreturn,thecompanydidnotholdtwenty-fivepercentormoreofthe paid-upsharecapital ofoneormorepubliccompanies;and

(i)Theprivate companydidnotacceptorreneworinvitedepositsfromthepublic.

Signed

(NEELIMA JAIN)(ONKAR SINGH SIROYA)

Managing DirectorDirector

DIN: 01388379DIN: 01388393