The Companies Act (1 of 1956) SCHEDULE V - PART II (See Section 159)

ANNUAL RETURN OF ABP REALTORS PRIVATE LIMITED

REGN. NO. 11-151623

FINANCIAL YEAR 2007-2008

Form of Annual Return of A Company Having a Share Capital

The Companies Act (1 of 1956)

ANNUAL RETURN
I. Registration Details Registration No. Registration Date 1 2 8 Date 5 1 6 2 3 0 5 Year State Code 1

SCHEDULE V - PART II (See Section 159)

(Refer Code List 1)

0 2 Month

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

If yes, Stock exchange code (Totals) ` II AGM Held Y - Yes N - No Name and Registered Office Address of Company Company Name A L B I P M I R T E E A D L Y Date of AGM/ Due Date 2 9 Date 0 9 Month 0 8 Year

Address

C O M

P A

8 P N

, . D I

M S R

A A ,

M N

T T M

A O U S L

A H U

P I N

R M

T A

M T (W

E A E

T)

Town/City State Telephone with STD Fax Number Email Address

M M

U A

M H

B A

A R

I A S H T R A Pin Code 4 0 0 0 8 0

Area Code

Number

III

3 Capital Structure of the Company (Amount in Rs. Thousands) Authorised Share Capital Breakup Type of Shares (I) Equity 1

No. of Shares 1 0 0 N 0 I 0 L 1 1 0 0

Nominal Value in Rs.) 1 N 0 I L

(ii) Preference Total Authorised Capital Issued Share Capital Breakup Type of Shares (I) Equity

No. of Shares 1 0 0 N 0 I 0 L 1 0 0

Nominal Value in Rs.) 1 N 0 I L

(ii) Preference Total Authorised Capital Issued Capital Subscribed Share Capital Breakup Type of Shares (I) Equity

No. of Shares 1 0 0 N 0 I 0 L 1 0 0

Nominal Value in Rs.) 1 N 0 I L

(ii) Preference Total Authorised Capital Subscribed Capital Paid-up Share Capital Breakup Type of Shares (I) Equity

No. of Shares 1 0 0 N 0 I 0 L 1 0 0

Nominal Value in Rs.) 1 N 0 I L

(ii) Preference Total Authorised Capital Paid - up Capital Debentures Breakup Type of Debenture (I) Nun-Convertible

No. of Debentures N N N I I I L L L N I L

Nominal Value in Rs.) N N N I I I L L L

(ii) Partly Convertible (iii) Fully Convertible Total Amount

4 IV. Directors / Manager / Secretary Incormation (Past and Present) [Refer clause 6 of I of Schedule V] Name B A F Surname I N A K A S T U R Middle Name Date of Birth C H A N D S U S First Name H I L

Nationality

I - Indian F - Foreign

Designation

C - Chairman cum Managing Director W - Whole Time Director, S - Secretary, R - Manager D - Director, M - Managing Director 4 0 6 0 6 Date of Ceasing

Date of Appointment

N A

Election Commission Identity Card No. Name B A F Surname I N A R A T A N L Middle Name Date of Birth A L T A R A D E First Name V I

Nationality

I - Indian F - Foreign

Designation

C - Chairman cum Managing Director W - Whole Time Director, S - Secretary, R - Manager D - Director, M - Managing Director 4 0 6 0 6 Date of Ceasing

Date of Appointment

N A

Election Commission Identity Card No. Name B A F Surname I N A S U S H Middle Name Date of Birth I L R A H U L First Name

Nationality

I - Indian F - Foreign

Designation

C - Chairman cum Managing Director W - Whole Time Director, S - Secretary, R - Manager D - Director, M - Managing Director 4 0 6 0 6 Date of Ceasing

Date of Appointment

N A

Election Commission Identity Card No.

5 IV. Directors / Manaer / Secretary Information (Contd.) Residential Address S U B H A S H C H A W K

Town / City District State Pin Code

J J M 4

A A A 2

L L H 5

G G A 0

A A R 0

O O A 1

N N S H T R A

Residential Address

Town / City District State Pin Code

J J M 4

A A A 2

L L H 5

G G A 0

A A R 0

O O A 1

N N S H T R A

Residential Address

Town / City District State Pin Code

J J M 4

A A A 2

L L H 5

G G A 0

A A R 0

O O A 1

N N S H T R A

6 V. Details of shares / Debentures Held at Date of AGM *

Ledger Folio of share / Debenture Holder Share / Debenture Holder's Name Father's Husband's Name Type of Share / Debenture Number of Shares / Debentures Held / Stock, if ay B I A L F N A K A S T U R C H

3 A N D S U S H

Surname B A F N A

Middle Name K A S T U R C H

First Name A N D

1 - Equity, 2 - Preference Shares, 3 - Debentures, 4 - Stock 2 5 0 0 0 Amount per Share (in Rs.) 1

Ledger Folio of share / Debenture Holder Share / Debenture Holder's Name Father's Husband's Name Type of Share / Debenture Number of Shares / Debentures Held / Stock, if ay B E A V F I N A R A T A N L A L

4 T A R A D

Surname B A F N A

Middle Name R A T A N

First Name L A L

1 - Equity, 2 - Preference Shares, 3 - Debentures, 4 - Stock 5 0 0 0 0 Amount per Share (in Rs.) 1

Ledger Folio of share / Debenture Holder Share / Debenture Holder's Name Father's Husband's Name Type of Share / Debenture Number of Shares / Debentures Held / Stock, if ay B A F N A S U S H I L

5 R A H U L

Surname B A F N A

Middle Name S U S

First Name H I L

1 - Equity, 2 - Preference Shares, 3 - Debentures, 4 - Stock 2 5 0 0 0 Amount per Share (in Rs.) 1

Note : Separate sheet may be attached if needed. If number of such transactions exceed 10, if so desired a text file may be submitted on a floppy or a cartridge tape in the format given in Annexure - IV.

7 Details of Shares / Debentures held at date of AGM (Contd.)

Residential Address

Town / City District State Pin Code

J J M 4

A A A 2

L L H 5

G G A 0

A A R 0

O O A 1

N N S H T R A

Residential Address

Town / City District State Pin Code

J J M 4

A A A 2

L L H 5

G G A 0

A A R 0

O O A 1

N N S H T R A

Residential Address

Town / City District State Pin Code

J J M 4

A A A 2

L L H 5

G G A 0

A A R 0

O O A 1

N N S H T R A

8 VI. Details of Shares / Debentures Transfers since Date of last AGM (or in the case of the first return at any time since the incorporation of the company)* Date of Previous AGM 2 Date Date of Registration of Transfer of Shares Type of transfer Number of Shares / Debentures Transferred Ledger Folio of Transferror Transferror's Name Ledger Folio of Transferree Transferree's Name Surname Date of Registration of Transfer of Shares Date Type of transfer Number of Shares / Debentures Transferred Ledger Folio of Transferror Transferror's Name Surname Ledger Folio of Transferree Transferree's Name Surname Middle Name First Name Middle Name First Name Month Year Middle Name First Name ` Surname Middle Name First Name Date Month Year 1 - Equity, 2 - Preference Shares, 3 - Debentures, 4 - Stock Amount per Share (in Rs.) 8 0 9 0 Year 7

Month

NO TRANSFERS DURING THE YEAR

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

Note : Separate sheet may be attached if needed. If number of such transactions exceed 10, if so desired a text file may be submitted on a floppy or a cartridge tape in the format given in Annexure - IV.

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

9 VII. Equity Share Capital Breakup (Percentage of Total Equity) (I) Govt. [Central & state(s)] 0.00% (v) Mutual Funds (ii) Govt. Companies (iii) Public Financial Institutions 0.00% 0.00% (vi) Venture Capital (iv) Nationalised / Other Banks 0.00%

0.00% (ix) Directors / Relatives of Directors 100.00%

0.00%

(vii) Foreign Holdings (viii)Bodies Corporate (FIIs / FCs / FFIs / (Not Mentioned NRIs / OCBs) Above) 0.00% 0.00%

(x) Other top 100 Share Holders [Other than those listed above] 0.00%

We certify that :
(a) (b) the return states the facts as they stood on the date of the annual general meeting aforesaid, corectly and completely; 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 booksmaintained for the purpose; (c) the whole of amounts envisaged in clause (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 the 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 ofr debentures of the company. (e) where the annual return discloses the fact that the number of members of the exceed fifty, the excess consists wholly of persons who under sub-clause (1 ) section 3 are not to tbe 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 the 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) (h) the company did not have an average turnover of Rs. Ten Crores or more during the relevant period; since the date of the annual 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

Director : Director / Managing Director / Manager / Secretary : Director : Director / Managing Director / Manager / Secretary :

SD/Sushil Bafna

SD/Taradevi Bafna

Note : Certificates to be given by a Director and Manager / Secretary or by two Directors where there is no manager or secretary. In the case of a company whose shares are listed on a recognised stock exchange, the certificates shall also be signed by a secretary in whole time practice.