Annual Return

The Companies Act ( I of 1956 )

SCHEDULE V - PART II ( See Section 159 )

ANNUAL RETURN OF

MANAV VIKASH INTERNAL SECURITY SERVICES PVT. LTD. SWAMI VIDYA BISHRAM NAGAR KANKARBAGH PATNA-20 (BIHAR)

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. CIN Registration Date

0 0 6 4 4 0 U00096BR1995PTC006430 2

9

0

Date

3

1

Month

If yes,Stock exchange code (Totals) (Refer Code list 2) AGM Held

II.

0

State Code

9

9 Year

5

3

( Refer Code list)

N

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

A

B

Y - Yes N - No

Date of AGM / Due Date

1 5 Date

0 9 Month

2 0 Year

0

9

Name and Registered Office Address of Company Company Name

M A N A V V I S E C U R I T Y T E L I M I T

K A S H S E R V E D

Address

S W A M I V A I N A G A R P A T K A N K A R B A G

Town / City

P A T

State

B I

Telephone with STD

I

I N T E R N A L C E S P R I V A

D H Y A B I S H R A M R A K A R N A G A R H P A T N A

N A

H A R

-

-

8

Pin

-

-

-

-

-

-

Area Code

0

-

0 -

-

-

0

2

0

-

-

-

c

o m

Number

Fax Number

-

-

-

-

-

Email Address

b

s

s

a

h

2

-

a

y

3

-

-

-

-

-

-

1 @ y

a

h

o

o

.

III. Capital Structure of the Company ( Amount in Rs. Thousands ) Authorised Share Capital Breakup No.of Shares Type of Shares i. Equity ii.

Nominal Value (in Rs.)

1

Preference

0

0

0

1

0

0

N

I

L

N

I

L

1

Total Authorised Capital

0

0

Issued Share Capital Breakup Type of Shares i. Equity ii.

No.of Shares

Nominal Value (in Rs.)

1

Preference

0

0

0

1

0

0

N

I

L

N

I

L

1

Total Issued Capital

0

0

Subscribed Share Capital Breakup Type of Shares i. Equity ii.

No.of Shares

Nominal Value (in Rs.)

1

Preference

0

0

0

1

0

0

N

I

L

N

I

L

1

Total Subscribed Capital

0

0

Paid-Up Share Capital Breakup Type of Shares i. Equity ii.

No.of Shares

Nominal Value (in Rs.)

1

Preference

0

0

0

1

0

0

N

I

L

N

I

L

1

Total Paid up Capital

0

0

Debentures Breakup No.of Debentures Type of Debenture i. Non Convertible

N

I

L

Nominal Value (in Rs.)

N

I

L

ii.

N

I

L

N

I

L

N

I

L

N

I

L

Partly Convertible

iii. Fully Convertible

N

Total Amount 3

I

L

IV. Directors / Managers / Secretary Information ( Past and Present ) [ Refer clause 6 of Part I of Schedule V ] Name

M O N D A L

C H A

Surname

I

Nationality

Date of Appointment

2

9

B A I D Y A P R A B H A S H First Name

0

Date of Birth

8

3

1

Month

9

9

5

-

-

-

Date of Ceasing

Year

Election Commission Identity Card No. (if issued)

-

-

-

Surname

I

Date of Appointment

2

9

-

-

-

3

1

Month

9

9

5

0

-

-

Date of Ceasing

Year

-

S H A R M A

-

-

V A

Surname

Date of Appointment

I

9

Date Election Commission Identity Card No. (if issued)

-

6

-

-

Year

-

-

-

-

0

2

8

0

1

1

S A N

J

A Y

5

0

1

1

Month

-

-

Date

-

-

7

9

9

7

4

Year

-

-

-

I

-

-

Month

-

-

-

Year

-

-

-

-

-

-

0

2

8

0

1

1

D Y A B

I

S H R A M

Middle Name

I - Indian F - Foreign

D

2

-

-

Directors Identification Number

Designation

-

-

Date

-

Nationality

6

Year

First Name

Date of Birth

Election Commission Identity Card No. (if issued)

Name

9

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

0

Date

1

Month

Middle Name

I - Indian F - Foreign

D

Designation

-

Date

K U M A R

Nationality

9

Month

-

Directors Identification Number

Name

0

Date

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

0

Date

D R A

Middle Name

I - Indian F - Foreign

D

Designation

N

-

-

9

5

First Name

0

Date of Birth

5

0

Date

1

1

Month

9

5

4

Year

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

0

3

Month

1

9

9

5

-

-

-

Date of Ceasing

Year

-

-

-

-

-

Date

-

-

-

-

-

Month

-

-

-

-

-

-

Year

-

-

-

-

-

0

Directors Identification Number 4

2

8

0

1

2

0

5

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

Residential Address

2 C H I R A B A G U N G H A S A

Town / City

D H A N B A D

District

D H A N B A D

State

J

H A R K H A N D

Pin code

8

2

8

-

Residential Address

V

I

L

L

Town / City

G A Y A

District

G A Y A

State

B

I

H A R

Pin code

8

2

4

-

Residential Address

V

I

L

L

Town / City

G A Y A

District

G A Y A

State

B

I

H A R

Pin code

8

2

4

-

4

0

3

3

A

P

. O.

K E S P A

A

P

. O.

K E S P A

5

K E S P

2

G U N G H A S A O P C H A N C H I

1

K E S P

2

D T

5 5

P O

V. Details of Shares Held at Date of AGM

1

Ledger Folio of shares/Debenture Holder Share/Debenture Holder's Name

M O N D A

Father's/Husband's Name

T H A K U

L

C H A N D R A V A I D Y A P R A B H A S H

R

M O N D A L

Surname

Type of Share/Debenture

1

No.of Shares/Debentures Held/Stock,if any

3

Middle Name

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

0

0

K U M A R

J

0

3

R

A

M

A Y

First Name

0

0

Amount per Share (in Rs.)

1

0

0

I

S H R A M

3 S H A R M

A

1

0

4

V A

I

D Y A B

Middle Name

S A N T

Type of Share/Debenture

No.of Shares/Debentures Held/Stock,if any

J

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

Surname Father's/Husband's Name

S A N

S H A R M A

Ledger Folio of shares/Debenture Holder Share/Debenture Holder's Name

0

Middle Name

A Y 1

Type of Share/Debenture

No.of Shares/Debentures Held/Stock,if any

0

2

Surname Father's/Husband's Name

1

Amount per Share (in Rs.)

Ledger Folio of shares/Debenture Holder Share/Debenture Holder's Name

First Name

N

A V A L

A K H

First Name

S H A R M A

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

0

0

Amount per Share (in Rs.)

1

0

0

Ledger Folio of shares/Debenture Holder Share/Debenture Holder's Name Surname

Middle Name

Father's/Husband's Name Type of Share/Debenture

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

No.of Shares/Debentures Held/Stock,if any

Amount per Share (in Rs.)

6

First Name

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

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 7

VI. Details of Shares/Debentures Transfers since Date of last AGM (or in the case of the first return at incorporation of the company) Date of Previous AGM

1 2 Date

0 9 Month

2

0 0 Year

any time since

8

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

Amount per Share (in Rs.)

Ledger Folio of Transferor Transferor's Name Surname

Middle Name

Surname

Middle Name

First Name

Ledger Folio of Transferee Transferee's 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

Amount per Share (in Rs.)

Ledger Folio of Transferor

Transferor's Name Surname

Middle Name

First Name

Surname

Middle Name

First Name

Ledger Folio of Transferee

Transferee's Name

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

N

I

L 8

VIIIEquity . Share Capital Breakup ( Percentage of Total Equity ) (i) Govt . [ Central & State(s) ] (ii)

Govt.Companies

(iii) Public Financial Institutions

(iv) Nationalised / Other banks

(v) Mutual Funds

(vi) Venture Capital

(vii) Foreign Holdings (FIIs/FCs/FFIs NRIs/OCBs)

(viii) Bodies Corporate

(ix) Directors/Relatives of Directors

(x)

1

0

(Not mentioned above) Other top 50 Share Holders (other than

0

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 of dividend remaining unpaid or unclaimed for a period of three years from the date of transfer to the special account has been transferred to the General Revenue Account of the Central Government as required under sub-section (5) of Section 205 A ; (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 or debentures of the company ; (e) where the annual return discloses the fact that the number of members of the company exceeds fifty, the excess consists wholly of persons who under sub-clause (1) of 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 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) the company did not have an average turnover of Rs.Ten crore or more during the relevant period ; (h) since the date of the 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 deposits from public. Signed SD/ Directors :

BAIDYA PRABHASH CHANDRA MONDAL

Director/Managing Director/Manager/Secretary :

MANAGING DIRECTOR

SD/SANJAY KUMAR

Directors :

DIRECTOR

Director/Managing Director/Manager/Secretary :

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 certificate shall also be signed by a secretary in whole time practice. 9