Annual Return, ROC (NEW)
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FORM OF ANNUAL RETURN OF A COMPANY HAVING A SHARE CAPITAL I. Registration Details Registration N U 1 7 1 0 0 P B 2 0 0 5 P L C 0 2 8 2 1 0 Registration Da 0 6 - 0 4 - 2 Date Month Year Y - Yes N - No If Yes, Stock Exchange Code (A) - - - (B) - - - - (Totals) (Refer Code List 2) AGM Held Date of AGM / Due Date - 0 9 - 2 0 Date Month Year II. Name and Registered Office address of Company Company Name J Y O T I C O T S P I N L I M I T E D Address B H A W A N I G A R H R O A D Town / City S A M A N A State P U N J A B Pin Code 1 4 7 1 0 1 Telephone with STD - - - - - - - 9 8 1 4 2 2 1 4 4 3 Area Code Number Fax Number - - - - - - - - - - - - - - - - - - - - E-Mail Address - - - - - - - - - - - - - - - - - - - - - - - III. Capital structure of the company (Amount in Rs. Thousands) Authorised Share Capital Breakup Type of Shares No. of Shares Nominal Value (in Rs.) 1 Equity 8 0 0 0 0 0 0 1 0 2 Preference - - - - - - - - - - - - - - - - - - - - - Total Authorised Capital 8 0 0 0 0 Issued Share Capital Breakup Types of Shares No. of Shares Nominal Value (in Rs.) 1 Equity 7 7 5 2 0 0 0 1 0 2 Preference - - - - - - - - - - - - - - - - - - - - - The Companies Act(1 of 1956 V PART II) (See Section Whether Shares listed on re Stock Exchange (N) (Y) Y-Yes, N-No
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Transcript of Annual Return, ROC (NEW)
FORM OF ANNUAL RETURN OF A COMPANY HAVING A SHARE CAPITAL
I. Registration Details
Registration No. U 1 7 1 0 0 P B 2 0 0 5 P L C 0 2 8 2 1 0
Registration Date 0 6 - 0 4 - 2 0 0 5 Date Month Year Y - Yes N - No
If Yes, Stock Exchange Code (A) - - - - - (B) - - - - - (Totals)(Refer Code List 2)
AGM Held Date of AGM / Due Date2 1 - 0 9 - 2 0 0 9
Date Month YearII. Name and Registered Office address of Company
Company Name J Y O T I C O T S P I N L I M I T E D
Address B H A W A N I G A R H R O A D
Town / City S A M A N A
State P U N J A B Pin Code 1 4 7 1 0 1
Telephone with STD - - - - - - - 9 8 1 4 2 2 1 4 4 3Area Code Number
Fax Number - - - - - - - - - - - - - - - - - - - -
E-Mail Address - - - - - - - - - - - - - - - - - - - - - - - - - -
III. Capital structure of the company (Amount in Rs. Thousands)
Authorised Share Capital Breakup
Type of Shares No. of Shares Nominal Value (in Rs.)
1 Equity 8 0 0 0 0 0 0 1 0
2 Preference - - - - - - - - - - - - - - - - - - - - -
Total Authorised Capital 8 0 0 0 0
Issued Share Capital BreakupTypes of Shares No. of Shares Nominal Value (in Rs.)1 Equity 7 7 5 2 0 0 0 1 0
2 Preference - - - - - - - - - - - - - - - - - - - - -
The Companies Act(1 of 1956 SCHEDULE V PART II) (See Section 159)
Whether Shares listed on recognised Stock Exchange (N)
(Y)Y-Yes, N-No
Total Issued Capital 7 7 5 2 0
Subscribed Share Capital BreakupTypes of Shares No. of Shares Nominal Value (in Rs.)1 Equity 7 7 5 2 0 0 0 1 0
2 Preference - - - - - - - - - - - - - - - - - - - - -
Total Subcribed Capital 7 7 5 2 0
Paid-up Share Capital BreakupTypes of Shares No. of Shares Nominal Value (in Rs.)1 Equity 7 7 5 2 0 0 0 1 0
2 Preference - - - - - - - - - - - - - - - - - - - - -
Total Paid-up Capital 7 7 5 2 0
Debentures BreakupTypes of Debenture No. of Debenture Nominal Value (in Rs.)1 Non Convertible - - - - - - - - - - - - - - - - - - - - -
2 Partly Convertible - - - - - - - - - - - - - - - - - - - - -
3 Fully Convertible - - - - - - - - - - - - - - - - - - - - -
Total Amount - - - - - - - - - - - - - -
4 Director / Manager / Secretary information (Refer clause 6 of part 1 of schedule V)
Name L A L M A D A NSurname Middlename Firstname
Nationality[ I ]
I - Indian Date of Birth 0 7 - 1 0 - 5 4F - Foreign Date Month Year
Designation
[ D ]C - Chairman-Cum-Managing Director
W - Whole Time Director, S-secretary, R-Manager
D - Director, M-Managing Director
Date of Appointment 0 6 - 0 4 - 0 5 Date of Ceasing - - - - - - - - -Date Month Year Date Month Year
Din No. 0 0 1 2 8 2 7 1
Residential Address # 1 6 4 9 / 7, K R I S H N A B A S T I
Town / City S A M A N A
District P A T I A L A
State P U N J A B
Pin Code 1 4 7 1 0 1
Name K U M A R A S H O KSurname Middlename Firstname
Nationality[ I ]
I - Indian Date of Birth 0 8 - 0 6 - 5 9F - Foreign Date Month Year
Designation
[ D ]C - Chairman-Cum-Managing Director
W - Whole Time Director, S-secretary, R-Manager
D - Director, M-Managing Director
Date of Appointment 0 6 - 0 4 - 0 5 Date of Ceasing - - - - - - - - -Date Month Year Date Month Year
Din No. 0 0 1 2 8 2 8 0
Residential Address # 1 6 4 9 / 7, K R I S H N A B A S T I
Town / City S A M A N A
District P A T I A L A
State P U N J A B
Pin Code 1 4 7 1 0 1
Name S I N G L A M A N I S HSurname Middlename Firstname
Nationality[ I ]
I - Indian Date of Birth 0 8 - 0 6 - 8 3F - Foreign Date Month Year
Designation
[ D ]C - Chairman-Cum-Managing Director
W - Whole Time Director, S-secretary, R-Manager
D - Director, M-Managing Director
Date of Appointment 0 6 - 0 4 - 0 5 Date of Ceasing - - - - - - - - -Date Month Year Date Month Year
Din No. 0 0 2 9 1 4 9 9
Residential Address K R I S H N A B A S T I
Town / City S A M A N A
District P A T I A L A
State P U N J A B
Pin Code 1 4 7 1 0 1
Name K U M A R N A R E S HSurname Middlename Firstname
Nationality[ I ]
I - Indian Date of Birth 2 0 - 1 2 - 7 3F - Foreign Date Month Year
Designation
[ D ]C - Chairman-Cum-Managing Director
W - Whole Time Director, S-secretary, R-Manager
D - Director, M-Managing Director
Date of Appointment 0 1 - 0 7 - 0 8 Date of Ceasing - - - - - - - - -Date Month Year Date Month Year
Din No. 0 2 2 4 6 0 0 7
Residential Address # 1 2 7 / 7, K R I S H N A B A S T I
Town / City S A M A N A
District P A T I A L A
State P U N J A B
Pin Code 1 4 7 1 0 1
Name K U M A R R A J E S HSurname Middlename Firstname
Nationality[ I ]
I - Indian Date of Birth 1 6 - 0 9 - 6 9F - Foreign Date Month Year
Designation
[ D ]C - Chairman-Cum-Managing Director
W - Whole Time Director, S-secretary, R-Manager
D - Director, M-Managing Director
Date of Appointment 0 1 - 0 7 - 0 8 Date of Ceasing - - - - - - - - -Date Month Year Date Month Year
Din No. 0 2 2 4 6 0 5 4
Residential Address # 1 1 4 0, W A R D N O. 7, P A R T T W O
Town / City S A M A N A
District P A T I A L A
State P U N J A B
Pin Code 1 4 7 1 0 1
Name G O P A L N A N DSurname Middlename Firstname
Nationality[ I ]
I - Indian Date of Birth 0 6 - 1 2 - 4 4F - Foreign Date Month Year
Designation
[ D ]C - Chairman-Cum-Managing Director
W - Whole Time Director, S-secretary, R-Manager
[ D ]D - Director, M-Managing Director
Date of Appointment 0 1 - 0 7 - 0 8 Date of Ceasing - - - - - - - - -Date Month Year Date Month Year
Din No. 0 2 2 4 6 0 4 3
Residential Address # 1 2 7 / 7, K R I S H N A B A S T I
Town / City S A M A N A
District P A T I A L A
State P U N J A B
Pin Code 1 4 7 1 0 1
V. Details of Shares / Debentures Held at date of AGM
Name & Address of Equity Shareholders Occupation
1 Sh. Madan Lal S/o Sh. Parkash Chand 623,000
Krishna Basti, Samana - 1471012 Sh. Ashok Kumar S/o Sh. Parkash Chand 830,300
Krishna Basti, Samana - 1471013 Sh. Munish Singla S/o Sh. Madan Lal 345,700
Krishna Basti, Samana - 1471014 Ms. Tripta Singla W/o Sh. Ashok Kumar 290,100
Krishna Basti, Samana - 1471015 Ms. Nisha Singla D/o Sh. Ashok Kumar 24,000
Krishna Basti, Samana - 1471016 Ms. Trishla Jain W/o Sh. Madan Lal 267,000
Krishna Basti, Samana - 1471017 Ms. Nilesh Jain D/o Sh. Madan Lal 19,000
Krishna Basti, Samana - 1471018 Ms. Bindu Garg W/o Sh. Ram Lal 117,400
Partap Colony, Samana - 1471019 Sh. Tarsem Chand S/o Sh. Kewal Krishan 20,000
Partap Colony, Samana - 14710110 Sh. Nand Gopal S/o Sh. Sadhu Ram 115,000
Krishna Basti, Samana - 14710111 Sh. Nirmal Kumar (HUF) 87,100
Partap Colony, Samana - 14710112 Ms. Raj Rani W/o Sh. Nand Gopal 202,500
Krishna Basti, Samana - 14710113 Ms. Sarika Garg W/o Sh. Tarsem Chand 100,000
Partap Colony, Samana - 14710115 Sh. Sandeep Kumar S/o Sh. Nirmal Kumar 62,500
Partap Colony, Samana - 14710116 Sh. Ashok Kumar (HUF) 152,000
Krishna Basti, Samana - 14710117 Sh. Naresh Kumar S/o Sh. Nand Gopal 140,000
Krishna Basti, Samana - 14710128 Ms. Pushpa Devi W/o Sh. Nirmal Kumar 70,000
Partap Colony, Samana - 147101
Ledger Folio
No. of Shares Held at AGM
29 M/s Jagdambay Cotspin Ltd. 250,000
Rajla Road, Samana - 14710199 Sh. Parkash Chand Prop. Jethu Ram Parkash Chand 211,700
Pacca Phar, Samana108 Sh. Kewal Krishan S/o Sh. Soni Ram 45,000
Partap Colony, Samana - 147101131 Sh. Nand Gopal (HUF) 2,252,900
Krishna Basti, Samana - 147101132 Smt. Promila Jain W/o Sh. Ashish Jain 171,100
Arna Barna Chownk, Patiala133 Sh. Rajesh Kumar S/o Sh. Nand Gopal 106,000
Krishna Basti, Samana - 147101134 Smt. Sawita Singla W/o Sh. Rajesh Kumar 70,000
Krishna Basti, Samana - 147101135 Sh. Sham Lal S/o Sh. Kewal Krishan 45,000
Partap Colony, Samana - 147101136 Smt. Sonia Singla W/o Sh. Naresh Kumar 90,000
Krishana Basti, Samana142 Sh. Madan Lal (HUF) 156,300
Krishan Basti, Samana - 147101157 Ms. Ashu D/o Sh. Ashok Kumar 57,600
Krishna Basti, Samana - 147101168 Sh. Suresh Kumar S/o Sh. Des Raj 15,000
Village Baghraul Tehsil Samana214 M/s Surya Cotspin Ltd., 250,000
Bhawanigarh Road, Samana265 Smt. Nishi Goyal W/o Sh. Pawan Kumar 15,000
Partap Colony, Samana - 147101276 Sh. Randeep Kumar S/o Sh. Nirmal Kumar 105,500
Partap Colony, Samana - 147101348 Sh. Naresh Kumar (HUF) 70,000
Krishna Basti, Samana - 147101350 Smt. Savita Singla W/o Sh. Rajesh Kumar 50,000
Krishna Basti, Samana - 147101353 Sh. Gaurav Singla 67,500
Krishna Basti, Samana - 147101354 Sh. Saurav Singla 71,800
Krishna Basti, Samana - 147101355 Ms. Silky Singla 93,800
Krishna Basti, Samana - 147101356 Ms. Anjuy Garg 92,200
Partap Colony, Samana - 147101Total 7,752,000
VI. Details of Shares/ Debenture transfers since date of last AGM for in case of the first return at any time since the incorporation of the company)
Date of Previous AGM 1 8 - 0 8 - 2 0 0 8
Transferor's Name Transfaree's Name30.09.2009 400,000 216 M/s Genesis Fasion Pvt. Ltd. 131 Sh. Nand Gopal HUF30.09.2009 14,500 217 Smt. Kaushlya Devi 131 Sh. Nand Gopal HUF30.09.2009 9,500 218 Sh. Ved Parkash 131 Sh. Nand Gopal HUF
Date of Transfer
No. of Shares
Transfered
L.F. of Transferor
L.F. of Transfare
e
30.09.2009 50,000 219 131 Sh. Nand Gopal HUF
30.09.2009 50,000 220 131 Sh. Nand Gopal HUF
30.09.2009 4,700 221 Sh. Ram Lal 131 Sh. Nand Gopal HUF30.09.2009 4,800 222 Sh. Kewal Krishan 131 Sh. Nand Gopal HUF30.09.2009 1,300 223 Sh. Tarsem Chand 131 Sh. Nand Gopal HUF30.09.2009 4,500 224 Sh. Gurnam Singh 131 Sh. Nand Gopal HUF30.09.2009 4,800 225 Sh. Gurdeep Singh 131 Sh. Nand Gopal HUF30.09.2009 4,800 226 Sh. Jarnail Singh 131 Sh. Nand Gopal HUF30.09.2009 4,800 227 Sh. Mangat Ram 131 Sh. Nand Gopal HUF30.09.2009 4,800 228 Sh. Baljit Ram 131 Sh. Nand Gopal HUF30.09.2009 4,800 229 Sh. Ramesh Kumar 131 Sh. Nand Gopal HUF30.09.2009 4,600 230 Sh. Gurdial Singh 131 Sh. Nand Gopal HUF30.09.2009 4,700 231 Sh. Parvesh Kumar 131 Sh. Nand Gopal HUF30.09.2009 4,500 232 Sh. Sh. Sham Lal 131 Sh. Nand Gopal HUF30.09.2009 4,500 233 Sh. Arun Kumar 131 Sh. Nand Gopal HUF30.09.2009 4,500 234 Sh. Vijay Garg 131 Sh. Nand Gopal HUF30.09.2009 28,500 235 Sh. Biant Singh 131 Sh. Nand Gopal HUF30.09.2009 4,900 236 Sh. Harvinder Singh 131 Sh. Nand Gopal HUF30.09.2009 4,900 237 Sh. Sukhwinder Singh 131 Sh. Nand Gopal HUF30.09.2009 4,800 238 Sh. Bhajan Singh 131 Sh. Nand Gopal HUF30.09.2009 4,900 239 Sh. Amrik Singh 131 Sh. Nand Gopal HUF30.09.2009 14,900 240 Sh. Rakesh Kumar 131 Sh. Nand Gopal HUF30.09.2009 14,900 241 Sh. Vinod Kumar 131 Sh. Nand Gopal HUF30.09.2009 4,800 242 Sh. Joginder Singh 131 Sh. Nand Gopal HUF30.09.2009 40,500 244 Sh. Avtar Singh 131 Sh. Nand Gopal HUF30.09.2009 4,900 245 Sh. Kishan Singh 131 Sh. Nand Gopal HUF30.09.2009 4,900 246 Sh. Savinder Singh 131 Sh. Nand Gopal HUF30.09.2009 4,900 247 Sh. Dadar Singh 131 Sh. Nand Gopal HUF30.09.2009 4,900 248 Sh. Satwant Singh 131 Sh. Nand Gopal HUF30.09.2009 4,900 249 Sh. Sudhir Kumar 131 Sh. Nand Gopal HUF30.09.2009 4,900 250 Sh. Basant Verma 131 Sh. Nand Gopal HUF30.09.2009 4,800 251 Sh. Moti Ram 131 Sh. Nand Gopal HUF
30.09.2009 250,000 252 131 Sh. Nand Gopal HUF
30.09.2009 4,500 253 Sh. Rakesh Kumar 131 Sh. Nand Gopal HUF30.09.2009 4,800 254 Sh. Vijay Kumar 131 Sh. Nand Gopal HUF30.09.2009 4,800 255 Sh. Vivek Bansal 131 Sh. Nand Gopal HUF30.09.2009 4,800 256 Sh. Sham Lal 131 Sh. Nand Gopal HUF30.09.2009 4,800 257 Ms. Richa Rani 131 Sh. Nand Gopal HUF30.09.2009 9,500 258 Sh. Tarsem Chand 131 Sh. Nand Gopal HUF30.09.2009 4,800 259 Sh. Mehal Singh 131 Sh. Nand Gopal HUF30.09.2009 9,700 260 Sh. Jarnail Singh 131 Sh. Nand Gopal HUF30.09.2009 9,800 261 Sh. Jaswant Singh 131 Sh. Nand Gopal HUF30.09.2009 4,800 262 Sh. Narinder Singh 131 Sh. Nand Gopal HUF30.09.2009 14,500 263 Sh. Jarnail Singh 131 Sh. Nand Gopal HUF30.09.2009 25,000 266 Sh. Hitesh Kumar 131 Sh. Nand Gopal HUF30.09.2009 25,000 267 Sh. Devinder Singh 131 Sh. Nand Gopal HUF30.09.2009 25,000 268 Sh. Parveen Kumar 131 Sh. Nand Gopal HUF28.09.2009 25,000 269 Sh. Umesh Chand 131 Sh. Nand Gopal HUF
M/s Incremental Securities Pvt. Ltd.
M/s Sapphire Info Solution Pvt. Ltd.
M/s J.A.M. Heigher Purchase Pvt. Ltd.,
28.09.2009 25,000 270 Sh. Jai Parkash 131 Sh. Nand Gopal HUF28.09.2009 25,000 271 Smt. Sharda 131 Sh. Nand Gopal HUF28.09.2009 25,000 272 Smt. Neelam Rani 131 Sh. Nand Gopal HUF28.09.2009 25,000 273 Sh. Shiv Shankar 131 Sh. Nand Gopal HUF28.09.2009 25,000 274 Sh. Surinder Kumar 131 Sh. Nand Gopal HUF28.09.2009 25,000 275 Sh. Vidya Devi 131 Sh. Nand Gopal HUF28.09.2009 25,000 277 Ms. Saroj Kumari 131 Sh. Nand Gopal HUF28.09.2009 25,000 278 Sh. Anil Kumar 131 Sh. Nand Gopal HUF28.09.2009 35,000 279 Sh. Rakesh Kumar 131 Sh. Nand Gopal HUF28.09.2009 15,000 280 Ms. Suman Jajhoria 131 Sh. Nand Gopal HUF28.09.2009 25,000 281 Ms. Reena 131 Sh. Nand Gopal HUF28.09.2009 25,000 282 Sh. Ravi Kumar 131 Sh. Nand Gopal HUF28.09.2009 25,000 283 Sh. Kamal Kumar 131 Sh. Nand Gopal HUF28.09.2009 25,000 284 Sh. Surender Kumar 131 Sh. Nand Gopal HUF28.09.2009 25,000 285 Smt. Madhu Bala 131 Sh. Nand Gopal HUF28.09.2009 25,000 286 Sh. Vivek Obrai 131 Sh. Nand Gopal HUF28.09.2009 30,000 287 M/s Sonali Builders 131 Sh. Nand Gopal HUF28.09.2009 20,000 288 M/s Milap Builders 131 Sh. Nand Gopal HUF28.09.2009 20,000 289 Sh. Parshotam Obrai 131 Sh. Nand Gopal HUF28.09.2009 30,000 290 Sh. Vinod Kumar 131 Sh. Nand Gopal HUF28.09.2009 20,000 291 Sh. Harvinder Singh 131 Sh. Nand Gopal HUF28.09.2009 20,000 293 Sh. Gurdarshan Singh 131 Sh. Nand Gopal HUF28.09.2009 4,800 294 Sh. Harish Jain 131 Sh. Nand Gopal HUF28.09.2009 4,700 295 Sh. Pawan Kumar 131 Sh. Nand Gopal HUF28.09.2009 4,800 296 Sh. Sushil Kumar 131 Sh. Nand Gopal HUF28.09.2009 4,800 297 Smt. Bala Rani 131 Sh. Nand Gopal HUF28.09.2009 4,900 298 Sh. Baldev Singh 131 Sh. Nand Gopal HUF28.09.2009 9,800 299 Sh. Karma Singh 131 Sh. Nand Gopal HUF28.09.2009 4,900 300 Sh. Jaspal Singh 131 Sh. Nand Gopal HUF28.09.2009 4,900 301 Sh. Avtar Singh 131 Sh. Nand Gopal HUF28.09.2009 4,800 302 Sh. Amrik Singh 131 Sh. Nand Gopal HUF28.09.2009 4,800 303 Sh. Kulwant Singh 131 Sh. Nand Gopal HUF28.09.2009 4,900 304 Sh. Chanan Singh 131 Sh. Nand Gopal HUF28.09.2009 4,900 305 Sh. Santokh Singh 131 Sh. Nand Gopal HUF28.09.2009 4,900 306 Sh. Gurdev Singh 131 Sh. Nand Gopal HUF28.09.2009 4,900 308 Sh. Malkeet Singh 131 Sh. Nand Gopal HUF28.09.2009 4,900 309 Sh. Joginder Singh 131 Sh. Nand Gopal HUF28.09.2009 4,900 310 Sh. Kuldeep Singh 131 Sh. Nand Gopal HUF28.09.2009 4,900 311 Sh. Parmjeet Singh 131 Sh. Nand Gopal HUF28.09.2009 4,900 312 Sh. Piara Singh 131 Sh. Nand Gopal HUF28.09.2009 4,800 313 Sh. Amrik Singh 131 Sh. Nand Gopal HUF28.09.2009 4,700 314 Sh. Karan Singh 131 Sh. Nand Gopal HUF28.09.2009 4,600 315 Sh. Gurmail Singh 131 Sh. Nand Gopal HUF28.09.2009 4,900 316 Sh. Jaspal Singh 131 Sh. Nand Gopal HUF28.09.2009 4,900 317 Sh. Karamjeet Singh 131 Sh. Nand Gopal HUF28.09.2009 4,900 318 Sh. Dhanttar Singh 131 Sh. Nand Gopal HUF28.09.2009 4,900 319 Sh. Sukhdev Singh 131 Sh. Nand Gopal HUF28.09.2009 19,000 320 Sh. Balbir Singh 131 Sh. Nand Gopal HUF28.09.2009 4,900 321 Sh. Sohan Lal 131 Sh. Nand Gopal HUF28.09.2009 4,900 322 Smt. Darshna Devi 131 Sh. Nand Gopal HUF28.09.2009 4,900 323 Sh. Kala Ram 131 Sh. Nand Gopal HUF
28.09.2009 4,900 324 Sh. Mangu Ram 131 Sh. Nand Gopal HUF28.09.2009 4,900 325 Sh. Des Raj 131 Sh. Nand Gopal HUF28.09.2009 4,900 326 Sh. Hem Raj 131 Sh. Nand Gopal HUF28.09.2009 4,900 327 Smt. Usha Rani 131 Sh. Nand Gopal HUF28.09.2009 4,900 328 Smt. Anu Singla 131 Sh. Nand Gopal HUF28.09.2009 4,600 329 Sh. Kewal Kishore 131 Sh. Nand Gopal HUF28.09.2009 4,700 330 Sh. Narsi Ram 131 Sh. Nand Gopal HUF28.09.2009 4,900 331 Sh. Sant 131 Sh. Nand Gopal HUF28.09.2009 4,900 332 Sh. Gurjeet Singh 131 Sh. Nand Gopal HUF28.09.2009 4,800 333 Sh. Satnam Singh 131 Sh. Nand Gopal HUF28.09.2009 18,500 334 Sh. Harpal Singh 131 Sh. Nand Gopal HUF28.09.2009 17,500 335 Sh. Gurmeet Singh 131 Sh. Nand Gopal HUF28.09.2009 4,800 336 Sh. Krishan Kumar 131 Sh. Nand Gopal HUF28.09.2009 4,800 337 Smt. Neeru Rani 131 Sh. Nand Gopal HUF28.09.2009 4,800 338 Smt. Usha Rani 131 Sh. Nand Gopal HUF28.09.2009 4,800 339 Sh. Parveen Kumar 131 Sh. Nand Gopal HUF28.09.2009 4,800 340 Sh. Des Raj 131 Sh. Nand Gopal HUF28.09.2009 4,700 341 Sh. Hamesh Kumar 131 Sh. Nand Gopal HUF28.09.2009 4,700 342 Smt. Usha Rani 131 Sh. Nand Gopal HUF28.09.2009 4,700 343 Sh. Manish Kumar 131 Sh. Nand Gopal HUF28.09.2009 4,700 344 Sh. Happy Goyal 131 Sh. Nand Gopal HUF28.09.2009 4,700 345 Smt. Santosh Rani 131 Sh. Nand Gopal HUF28.09.2009 4,000 346 Sh. Kamal Goyal 131 Sh. Nand Gopal HUF28.09.2009 4,000 347 Smt. Anju Goyal 131 Sh. Nand Gopal HUF28.09.2009 30,000 349 Smt. Uma Garg 131 Sh. Nand Gopal HUF28.09.2009 10,000 351 Smt. Sushma Devi 131 Sh. Nand Gopal HUF10.05.2009 4,900 162 Sh. Mala Singh 2 Sh. Ashok Kumar10.05.2009 4,900 163 Sh. Hardev Singh 2 Sh. Ashok Kumar10.05.2009 10,000 165 Sh. Sewa Singh 2 Sh. Ashok Kumar10.05.2009 30,000 167 Sh. Kartar Singh 2 Sh. Ashok Kumar10.05.2009 19,000 169 Sh. Bharpoor Singh 2 Sh. Ashok Kumar10.05.2009 19,000 170 Sh. Gamdoor Singh 2 Sh. Ashok Kumar10.05.2009 4,800 171 Sh. Munish Kumar 2 Sh. Ashok Kumar10.05.2009 4,800 172 Smt. Kaushlya Devi 2 Sh. Ashok Kumar10.05.2009 9,200 173 Smt Rekha Rani 2 Sh. Ashok Kumar10.05.2009 9,200 174 Smt. Sangeet Rani 2 Sh. Ashok Kumar10.05.2009 9,600 175 Sh. Lal Chand 2 Sh. Ashok Kumar10.05.2009 9,000 176 Sh. Rajinder Kumar 2 Sh. Ashok Kumar10.05.2009 4,800 177 Sh. Ved Parkash 2 Sh. Ashok Kumar10.05.2009 4,800 178 Smt. Sawati Garg 2 Sh. Ashok Kumar10.05.2009 4,700 179 Sh. Sat Pal 2 Sh. Ashok Kumar10.05.2009 4,600 180 Smt. Sonal Bansal 2 Sh. Ashok Kumar10.05.2009 18,500 181 Sh. Kapoor Singh 2 Sh. Ashok Kumar10.05.2009 18,000 182 Sh. Kulwant Singh 2 Sh. Ashok Kumar10.05.2009 4,900 183 Sh. Balwinder Singh 2 Sh. Ashok Kumar10.05.2009 4,900 184 Sh. Balvinder Kumar 2 Sh. Ashok Kumar10.05.2009 4,900 185 Sh. Gian Chand 2 Sh. Ashok Kumar10.05.2009 4,800 186 Sh. Dharam Pal 2 Sh. Ashok Kumar10.05.2009 4,900 187 Sh. Rajinder Kumar 2 Sh. Ashok Kumar10.05.2009 4,900 188 Sh. Dinesh Kumar 2 Sh. Ashok Kumar10.05.2009 20,000 189 Sh. Gurnam Singh 2 Sh. Ashok Kumar
10.05.2009 19,000 190 Sh. Sadhu Singh 2 Sh. Ashok Kumar10.05.2009 23,000 191 Sh. Dalip Singh 2 Sh. Ashok Kumar10.05.2009 10,000 192 Sh. Sewa Singh 2 Sh. Ashok Kumar10.05.2009 19,000 193 Sh. Gurnam Singh 2 Sh. Ashok Kumar10.05.2009 24,000 194 Sh. Megh Raj 2 Sh. Ashok Kumar10.05.2009 9,600 195 Sh. Vijay Kumar 2 Sh. Ashok Kumar10.05.2009 4,900 196 Sh. Hardial Singh 2 Sh. Ashok Kumar10.05.2009 4,900 197 Sh. Jaswant Singh 2 Sh. Ashok Kumar10.05.2009 4,800 198 Sh. Jangir Singh 2 Sh. Ashok Kumar10.05.2009 4,900 199 Sh. Paramjeet Singh 2 Sh. Ashok Kumar16.10.2009 9,400 200 Sh. Rahul Garg 2 Sh. Ashok Kumar16.10.2009 9,400 201 Sh. Satpal Singh 2 Sh. Ashok Kumar16.10.2009 9,700 202 Sh. Maan Singh 2 Sh. Ashok Kumar16.10.2009 4,900 203 Sh. Jagdish Kumar 2 Sh. Ashok Kumar16.10.2009 9,700 204 Sh. Binat Singh 2 Sh. Ashok Kumar16.10.2009 9,700 205 Sh. Surjit Singh 2 Sh. Ashok Kumar16.10.2009 22,000 206 Sh. Lakhwinder Singh 2 Sh. Ashok Kumar16.10.2009 4,900 207 Sh. Jaswant Singh 2 Sh. Ashok Kumar16.10.2009 4,900 208 Sh. Lakhwinder Singh 2 Sh. Ashok Kumar16.10.2009 4,900 209 Sh. Manjeet Singh 2 Sh. Ashok Kumar16.10.2009 4,800 210 Sh. Rattan Lal 2 Sh. Ashok Kumar16.10.2009 4,700 211 Sh. Inderjeet Kumar 2 Sh. Ashok Kumar16.10.2009 9,800 212 Sh. Mukhtiar Singh 2 Sh. Ashok Kumar16.10.2009 21,000 213 Sh. Mohinder Singh 2 Sh. Ashok Kumar16.10.2009 19,000 215 Sh. Surinder Goyal 2 Sh. Ashok Kumar16.10.2009 3,200 223 Sh. Tarsem Chand 2 Sh. Ashok Kumar16.10.2009 100 307 Sh. Angrej Singh 2 Sh. Ashok Kumar21.10.2009 22,000 164 Sh. Inderjeet Singh 16 Sh. Ashok Kumar HUF21.10.2009 30,000 166 Sh. Gurdev Singh 16 Sh. Ashok Kumar HUF19.04.2009 50,400 14 Smt. Kaushalya Devi 1 Sh. Madan Lal19.04.2009 9,500 18 Sh. Deepak Kumar 1 Sh. Madan Lal19.04.2009 24,700 19 Sh. Rattan Singh 1 Sh. Madan Lal19.04.2009 4,500 20 Sh. Beant Singh 1 Sh. Madan Lal19.04.2009 4,800 21 Ms. Anju Bala 1 Sh. Madan Lal19.04.2009 9,700 22 Sh. Puneet Garg 1 Sh. Madan Lal19.04.2009 4,500 23 Sh. Bhagat Ram 1 Sh. Madan Lal19.04.2009 4,500 24 Sh. Baljeet Singh 1 Sh. Madan Lal19.04.2009 9,300 25 Sh. Gurbachan Singh 1 Sh. Madan Lal19.04.2009 9,200 26 Sh. Sahib Singh 1 Sh. Madan Lal19.04.2009 9,400 27 Ms. Babita Singla 1 Sh. Madan Lal19.04.2009 9,300 30 Sh. Avtar Singh 1 Sh. Madan Lal19.04.2009 4,700 31 Sh. Bir Singh 1 Sh. Madan Lal19.04.2009 9,700 32 Sh. Amrik Singh 1 Sh. Madan Lal19.04.2009 4,700 33 Sh. Satnam Singh 1 Sh. Madan Lal19.04.2009 4,800 34 Ms. Nirmla Rani 1 Sh. Madan Lal19.04.2009 9,400 35 Sh. Kuldeep Singh 1 Sh. Madan Lal19.04.2009 4,700 36 Sh. Jagdish Chand 1 Sh. Madan Lal19.04.2009 14,300 37 Sh. Satnam Singh 1 Sh. Madan Lal19.04.2009 4,800 38 Ms. Kamlesh Rani 1 Sh. Madan Lal19.04.2009 4,900 39 Sh. Santokh Singh 1 Sh. Madan Lal19.04.2009 9,300 40 Ms. Suman Singla 1 Sh. Madan Lal
19.04.2009 4,700 41 Sh. Dev Singh 1 Sh. Madan Lal19.04.2009 4,800 42 Sh. Piara Singh 1 Sh. Madan Lal19.04.2009 4,800 43 Ms. Usha Rani 1 Sh. Madan Lal19.04.2009 4,800 44 Sh. Jaspal Singh 1 Sh. Madan Lal19.04.2009 9,600 45 Ms. Sunita Rani 1 Sh. Madan Lal19.04.2009 9,400 46 Ms. Chanchal Rani 1 Sh. Madan Lal19.04.2009 4,900 47 Sh. Des Raj 1 Sh. Madan Lal19.04.2009 4,900 48 Sh. Dinesh Kumar 1 Sh. Madan Lal19.04.2009 4,900 49 Ms. Raj Rani 1 Sh. Madan Lal19.04.2009 14,200 50 Sh. Surinder Kumar 1 Sh. Madan Lal19.04.2009 9,200 51 Sh. Kewal Singh 1 Sh. Madan Lal19.04.2009 9,700 52 Smt. Meena Rani 1 Sh. Madan Lal19.04.2009 9,700 53 Ms. Rekha Rani 1 Sh. Madan Lal19.04.2009 4,800 54 Sh. Bipan Kumar 1 Sh. Madan Lal19.04.2009 9,500 55 Sh. Kishore Chand 1 Sh. Madan Lal19.04.2009 4,500 148 Sh. Joga Singh 1 Sh. Madan Lal19.04.2009 4,500 149 Sh. Satish Kumar 1 Sh. Madan Lal21.09.2009 4,900 69 Sh. Anoop Garg 276 Sh. Randeep Kumar21.09.2009 9,500 70 Sh. Chaman Lal 276 Sh. Randeep Kumar21.09.2009 4,800 71 Sh. Vinay Kumar 276 Sh. Randeep Kumar21.09.2009 9,400 72 Sh. Kapil Bamal 276 Sh. Randeep Kumar21.09.2009 9,500 73 Sh. Parveen Kumar 276 Sh. Randeep Kumar21.09.2009 4,800 74 Sh. Tarsem Chand 276 Sh. Randeep Kumar21.09.2009 4,900 75 Sh. Ram Lal 276 Sh. Randeep Kumar21.09.2009 9,400 76 Sh. Kewal Krishan 276 Sh. Randeep Kumar21.09.2009 9,400 77 Sh. Rajesh Kumar 276 Sh. Randeep Kumar21.09.2009 4,900 78 Sh. Rajesh Kumar 276 Sh. Randeep Kumar21.09.2009 4,800 80 Sh. Joga Singh 276 Sh. Randeep Kumar21.09.2009 4,800 81 Sh. Sunita Rani 276 Sh. Randeep Kumar21.09.2009 14,400 82 Ms. Nilam Rani 276 Sh. Randeep Kumar18.04.2009 41,000 79 Sh. Joga Singh 4 Sh. Tripta Singla18.04.2009 11,200 83 Ms. Ranjna Singla 4 Sh. Tripta Singla18.04.2009 4,900 87 Sh. Anmol Goyal 4 Sh. Tripta Singla18.04.2009 9,400 56 Sh. Palwinder Singh 11 Sh. Nirmal Kumar HUF18.04.2009 4,800 57 Ms. Bimla Rani 11 Sh. Nirmal Kumar HUF18.04.2009 9,400 58 Sh. Surinder Kumar 11 Sh. Nirmal Kumar HUF18.04.2009 4,800 59 Ms. Nirmla Rani 11 Sh. Nirmal Kumar HUF18.04.2009 14,400 60 Sh. Krishan Kumar 11 Sh. Nirmal Kumar HUF18.04.2009 4,900 61 Sh. Sonu Bansal 11 Sh. Nirmal Kumar HUF18.04.2009 4,700 62 Sh. Gurnam Singh 11 Sh. Nirmal Kumar HUF18.04.2009 4,700 63 Sh. Bakhshish Singh 11 Sh. Nirmal Kumar HUF20.04.2009 9,300 64 Sh. Gian Chand 8 Ms. Bindu Garg20.04.2009 9,400 65 Sh. Naresh Kumar 8 Ms. Bindu Garg20.04.2009 4,900 66 Ms. Satya Devi 8 Ms. Bindu Garg20.04.2009 4,900 67 Ms. Nirmla Devi 8 Ms. Bindu Garg20.04.2009 13,900 68 Ms. Krishna Devi 8 Ms. Bindu Garg20.04.2009 28,000 114 Sh. Gurnam Singh 157 Ms. Ashu20.04.2009 19,100 117 Sh. Nand Kishore 157 Ms. Ashu20.04.2009 4,800 120 Sh. Sham Lal 157 Ms. Ashu20.04.2009 4,800 121 Sh. Rakesh Kumar 157 Ms. Ashu20.04.2009 900 307 Sh. Angrej Singh 157 Ms. Ashu
20.09.2009 4,800 122 Sh. Ram Gopal 354 Sh. Saurav Singla20.09.2009 4,900 123 Smt. Anu Mittal 354 Sh. Saurav Singla20.09.2009 4,900 124 Sh. Subhash Chand 354 Sh. Saurav Singla20.09.2009 9,700 125 Smt. Veena Rani 354 Sh. Saurav Singla20.09.2009 9,700 126 Sh. Jiwan Ram 354 Sh. Saurav Singla20.09.2009 9,800 127 Smt. Sunita Rani 354 Sh. Saurav Singla20.09.2009 28,000 128 Sh. Gurdev Singh 354 Sh. Saurav Singla25.04.2009 4,900 88 Sh. Pawan Kumar 142 Sh. Madan Lal HUF25.04.2009 9,600 89 Smt. Kayshlya Rani 142 Sh. Madan Lal HUF25.04.2009 9,800 90 Sh. Gian Chand 142 Sh. Madan Lal HUF25.04.2009 4,500 91 Sh. Bhushan Lal 142 Sh. Madan Lal HUF25.04.2009 4,800 92 Sh. Tarsem Chand 142 Sh. Madan Lal HUF25.04.2009 4,800 93 Ms. Kiran Rani 142 Sh. Madan Lal HUF25.04.2009 4,800 94 Ms. Mamta 142 Sh. Madan Lal HUF25.04.2009 4,800 95 Ms. Rishu Bansal 142 Sh. Madan Lal HUF25.04.2009 4,800 97 Sh. Parveen Kumar 142 Sh. Madan Lal HUF10.10.2009 50,000 109 Sh. Kailash Chand 355 Ms. Silky Singla10.10.2009 4,900 110 Smt. Parkashwanti 355 Ms. Silky Singla10.10.2009 14,400 112 Sh. Sandeep Kumar 355 Ms. Silky Singla10.10.2009 4,800 113 Smt. Raj Rani 355 Ms. Silky Singla10.10.2009 4,800 115 Smt. Kiran Kumari 355 Ms. Silky Singla10.10.2009 4,800 116 Sh. Ram Bansal 355 Ms. Silky Singla10.10.2009 4,800 118 Sh. Raghunath Bansal 355 Ms. Silky Singla10.10.2009 4,800 119 Sh. Rohit Garg 355 Ms. Silky Singla10.10.2009 500 307 Sh. Angrej Singh 355 Ms. Silky Singla27.09.2009 14,400 141 Smt. Kanta Rani 3 Sh. Munish Singla27.09.2009 4,700 150 Sh. Paramjeet Singh 3 Sh. Munish Singla27.09.2009 4,500 151 Sh. Balwinder Singh 3 Sh. Munish Singla27.09.2009 24,000 152 Sh. Balwinder Singh 3 Sh. Munish Singla27.09.2009 22,500 153 Sh. Rajwant Singh 3 Sh. Munish Singla27.09.2009 19,000 154 Sh. Harpal Singh 3 Sh. Munish Singla27.09.2009 18,500 155 Sh. Surinder Singh 3 Sh. Munish Singla27.09.2009 4,800 156 Sh. Vijay Kumar 3 Sh. Munish Singla27.09.2009 9,000 157 Ms. Ashu 3 Sh. Munish Singla27.09.2009 4,800 158 Sh. Raj Kumar 3 Sh. Munish Singla27.09.2009 4,800 159 Sh. Varinder Kumar 3 Sh. Munish Singla27.09.2009 4,800 160 Sh. Narinder Kumar 3 Sh. Munish Singla27.09.2009 23,600 161 Sh. Ishwar Chand 3 Sh. Munish Singla27.09.2009 25,000 143 Sh. Hazoor Singh 3 Sh. Munish Singla27.09.2009 20,000 144 Sh. Sher Singh 3 Sh. Munish Singla27.09.2009 4,800 145 Sh. Kewal Kumar 3 Sh. Munish Singla27.09.2009 4,700 146 Sh. Rajesh Kumar 3 Sh. Munish Singla27.09.2009 4,800 147 Sh. Jasbir Singh 3 Sh. Munish Singla27.09.2009 41,000 84 Sh. Nishan Singh 356 Ms. Anju Garg27.09.2009 40,000 85 Sh. Kashmir Singh 356 Ms. Anju Garg27.09.2009 4,800 98 Sh. Hem Raj 356 Ms. Anju Garg27.09.2009 4,900 100 Sh. Varinder Kumar 356 Ms. Anju Garg27.09.2009 1,500 307 Sh. Angrej Singh 356 Ms. Anju Garg27.09.2009 24,000 86 Sh. Gurvinder Singh 132 Smt. Promila Jain27.09.2009 14,300 96 Sh. Singara Singh 132 Smt. Promila Jain27.09.2009 9,400 101 Sh. Bhupinder Singh 132 Smt. Promila Jain
27.09.2009 4,900 102 Sh. Gurcharan Singh 132 Smt. Promila Jain27.09.2009 9,400 103 Sh. Rajesh Jain 132 Smt. Promila Jain27.09.2009 4,900 104 Smt. Seema Garg 132 Smt. Promila Jain27.09.2009 4,900 105 Sh. Balbir Singh 132 Smt. Promila Jain27.09.2009 4,800 106 Sh. Jiwan Lal 132 Smt. Promila Jain27.09.2009 4,800 107 Sh. Darshan Bansal 132 Smt. Promila Jain27.09.2009 9,800 111 Sh. Mohan Lal 132 Smt. Promila Jain27.09.2009 1,900 307 Sh. Angrej Singh 132 Smt. Promila Jain27.09.2009 20,000 129 Sh. Dalla Singh 353 Sh. Gaurav Singla27.09.2009 38,000 130 Sh. Harwinder Singh 353 Sh. Gaurav Singla27.09.2009 9,500 140 Sh. Rajinder Kumar 353 Sh. Gaurav Singla27.09.2009 19,000 137 Sh. Ramesh Kumar 99 Sh. Parkash Chand27.09.2009 14,300 138 Smt. Prem Lata 99 Sh. Parkash Chand27.09.2009 14,400 139 Sh. Subhash Chand 99 Sh. Parkash Chand27.09.2009 30,000 352 Sh. Parkash Chand 99 Sh. Parkash Chand27.09.2009 50,000 243 M/s Jethu Ram Parkash Chand 99 Sh. Parkash Chand05.01.2010 26,000 264 Sh. Harmesh Kumar 133 Sh. Rajesh Kumar05.01.2010 20,000 292 Sh. Ishwar Kumar 348 Sh. Naresh Kumar HUF
VII. Indebtendness of the company (Amount in Rs. Thousands) [ Secured Loans including interest outstanding/ accrued but not due for payment]
Amount 1 0 9 0 4 5
VIII. Equity Share Capital Breakup (Percentage of total Equity)(I) Govt. [Central & State(s)] (ii) Govt. Companies
-- --(iii) Public Financial Institutions (iv) Nationalised / Others Banks
-- --
(v) Mutual Funds (vi) Venture Capital-- --
(vii) Foreign Holdings (viii) Bodies Corporate (Flls/FCs/FFls/NRls/OCBs) (Not Mentioned Above)
-- 6.45%
(ix) Directors / Relatives (x) Other top 50 Share Holders of Directors (Other than those listed Above)
93.55% --
(xi) Others--
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 certific- ates of shares and debentures have been appropriately recorded in the books maintained for the purpose( c ) The whole amount envisaged in clauses (a) to (e) of sub-section (2) of Section 205C of the Companies Act, 1956 remaining unpaid or unclaimed for a period of seven years from the date they become payable by a
company have been credited to the Investor Education and Protection Fund.(d) The company has not, since the date of 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 disclose the fact that the number of members of the company excesds 50, the excess consists wholly of persons who under sub Clause (1) Section 3 are not to be included in the reckoning the number of 50.(NOT APPLICABLE)(f) since the date of annual general meeting with reference to which the first return was subbmitted 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 25 per cent or more if its paid-up share capital; (N.A)(g) the company did not have an average turnover of Rs. 10 crore of more during the relevant period ; (N.A)(h) since the date of the annual general meeting with reference to which the last annual was submitted or since the date of incorporation of the company, if it is first return the company dit not hold 25 percent or more of the paid-up share capital of one or more public companies; (N.A)(I) the private company did not accept or renew or invite deposits from the public (N.A)
-sd- -sd- (Madan Lal) (Ashok Kumar)
Director Director
