FORM 5 Notice of consolidation, division, etc.

or increase in
share capital or increase in number of members
[Pursuant to sections 95, 97 or 94A(2) or
81(4) of the Companies Act, 1956]

Note - All fields marked in * are to be mandatorily filled.

1(a). *Corporate identity number (CIN) of company U55101OR2008PTC009726 Pre - Fill

(b). Global location number (GLN) of company

2(a). Name of the company K K RESOURCES PRIVATE LIMITED

(b). Address of the SIRAJUDDIN SQUARE

registered office KEONJHARGARH
of the company KEONJHAR
Orissa
INDIA
758001
3.*Purpose of the form
Consolidation or division etc. Increase in share capital independently by company
Increase in number of members Increase in share capital with Central Government order

4.*Notice is hereby given that

(i). In accordance with section 95 of the Companies Act, 1956 that the company has

a. Consolidated equity preference shares of Rs. each into shares of

Rs. each

b. Converted shares of Rs. each into stock of Rs.

c. Reconverted the stock of Rs. into shares of Rs.

each
.
d. Subdivided equity preference shares of Rs. each into shares of
Rs each

e. Redeemed redeemable preference shares of Rs. each

f. Cancelled equity preference shares of Rs. each

(ii). In accordance with section 97 of the Companies Act, 1956, that by Ordinary Special resolution
at the meeting of the members of the company held on 15/04/2008 (DD/MM/YYYY)

Service request number (SRN) of related Form 23

Page 1 of 3
 (a) The authorised share capital of the company has been increased from

Existing (in Rs.) 2,500,000.00

Revised (in Rs.) 5,000,000.00

Difference (addition) (in Rs.) 2,500,000.00

(b) The number of members in the company has been increased from

Existing

Revised

Difference (additional)

5.(a) In accordance with sub-section (3) of section 94(A) of the Companies Act, 1956, the authorised share
capital of the company has been increased from Rs. by addition of Rs.
consequent upon an order dated (DD/MM/YYYY) of the Central Government under
sub-section (4) of section 81 or sub-section (2) of section 94A of the Act upon an application made to it by
(Enter the name of the financial institution)

for conversion of debentures loans into shares.

(b) A copy of the aforesaid order was received by the company from the Central Government on
(DD/MM/YYYY)

6. The additional capital is divided as follows

(a). Number of equity shares 25,000

Nominal amount of each share (in Rs.) 100.00

Total amount (in Rs.) 2,500,000.00

(b). Number of preference shares 0

Nominal amount of each share (in Rs.)

Total amount (in Rs.)

Grand total (in Rs.) 2,500,000.00

7. The conditions (e.g. voting rights, dividend rights, winding-up rights, etc.) subject to which new shares have been
issued, are as follows
PARI PASSU WITH EXISTING SHARES OF THE COMPANY

Page 2 of 3
Attachments List of attachments
Attach KK RES Moaaoa final.pdf
1. Proof of receipt of Central Government order
RESOLUTION.pdf
2. Altered memorandum of association Attach

3. Altered articles of association Attach

4. Optional attachment(s) - if any Attach

Remove attachment

Declaration
To the best of my knowledge and belief, the information given in this form and its attachments is correct and complete.
I have been authorised by the board of directors' resolution dated * 20/03/2008 (DD/MM/YYYY) to sign and
submit this form.

To be digitally signed by

Digitally signed by RAHMAN KHALIQUR

RAHMAN
DN: cn=RAHMAN KHALIQUR, c=IN,

Managing director or director or manager or secretary of the company

l=SIRAJUDDIN SQUARE KEONJHARGARH,
st=ORISSA, o=Tata Consultancy Services -
Certifying Authority, ou=K.D.K. Softwares (India)

KHALIQUR
Pvt. Ltd. - Registration Authority, Individual -
Others, Class 2 Certificate,
email=cssaroj@rediffmail.com
Reason: I am the author of this document
Date: 2008.05.14 11:31:06 +05'30'

CERTIFICATE
It is hereby certified that I have verified the above particulars from the books of accounts and records of
M/s K K RESOURCES PRIVATE LIMITED
and found them to be true and correct.
SAROJ Digitally signed by SAROJ KUMAR PANDA
DN: cn=SAROJ KUMAR PANDA, c=IN, l=2nd
floor Biswal Commercial Complex Cuttack Road

KUMAR
Bhubaneswar 751006, st=ORISSA, o=Tata
Consultancy Services - Certifying Authority,

Chartered accountant or cost accountant or company secretary (in whole-time practice)

ou=K.D.K. Softwares (India) Pvt. Ltd. -
Registration Authority, Individual - Others, Class
2 Certificate, email=cssaroj@rediffmail.com

PANDA
Reason: I attest to the accuracy and integrity of
this document
Date: 2008.05.14 11:31:53 +05'30'

Modify Check Form Prescrutiny Submit

For office use only:

This e-Form is hereby registered

Uttam Digitally signed by Uttam Kumar Sahoo
DN: cn=Uttam Kumar Sahoo, c=IN, l=Sanjay

Submit to BO
Complex 3rd Floor Jayendra Ganj Gwalior

Kumar
474009, st=Madhya Pradesh, o=Ministry of

Digital signature of the authorising officer

Company Affairs, Ministry of Company Affairs -
Issuing Authority, ou=Ministry of Company
Affairs - Registration Authority, Government,
Registrar Of Companies, Class 2 Certificate,

Sahoo
email=uttam.sahoo@mca.gov.in
Date: 2008.05.15 13:54:13 +05'30'

Page 3 of 3