The Companies Act ( I of 1956 )

SCHEDULE V - PART II
( See Section 159 )

ANNUAL RETURN OF

RUNWELL PRE-CURED PRIVATE LIMITED

COMPANY NO: U19201GJ1989PTC012500 DATE OF ANNUAL GENERAL MEETING : 30/09/2010

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. U 1 9 2 0 1 G J 1 9 8 9 P T 0 C 4 0 1 2 5 0 0

State Code Registration Date 1 3 Date 0 7 Month 8 9 Year

( Refer Code list) N

Whether shares listed on recognised Stock Exchange(s) Y - Yes N - No B

If yes,Stock exchange code (Totals) (Refer Code list 2) AGM Held Y Y - Yes N - No

Date of AGM / Due Date

3 0 Date

0 9 Month

1 0 Year

II.

Name and Registered Office Address of Company Company Name R P U R N I W E V A L T L E P L R I E M I C T U E R D E D

Address

2 M N

0 I A

5 T V

H R

A A A

D K N

I H G

T A P

Y L U

A I R

S A

Town / City

State

Pin

Telephone with STD Area Code Fax Number Number

Email Address

3
III. Capital Structure of the Company ( Amount in Rs. ) Authorised Share Capital Breakup Type of Shares i. Equity ii. Preference Total Authorised Capital No.of Shares 3 0 0 Nominal Value (in Rs.) 1 0 0 0 0 0 0 0 0

0 0

Rs.

Issued Share Capital Breakup Type of Shares i. Equity ii. Preference Total Issued Capital No.of Shares 3 0 0 Nominal Value (in Rs.) 1 0 0 0 0 0 0 0 0

0 0

Rs.

Subscribed Share Capital Breakup Type of Shares i. Equity ii. Preference Total Subscribed Capital No.of Shares 3 0 0 Nominal Value (in Rs.) 1 0 0 0 0 0 0 0 0

0 0

Rs.

Paid-Up Share Capital Breakup Type of Shares i. Equity ii. Preference Total Paid up Capital No.of Shares 3 0 0 Nominal Value (in Rs.) 1 0 0 0 0 0 0 0 0

0 0

Rs.

Debentures Breakup Type of Debenture i. Non Convertible ii. Partly Convertible No.of Debentures 0 0 0 0 Nominal Value (in Rs.)

iii. Fully Convertible Total Amount

IV. Directors / Managers / Secretary Information ( Past and Present ) [ Refer clause 6 of Part I of Schedule V ] AS PER LIST ATTACHED ANNEXURE -A

Name Surname Nationality I - Indian F - Foreign Middle Name Date of Birth Date Month Year First Name

Designation

C - Chairman cum Managing Director W- Whole Time Director, S - Secretary, R - Manager D - Director, M - Managing Director Date of Ceasing

Date of Appointment Date Election Commission Identity Card No. (if issued) Month Year

Date

Month

Year

Name Surname Nationality I - Indian F - Foreign Middle Name Date of Birth Date Month Year First Name

Designation

C - Chairman cum Managing Director W- Whole Time Director, S - Secretary, R - Manager D - Director, M - Managing Director Date of Ceasing

Date of Appointment Date Election Commission Identity Card No. (if issued) Month Year

Date

Month

Year

Name Surname Nationality I - Indian F - Foreign Middle Name Date of Birth Date Month Year First Name

Designation

C - Chairman cum Managing Director W- Whole Time Director, S - Secretary, R - Manager D - Director, M - Managing Director Date of Ceasing

Date of Appointment Date Election Commission Identity Card No. (if issued) Month Year

Date

Month

Year

IV. Directors / Managers / Secretary Information ( Contd..)

AS PER LIST ATTACHED

Residential Address

Town / City District State Pin code

Residential Address

Town / City District State Pin code

Residential Address

Town / City District

State

Pin code

V. Details of Shares Held at Date of AGM

AS PER LIST ATTACHED ANNEXURE - B

Ledger Folio of shares/Debenture Holder Share/Debenture Holder's Name Surname Father's/Husband's Name Type of Share/Debenture No.of Shares/Debentures Held/Stock,if any 1 - Equity 2 - Preference Shares 3 - Debentures 4 - Stock Amount per Share (in Rs.) Middle Name First Name

Ledger Folio of shares/Debenture Holder Share/Debenture Holder's Name Surname Father's/Husband's Name Type of Share/Debenture No.of Shares/Debentures Held/Stock,if any 1 - Equity 2 - Preference Shares 3 - Debentures 4 - Stock Amount per Share (in Rs.) Middle Name First Name

Ledger Folio of shares/Debenture Holder Share/Debenture Holder's Name Surname Father's/Husband's Name Type of Share/Debenture No.of Shares/Debentures Held/Stock,if any 1 - Equity 2 - Preference Shares 3 - Debentures 4 - Stock Amount per Share (in Rs.) Middle Name First Name

Ledger Folio of shares/Debenture Holder Share/Debenture Holder's Name Surname Father's/Husband's Name Type of Share/Debenture No.of Shares/Debentures Held/Stock,if any 1 - Equity 2 - Preference Shares 3 - Debentures 4 - Stock Amount per Share (in Rs.) Middle Name First Name

V. Details of Shares Held at Date of AGM (Contd.) Address

AS PER LIST ATTACHED

Town / City District State Pin code

Address

Town / City District State Pin code

Address

Town / City District State Pin code

Address

Town / City District State Pin code

VI. Details of Shares/Debentures Transfers since Date of last AGM (or in the case of the first return at any time since incorporation of the company) Date of Previous AGM 2 9 0 9 NIL Date of Registration of Transfer of Shares Date Types of transfer Month Year 0 9

Date

Month

Year

1 - Equity 2 - Preference Shares 3 - Debentures 4 - Stock Amount per Share (in Rs.)

No.of Shares/Debentures Transferred Ledger Folio of Transferor Transferor's Name Surname Ledger Folio of Transferee Transferee's Name Surname

Middle Name

First Name

Middle Name

First Name

Date of Registration of Transfer of Shares Date Types of transfer Month Year

1 - Equity 2 - Preference Shares 3 - Debentures 4 - Stock

No.of Shares/Debentures Transferred Ledger Folio of Transferor Transferor's Name Surname Ledger Folio of Transferee Transferee's Name Surname

Amount per Share (in Rs.)

Middle Name

First Name

Middle Name

First Name

VII . Indebtedness of the Company ( Amount in Rs. Thousands) (Secured Loans including interest outstanding /accrued but not due for payment ) . Amount 1 2 2

VIII. quity Share Capital Breakup (percentage of Total Equity) E

(I) Govt. [Central and State(s)] (iii) Govt. Companies

NIL
(III) Public Financial Institutions

NIL
(iv) Nationalisde/ Other Banks

NIL
(v) Mutual Funds

NIL
(vi) Venture Capital

NIL

NIL

(vii) Foreign Holdings (FIIS/FFLs/NRIs/OCBs) Bodies Corporate (Not Mentioned Above) (vii)

NIL
(ix) Directors/ Relatives of Directors

NIL
(xi) Other top 50 Shares Holders (Other Than those listed above)

100

NIL

We Certify That: (a) The return states the fact 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 the further certificates of shares and debentures have been appropriately recorded in the books maintained the purpose; (c) The whole of the amount of dividend remaining unpaid or unclaimed for a period of three years from date of transfer to the special account has been transferred to the Gneral Revenue Account of the Central Government as required under sub-section (5) of Section 205A: (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 the members of the company e xceeds fifty, the excess consists wholly of the persons who under sub-clause (1) of the 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 the case of a first return since the date of incorporation of the private company, no public company or deemed public company has or have held twenty five percent, or more of its paid up share capital: (g) The company had an average turnover of Rs. Ten 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 companies; and (i) The private company did not accept or renew or invite deposits from the public.
SIGNED BY

DIRECTOR:

DIRECTOR:

ANNEXURE -A
Directors / Managers / Secretary Information ( Past & Present )
Sr. Name & Address Designation Nationality Date of Birth Date of Appointment Date of Ceasing

FOR RUNWELL PRE-CURED PRIVATE LIMITED SD/DIRECTOR SD/DIRECTOR

ANNEXURE -B
V. DETAILS OF SHARES/DEBENTURES HELD AT DATE OF AGM*
Ledger Folio of Shares/ Debentures Holders Share/ Debenture Holders' Names, & addresses Father's/ Husband's name Types of Shares/ Debentures 1-Equity 2-Pref Shares 3-Debentures 4-Stock Number of shares/ Debentures held/ Stock if any Amount per Shares (inRs.)

1 1

2
Hiralal C. Parekh HUF Address : Plot No.175, Sector-4, Gandhidham State :Gujarat Kushalraj G. Parekh Address : Plot No. 168, Sector-4, City Gandhidham State :Gujarat Khamadevi G. Parekh Address : Plot No. 168, Sector-4, Gandhidham State :Gujarat Ashok kumar C. Parekh HUF Address : Plot No. 131, Sector-4, Gandhidham State :Gujarat Liladevi K. Parekh Address : Plot No. 168, Sector-4, Gandhidham State :Gujarat Devraj J. Jain Huf Address : D.B.Z. -N-83, City :Gandhidham State :Gujarat Kantadevi T. Jain Address : D.B.Z. -N-83, City :Gandhidham State :Gujarat Shobhadevi B. Jain Address : D.B.Z. -N-83, City :Gandhidham State :Gujarat Bhikhalal P. Agarwal Address : Plot No. 13, Sector4, Tejraj

4
1

5
150

6
100

Gekchand

421

100

Gekchand

420

100

420

100

Kushalraj

420

100

330

100

330

100

Babulal

330

100

Prahladrai

2364

100

City State

:Gandhidham :Gujarat

14

Suresh kumar B. Agarwal Address : D.B.Z.-N-8 City :Gandhidham District:Kutch State :Gujarat Sunil Kumar B. Agarwal Address : D.B.Z.-N-85 City :Gandhidham District:Kutch State :Gujarat Agencies & Cargo Care Ltd. Address : D.B.Z.-S-59 City :Gandhidham District:Kutch State :Gujarat Doongursee Salt Works Pvt. Ltd. Address : D-93, Jawahar Chowk, City :Gandhidham District:Kutch State :Gujarat Bansilal Rughnathdas Agrawal Jointly with Bhagwati Agarwal Address : Bungalow No. 104, Sector-3 City :Gandhidham District:Kutch State :Gujarat Bhagwati Agarwal Address : Bungalow No. 104, Sector-3 City :Gandhidham District:Kutch State :Gujarat Saroj Rajendra Agarwal Address : Bungalow No. 104, Sector-3 City :Gandhidham District:Kutch State :Gujarat Sangitadevi Prakash Jain Address : D.B.Z.-N-108 City :Gandhidham District:Kutch State :Gujarat

Bhanwarlal

228

100

15

Bhanwarlal

227

100

16

360

100

17

100

18

Raghunath das Agrawal

100

19

Bansilal Agarwal

100

20

Rajendra

100

21

Prakash

100

22

Ansidevi Devraj Jain Address : D.B.Z.-N-108 City :Gandhidham District:Kutch State :Gujarat Tejraj Pukhraj Jain Address : Bungalow No. 444, Nakodanagar City :Gandhidham District:Kutch State :Gujarat Bherulal Chandanmal Jain Address : Bungalow No. 444, Nakodanagar City :Gandhidham District:Kutch State :Gujarat Babulal Chandanmal Jain Address : Bungalow No. 444, Nakodanagar City :Gandhidham District:Kutch State :Gujarat Prakash Devraj Jain Address : D.B.Z.-N-108 City :Gandhidham District:Kutch State :Gujarat Santoshdevi Shantilal Jain Address : Bungalow No. 444, Nakodanagar City :Gandhidham District:Kutch State :Gujarat Kavitadevi Kamlesh Jain Address : D.B.Z.-N-108 City :Gandhidham District:Kutch State :Gujarat Jasraj Chandanmal Jain Address : Bungalow No. 444, Nakodanagar City :Gandhidham District:Kutch State :Gujarat

Devraj

100

23

Pukhraj

100

24

Chandanmal

100

25

Chandanmal

100

26

Devraj

100

27

Shantilal

100

28

Kamlesh

100

29

Chandanmal

100

30

Kamladevi Jasraj Jain Address : Bungalow No. 444, Nakodanagar City :Gandhidham District:Kutch State :Gujarat Nitukumari Bherulal Jain Address : Bungalow No. 444, Nakodanagar City :Gandhidham District:Kutch State :Gujarat Kamlesh Devraj Jain Address : Bungalow No. 444, Nakodanagar City :Gandhidham District:Kutch State :Gujarat Tejraj Pukhraj Jain Jointly with Kantadevi Jain Address : Bungalow No. 444, Nakodanagar City :Gandhidham District:Kutch State :Gujarat Naresh Babulal Jain Address : Bungalow No. 444, Nakodanagar City :Gandhidham District:Kutch State :Gujarat Prakash Devraj Jain Jointly with Sangita Prakash Jain Address : D.B.Z.-N-108 City :Gandhidham District:Kutch State :Gujarat Ashok Pukhraj Jain Jointly with Meenadevi Ashok Jain Address : Bungalow No. 444, Nakodanagar City :Gandhidham District:Kutch State :Gujarat Devraj Jethmal Jain Jointly with Shantilal Pukhraj Jain Address : C/o. Laxmi Oil Mill & Ind. City :Bhuj District:Kutch State :Gujarat

Jasraj

100

31

Bherulal

100

32

Devraj

100

33

Pukhraj

100

34

Babulal

100

35

Devraj

100

36

Pukhraj

100

37

Jethmal

100

38

Rajendra B. Agarwal Jointly with Gopal R. Agarwal Address : C/o. Laxmi Trading Co. City :Gandhidham District:Kutch State :Gujarat Devraj J. Jain Address : D.B.Z.-N-108 City :Gandhidham District:Kutch State :Gujarat Hiralal C. Parekh Address : Bungalow No. 175,Sector-4 City :Gandhidham District:Kutch State :Gujarat Dhanpat C. Parekh Address : Bungalow No. 131,Sector-4 City :Gandhidham District:Kutch State :Gujarat Geetadevi Ashok Parekh Address : Bungalow No. 178,Sector-4 City :Gandhidham District:Kutch State :Gujarat Ratanlal Gekchand Parekh Address : Bungalow No. 168,Sector-4 City :Gandhidham District:Kutch State :Gujarat Prakash Hiralal Parekh Address : Bungalow No. 175,Sector-4 City :Gandhidham District:Kutch State :Gujarat Mamta Mukesh Parekh Address : Bungalow No. 168,Sector-4 City :Gandhidham District:Kutch State :Gujarat Ashok Champalal Parekh Address : Bungalow No. 178,Sector-4 City :Gandhidham District:Kutch State :Gujarat

Bansilal

100

39

Jethmal

100

40

Champalal

100

41

Champalal

100

42

Ashok

100

43

Gekchand

100

44

Hiralal

100

45

Mukesh

100

46

Champalal

100

48

Champalal Gekchand Parekh Address : Bungalow No. 131,Sector-4 City :Gandhidham District:Kutch State :Gujarat Ashok Campalal Parekh Jointly with Mukesh R. Parekh Address : C/o. Champalal Co. City :Gandhidham District:Kutch State :Gujarat Rajendra Bansilal Agarwal Jointly with Saroj R. Agarwal Address : Bungalow No. 104,Sector-4 City :Gandhidham District:Kutch State :Gujarat Vidhyadevi Hiralal Parekh Address : Bungalow No. 168,Sector-6 City :Gandhidham District:Kutch State :Gujarat Subhash Bhanwarlal Agrawal Address : D.B.Z.-N-85 City :Gandhidham District:Kutch State :Gujarat Narmadadevi Bhanwarlal Agarwal Address : D.B.Z.-N-85 City :Gandhidham District:Kutch State :Gujarat Pravin P. Agarwal Joinly with Bhikhalal P. Agarwal Address : Bungalow No. 168,Sector-9 City :Gandhidham District:Kutch State :Gujarat

Gekchand

100

49

Champalal

100

50

Bancilal

100

51

Hiralal

100

52

Bhanwarlal

100

53

Bhanwarlal

100

54

Prahladray

100

6037

ANNEXURE -C
VI. Details of Shares/Debentures Transfers since Date of last AGM

Date of Reg. Folio of of Tr. Transferor

Name of Transferor

Name of Transferee

Folio of Transferee

No. of Shares Tr.

TOTAL

714