FORM NO.

PAS-3 Return of Allotment

[Pursuant to section 39(4) and 42 (9) of the Companies
Act, 2013 and rule 12 and 14 Companies (Prospectus and
Allotment of Securities) Rules, 2014]

Form language English Hindi

Refer the instruction kit for filing the form.
1.(a) *Corporate Identity Number (CIN) of company U99999TG1999PTC031624 Pre-fill
(b) Global Location Number (GLN) of Company

2.(a) Name of the company MYK LATICRETE INDIA PRIVATE LIMITED

(b) Address of the Registered 8-2-703/A

LEELA GOPAL TOWER, ROAD NO: 12, BANJARA HILLS
office of the company
HYDERABAD
Telangana
500034
India

(c) *Email Id of the company [email protected]

3. Securities allotted payable in cash
*Number of allotments 1

1 (i)* Date of allotment 03/05/2018 (DD/MM/YYYY)

(ii)(a) Date of passing shareholders' resolution 02/05/2018 (DD/MM/YYYY)
(b) SRN of Form No. MGT-14 G86681111
Particulars Preference Equity shares Equity Shares Debentures
shares without with
Differential rights differential rights
Brief particulars of terms and Bonus Share to
its existing
conditions Shareholders
Number of securities allotted 2304360

Nominal amount per security (in Rs.) 10

Total nominal amount (in Rs.) 23043600

Amount paid per security on application
(excluding premium) 10
(in Rs.)
Total amount paid on application
(excluding premium) (in Rs.) 23043600

Amount due and payable on per security

on allotment(excluding premium) 0
(in Rs.)
Total amount paid on allotment
0
(excluding premium) (in Rs.)
Premium amount per security due and
0
payable (if any) (in Rs.)
Total premium amount due and payable
0
(if any) (in Rs.)
Premium amount paid per security (if any) 0
Total premium amount paid (if any) (in Rs.) 0
Amount of discount per security (if any) 0
(in Rs.)
Total discount amount (if any) (in Rs.)

Amount to be paid on calls per security

0
(if any) (excluding premium) (in Rs.)
Total amount to be paid on calls (if any)
(in Rs.) 0
(excluding premium)
Page 1 of 5
4. Securities allotted for consideration other than cash

* Number of allotments

(i)* Date of allotment (DD/MM/YYYY)

(ii)(a) Date of passing shareholders' resolution (DD/MM/YYYY)
(b) SRN of Form No. MGT-14

Particulars Preference Equity shares Equity Shares Debentures

shares without with
Differential rights differential rights
Number of securities allotted

Nominal amount per security (in Rs.)

Total nominal amount (in Rs.)

Amount to be treated as paid up (in Rs.)

on each security

Premium amount per security (if any) (in Rs.)

Total premium amount (if any) (in Rs.)

Amount of discount per security (if any)

(in Rs.)

Total discount amount (if any) (in Rs.)

(iv)* Details of consideration

Consideration for which such Description of the consideration Value (amount in Rs.)
securities have been allotted

(a) Property and assets acquired

(b) Goodwill

(c) Services (give nature of services)

(d) Conversion of Debentures

(e) Conversion of Loans

(f) Other items (to be specified)

(v)* Whether an agreement or contract is executed in writing for allotting securities for consideration other than
cash Yes No
(if yes, attach a copy of such agreement or contract).
(vi) Whether valuation report of the Valuated person has been obtained.
Yes No

Page 2 of 5
5. Bonus shares issued

(a) Date of allotment 03/05/2018 (DD/MM/YYYY)

(b) Number of bonus shares 2304360

(c) Nominal amount per share (in Rs.) 10
(d) Amount to be treated as paid up per share (in Rs.) 10
(e) * Date of passing shareholders' resolution 02/05/2018 (DD/MM/YYYY)
(f) * SRN of Form No MGT-14 G86681111

6. In respect of private placement

(a) Category to whom allotment is made:
Existing shareholders
Employee
Directors
Qualified Institutional Buyers
Others
(b) Declaration that in respect of preferential allotment or private placement the company has:
allotted securities to less than two hundred persons in aggregate in a financial year excluding exempted categories;
not allotted securities with an application size of less than twenty thousand per person;
offered such securities through private placement offer letter and no prospectus or any other public advertisement has
been issued for the same;
completed allotment in respect of earlier private placement offers;
received money payable on subscription of such securities through cheque or demand draft or other banking channels
but not in cash;
made such offers only to the persons whose names were recorded by the company prior to such invitation and such
persons have received such offer by name;
Maintained a complete record of such offers and acceptances in Form No. PAS-5.

7.* Capital structure of the company after taking into consideration the above allotment(s) of shares:

Particulars Authorized capital Issued capital Subscribed Paid up

of the company of the company capital capital

Number of equity
shares 5000000 4864760 4864760 4864760

Nominal amount
per equity share 10 10 10 10

Total amount of
equity shares 50000000 48647600 48647600 48647600

Number of preference
shares 0 0 0 0

Nominal value per

preference share
Total amount of
preference shares
Unclassified
shares
Total amount of
unclassified shares
(in Rs.)

Total 50000000 48647600 48647600 48647600

Page 3 of 5
 8.* Debt Structure of the company after taking into consideration the above allotment(s) of debentures/ other security:

Particulars Total number of Nominal value per unit Total amount

securities of security

Debentures 0 0 0

Secured loans 49132511

Others, specify 0 0 0

9.* Whether complete list of allottees has been enclosed as an attachment. No

Yes
In case No, then submit the details of all the allottees in a CD separately.

Attachments List of attachments

1. * List of allottees. Attach separate list for each allotment CTC of EGM.pdf
(refer instruction kit for format).If not attached, then it Attach List of Allottees.pdf
CTC of BM.pdf
shall be submitted separately in a CD.

2. * Copy of Board or shareholders' resolution. Attach

5. Copy of the special resolution authorizing the issue of Attach

bonus shares.

Remove attachment

7. Optional attachment(s), if any. Attach

Page 4 of 5
 Declaration
I am authorized by the Board of Directors of the Company vide resolution no * 3 dated * 03/05/2018
to sign this form and declare that all the requirements of Companies Act, 2013 and the rules made thereunder in respect of
thesubject matter of this form and matters incidental thereto have been complied with. Whatever is stated in this form and in
the attachments thereto is true, correct and complete and no information material to the subject matter of this form has been
suppressed or concealed and is as per the original records maintained by the promoters subscribing to the Memorandum of
Association and Articles of Association.
It is further declared and verified that:
1. All the required attachments have been completely, correctly and legibly attached to this form.
2. The list of allottees is correct and complete as per records of the company.
3. Where the securities are issued other than cash, the contract as well as list of allottees and any other contract of sale, or a
contract for services or other consideration in respect of which that allotment is made is attached herewith. If not, then an
attachment has been attached by the company mentioning all the particulars of the contract in writing.

* To be digitally signed by YADAMA Digitally

by YADAMA
signed

MURALI MURALIDHAR
Date: 2018.05.25
DHAR 15:17:48 +05'30'

* Designation Director
* Director identification number of the director; OR
DIN or PAN of the manager or CEO or CFO; or 00034952
Membership number of the Company Secretary

Certificate by practicing professional

I declare that I have been duly engaged for the purpose of certification of this form. It is hereby certified that I have gone
through the provisions of the Companies Act, 2013 and rules thereunder for the subject matter of this form and matters
incidental thereto and I have verified the above particulars (including attachment(s)) from the original/certified records
maintained by the Company/applicant which is subject matter of this form and found them to be true, correct and complete
and no information material to this form has been suppressed. I further certify that:
i. The said records have been properly prepared, signed by the required officers of the Company and maintained as per
the relevant provisions of the Companies Act, 2013 and were found to be in order;
ii. All the required attachments have been completely and legibly attached to this form.
SRI Digitally signed

* To be digitally signed by MANIKYA

by SRI
MANIKYARAM
DEVATA
RAM Date: 2018.05.28
DEVATA 11:41:36 +05'30'

* Chartered accountant (in whole-time practice) or Cost accountant (in whole-time practice) or
Company secretary (in whole-time practice)

* Whether associate or fellow Associate Fellow

* Membership number 14939

* Certificate of practice number 4239

Note: Attention is drawn to provisions of Section 448 of the Companies Act, 2013 which provide for punishment for false
statement and certification.

Modify Check Form Prescrutiny Submit

This eForm has been taken on file maintained by the registrar of companies through electronic mode and on
the basis of statement of correctness given by the filing company.

Page 5 of 5