kishore 420

1. COMPANIES ACT, 1956
SCHEDULE V- PART-II
(SEE SECTION 159)
ANNUAL RETURN
OF
KON CHEM INDIA PRIVATE LIMITED
U24132KA2009PTC050778 dt. 31-08-2009
FOR THE YEAR
20 10 -20 11

2. FORM OF ANNUAL RETURN OF A
COMPANY HAVING A SHARE CAPITAL
ANNUAL RETURN
THE COMPANIES ACT
( 1 OF 1956 )
SCHEDULE V - PART II
( SEE SECTION 159 )
I. Registration Details
Registration No U24132KA2009PTC050778 State Code 08
Registration Date
31-08-2009
Whether Shares
Listed on Stock
Exchange
No
A
If yes , Stock
Exchange Code B
N.A. DATE OF AGM 30-09-2011
AGM HELD Yes DUE DATE 30-09-2011
II. Name and Registered Office Address of Company
COMPANY NAME KON CHEM INDIA PRIVATE LIMITED
ADDRESS FLAT NO.1a, PREMA APARTMENTS, NO.50, 11TH MAIN ROAD,
MALLESHWARAM,
TOWN / CITY BANGALORE
STATE KARNATAKA Pin code 560003
Telephone Area Code 080 9900543942
Fax No Area Code 080 9900543942
e.mail konchem@hotmail.com

3. III. CAPITAL STRUCTURE OF THE COMPANY ( Amount in thousands )
AUTHORISED SHARE CAPITAL BREAKUP
TYPE OF SHARES No. of Shares Nominal Value ( in Rs. 000 )
i. Equity 25000 25000
ii. Preference Nil Nil
Total Authorised Capital 25000
ISSUED SHARE CAPITAL BREAK UP
TYPE OF SHARES No. of Shares Nominal Value ( in Rs. 000 )
i. Equity 22000 22000
ii. Preference Nil Nil
Total Issued Capital 22000
SUBSCRIBED SHARE CAPITAL BREAK UP
TYPE OF SHARES No. of Shares Nominal Value ( in Rs. 000 )
i. Equity 22000 22000
ii. Preference Nil Nil
Total Subscribed Capital 22000
PAID UP SHARE CAPITAL BREAK UP
TYPE OF SHARES No. of Shares Nominal Value ( in Rs. 000 )
i. Equity 22000 22000
ii. Preference Nil Nil
Total Paid Up Capital 22000
DEBENTURE BREAK UP
TYPE OF DEBENTURES No. of Debentures Nominal Value ( in Rs. 000 )
i. Non – Convertible Nil Nil
ii. Convertible Nil Nil
iii. Fully convertible Nil Nil
Total Amount Nil

4. IV. DIRECTORS/MANAGER/SECRETARY INFORMATION ( PAST AND PRESENT )
NAME
NATIONALITY
DATE OF BIRTH
DESIGNATION
DATE OF
APPOINTMENT
DATE OF CEASING
ELECTION
COMM.
ID. CARD
NO.
RESIDENTIAL ADDRESS
M S ARUN KUMAR
INDIAN
31/03/1979
DIRECTOR
31/08/2009
N.A
N .A
No.21, Ist Main, 6th Cross,
Ganganagar, Gangamma Temple
Road, Bangalore 560032.
KISHORE KRISHNA SWAMY
INDIAN
23/02/1979
DIRECTOR
31/08/2009
N .A
N .A
Flat No.3B,No.19, Old No.33, 10tth
Avenue, Ashok Nagar, Chennai
600083
V. DETAILS OF SHARE FOR DEBENTURES HELD AT THE DATE OF AGM*
Ledger Folio No.
Shareholders
name
Fathers Name
Type of Share
Debentures *
Number of
SharesDebenture
s held / stock, if
Amounat npyer share
(In Rs. )
RESIDENTIAL ADDRESS
1 M S ARUN KUMAR MANI SATYA 1 11000 100 No.21, Ist Main, 6th Cross, Ganganagar, Gangamma
Temple Road, Bangalore 560032.
2 KISHORE KRISHNA
SWAMY
KRISHNA
SWAMY
1 11000 100 Flat No.3B,No.19, Old No.33, 10tth Avenue, Ashok
Nagar, Chennai 600083
* 1- Equity 2- Preference Shares 3 – Debenture 4 - Stock
VI . DETAILS OF SHARES/DEBENTURES TRANSFER SINCE SATE OF LAST AGM
( or in the case of the first return at any time since the incorporation of the company *)
DATE OF PREVIOUS
AGM Date Month Year
30/09/2010
DATE OF REGISTRATION OF TRANSFER OF
SHARES
Date Month Year
Type of transfer : 01 EQUITY SHARES

5. 1. Equity 2 Preference Shares, 3- Debentures, 4-Stock
Number of Shares / Debentures
Transferred
Amount per Share ( in Rs. )
Ledger Folio of Transferor
Transferor’s Name :
Surname Middle Name First Name
Ledger Folio of Transferee
Transferee’s Name
Surname Middle Name First Name
DATE OF REGISTRATION OF TRANSFER OF
SHARES
Date Month Year
Type of transfer : 01
1. Equity 2 Preference Shares, 3- Debentures, 4-Stock
Number of Shares / Debentures
Transferred
Amount per Share ( in Rs. )
Ledger Folio of Transferor
Transferor’s Name
Surname Middle Name First Name
Ledger Folio of Transferee
Transferee’s Name
Surname Middle Name First Name
VII. INDEBTNESS OF THE COMPANY ( Amount in Rs. Thousand)
[Secured Loans including interest outstanding accrued but not due for payment]
AMOUNT ( Rs. ) 43,68,865.00
VIII. EQUITY SHARE CAPITAL BREAK UP ( Percentage of Total Equity )
i) Govt. [Central &
State(s) ]
(ii.) Govt.
Companies
iii.) Public Financial
institutions
(iv) Banks
Nationalised/Other
NIL NIL NIL NIL
(v) Mutual Funds (vi) Venture
Capital
(vii.) Foreign
Holding (FIIs/FCs
/FFIs/ NRIs /OCBs)
( viii.) Bodies Corporate
( Not mentioned above )
NIL NIL NIL NIL
(ix) Directors /Relatives of
directors
(x.) Other than top
50 other those
listed above
100 % NIL

6. We Certify that :
(a) the return states the facts as they stood on the date of the annual general meeting aforesaid,
correctly and completely;
(b) since the date of the last annual return the transfer of all shares ,debentures, the issue of all
further certificates of shares and debentures have been appropriately recorded in the books
maintained for the purpose;
(c) the whole of the amount envisaged in clauses (a) to (e) of sub -section (2) of section 205C of
the Companies Act,1956, remaining unpaid or unc laimed 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 discloses the fact that the number of memb ers of the Company
exceeds fifty , the excess consists wholly of persons who under sub-clause (1) section 3 are not
to be included in the reckoning the number of fifty.
(f) Since the date of annual general meeting with reference to which the first return was
submitted or in case of a first return since the date of the incorporation of the private
company , no public company or deemed public company has held twenty five percent , or
more of its paid up share capital.
(g) The company did not have an average turnover of Rs. 10 crores or more during the relevant
period;
(h) Since the date of annual general meeting with reference to which the last annual return was
submitted or since the date of incorporation of the company , if it is first return , the company
did not hold twenty five percent or more of the paid up share capital of one or more public
and
(i) The private company did not accept or renew or invite deposits from public
SIGNED
Director
SD xxxxxxxxxxxxxxx/-
M S ARUN KUMAR
Director / Managing Director/
Manager/Secretary SD xxxxxxxxxxxxxx/-
KISHORE KRISHNASWAMY
Secretary in Whole time practice
C.P. No.