"THE COMPANIES ACT (1 OF 1956) ‘SCHEDULE V PARTI (SEE SECTION 15) REGISTRATION DETAILS oaistation (u[a] 8 [2] 6] 0] ]Al2] 010] 8] °[7[e]0]4] 718 [a] 6] State Code [DT 8) Reter Code List 1) Repistration [O[4[ 7 [STA] 5] Whether shares tsto{] ato 2[s[ 0] 9/08} recognised Stock Exchange "Y Yoo NNO tyes, tock exchange code ro WATT] [1] COT) (Role Code Lit) rowve” [ey woe ou acd ZTBTETSTOTE N No Duedate [3/4/4201 1. NAME AND REGISTERED OFFICE ADDRESS OF COMPANY ‘Company Ne{PR[ATO[OTSTH] It INTFIRTATS[T[RIUT GIT] COOOL rrr rrr) Address: Town ety (BIATNTSIATLTOTRIED TTT soto (KAT RTWIATTIATKIAT_T8[@TO[oT71@1 TT PIN CODE oropnone (Cols oTaTolrTs[sTe foley TTT 11114 ‘area Code Number _ Faxnumber [| Lo [6Tol Talol7[sti[7[oler TT 1 Email Address TT TT TTTTTTTTTiTirTrTrt ty aIN. CAPITAL STRUCTURE OF THE COMPANY (AMOUNT IN Re. THOUSAND) ‘Authorised Share Capital Breakup ‘Type of Shares No. of Shares ‘Nominal Value (in Rs.) (8) Equity (2) Preference Total Authorised Capital lesued Share Cepital Breakup Tye otshaes No of Shares Nominal Value in.) (1) Equity CYT TTeTeloto! @) Pewee EGIGEEE] CGE) ‘Total issued Capital ‘Subscribed Share Capital Broakup Type of Shares No. of Shares Nominal Vauo fr Rs.) 1) Equity @) Preference “Total Subscsibed Captal Pald-Up Share Capttal Breakup “Type of Shares No. of Shares Nominal Value (in Rs.) (0 Eauity LIalersrere a0) @) Preference “Total Paidup Capital Debentures Breakup ‘Typo of Debonturce No. of Dobonturos Nominal Value (In Re.) (9)Non Converti{=T=T-T-T-T-] @Pany ComeTT-TTT] §=EEEEEEE) (@) Fully Corvert{=[_=T-T-T-T-] Total AmountIV, DIRECTORS / MANAGERS / SECRETARY INFORMATION (PAST / PRESENT) ( Refer clause 6 of Part of Schedule V}) AS PER LIST ATTACHED Name : ‘Sumamé ‘Widele Namo — Fest Name Natonaty [1 rdian pate orsitnl | (1 CI) F Foreign DD WM VV Designation [5] © Cralman cum managing Dvector W Whol Tire DiS Seerotan Manager 1 Dreckn Managing reaor tecion Commis(=[ = [TTT TTT] leentty Card No ‘Resisontat Adsress TT TTTTTITTITEI TT tty a beet | CO see Ce pro = COOTT) Name Saran Wied Tae — Fist tne naicnaty 1 inden cae AE] CO] & Foren 3D Ww YY Designation [5] Chairman cum Managing Director W Wale Time Ove S. Secretan Manager 1 Direck M Managing Deector ate ot Appoinment [TTT] ate of cual [=I TAT-T-] YY DO MM YY D ection Gommisiea LTTE EE ety Card No Residential address T_T TTT TTTTTTTTTT 11 tonicry CT TTTTTTTITTTitti tit) District ee ree Pin code CCITTV. DETAILS OF SHARESIDEBENTURES HELD AT DATE OF AGM" LIST OF MEMBER ARE ATTACHED. Ledger Foto of snare_[_[ TTT i ‘Deberture Holder sharoroevenure [BTO[M[UTS]_[iINIFIRTATS|FTR[OTETT] ula| e) voresane” Srnore Shige Ramet Wan PU CTE Faporsusbanas (WAT TTP Hg ‘Type of Share Dei T] 1 Eauiy, 2 Prefernc 3 Debenture, 4 Stock Number of Shares! Dobenture HeisStock Fan 8] 8] 010 ‘Amount per shere(inR}_[ 410) Address Wola ST Tala Te [Fe To(or RT TorPrey (SMLOTPIPrerRIsI IsitforeT 11114 (IAIN TN[ RRL @THIATeIaAl [R[OlAToT T own cry Cale] [wTALSTATRT_[3 1815] [eTaLATSLe Dati = Bilal w/SIATCOIRIE. TTT state Piocode (KAT RTNTATTIAIKIAT [eTsToTol71@1 1 T_] Ledger Foto of Snag [TTT TTT Ts73) Debenture Holdor Share/Debentre [P[OTLTAT [SA] #IVIATNIATRIALYIAT NIA Holders Name Suiname”— Midalg Name Fist Name Fatnersttusbane's [PTOTLTAT [el aTFlAlelelaliT I) Name Type of Share /DetLT] 1 Eauly, 2 Prelerenc 3 Debentir, 4 Stock Number of Shares! Debeature HolaStoskFany [1161] ‘Amount per sheregaRs) [1119] tress (lal cIALsLi[wlAlslalel Iku Talyioiv | tomrcty (BIRLe[ Teto[sTx]_Lelainl s[a[cloTe eT Distt sue Pin codeVi. DETAILS 08 SHARES / DEBENTURES TRANSFERS SINCE DATE OF LA (oF in case ofthe frst return at any time since the incorporation ofthe ¢ Date of Previews AC = T=] [-T-] [T-] Dale Noni kasi since ncrporaton Cate incorporation ote combary PP OP -2 0-0" 8 aie of Roglsitaon ‘Transfer of Sheres [-T-] [-I-) [-I-] Dale Monn Yeer Type of Transfer ["-"] 1 Equity 2 Preference SI 3 Debentures, 4 Stock Number of Shares’ (TT -T-T=T 1] Devetre anterSa moun poe Ste @RE=T=T] Leder Foto of arse T=T=T TI ‘Transferor’s Name [T_T TNTTILT TTT) Sirane Tie NaF Nae Log Foto of ranseee TTT Teanaere's Nome Somame —— Wide Nae” Fin Nam bata of Regain of Transfer of Shares LT] CL CO Saw Wane Yaar Type otTrensor [=] 1 Equty2 Preference St 3 Dabentuce, 4 Stock unter of Shares! [= T=[=T=T=T= T=] DDebenture Transfenea ‘amount per Share ((=T=[-[-] Ledger Foo of Trerf—T-T-T-T-T-T-) Transforor's Name ‘Suman ‘Wise Nam Fst Name Ledger Foto of Tr = [=T=T=T=T=] ‘ransteree’s Nome (= =[-T=T=[--T-L-LEL-TT-T-T) ‘Sura Wide Name Fist Name “Note: Separate sheet may be atached if needed.Vi. INDEBTEDNESS OF THE COMPANY {utstendinglaccured but net due fr payment) ‘in Rs, Thousands} ‘Amount LITY SHARE CAPITAL BREAKUP (Percentage of Totr () Govt. [Central & State) W) Govt Companies Coen Coan (i) Poole Finerca Insitutions () Nafonalised/Omer Banks Oosn) CUTsnT) () Mutual Funds (i) Venture Capital Coan Con) (i) Foreign Holdings (FGIECSIFFIeMRISIOC (i) Bodies Corporate (oot mentioned above) Dos) Cre (i) DrectorsRelaves of Directors (9) Other top 50 Share Holes (thor tian those iste above) oo Coan)BALANCE SHEET ABSTRACT AND COMPANY'S GENERAL BUSINESS PROFILE 1. Registration Dota Rosistravon (01 a 71 a] @] 8) State Code[O[ #] (Refer Code Balance sheet Od _a1-4] oa Date Month You 1 Capa rained diving the year Amount in Re. Thawed} (Punt ts regis tseve mee mie Bones Issue Privat Pacoment Ceo Coca I, Poston ot Mobiston and Devtymant of Funds (Amount in Rs. Thousand) Toa Listes Total Asses [ aa COO Sources of Funde Paic-up Capital Resorves & Surpluse a a Secured Loans DOCT Ter) ‘Application of Funds Net Fixed Assots Investments OLITTRNTE) a 1 Net Current Assets Mise. Expenditure CLititigs CIrirrriti Accumulated Losses Coors wie IV. Performance of Company (Amount in Re. Thousands) Tumover Total Expenditure O Oooo Coors Proft/ Loss before tax Proft/Loss after tax. OCTITTSIE@) CLIT win lease tick Appropriate Box + for Profit for Lo: Earning per Share In Rs. Dividend rate % A ooPRADOSH INFRASTRUCTURE PRIVATE LIMITED REGD OFFICE:. NO. 15, 4"" FLOOR, OPP.SHOPPERS STOP,BANNERGHATTA RD JP NAGAR 3 RD PHASE, BANGALORE- 560076 DETAILS OF DIRECTORS AS ON THE DATE OF ANNUAL GENERAL MEETING OF THE COMPANY Date of Incorporation of company: 29™ September 2008 DATE OF AGM : 28/05/2009 DUE DATE OF : AGM 31/12/2009 'S. | NAME AND ADDRESS L | OF DIRECTOR DATE OF BIRTH DATE OF APPOINTME NT DATE OF RESIGNATIO. N NATIONALIT | DIN NO Y 1 | MR.DINESH KUMAR JHUNJHUNWALA No.15,4" FLOOR, OPP.SHOPPERS STOP BANNERGHATTA ROAD JP NAGAR 3° PHASE BANGALAORE- 560076 07/04/1954 29/09/2008 INDIAN 3 | POLA SATYANARAYANA 8/0 POLA CHITTABBAI No. 46, 1ST FLOOR 2" Cross, 2™ Main Road, BALAJINAGAR KRISHNA MURTHY LAYOUT, DRC Post, BANGALORE - 560029 13/03/1966 23/09/2008 INDIAN