Annual Return

The Companies Act (1 of 1956)

Schedule V - Part II

(See Section 159)

Annual Return Of

Form of Annual Return of A Company Having a Share Capital

The Companies Act (1 of 1956)

Annual Return

Schedule V - Part II

(See Section 159)

Registration Details

Registration No. 0 0 5 3 2 6 7 State Code

0 4 (Refer Code List 1)

RegistrationDate

1 7 0 3 2008 Whether shares listed onrecognised Stock Exchange(s)

N

Date Month Year Y – Yes, N- No

If yes, Stock exchange code (Totals) (Refer Code List 2)

A B

AGM Held Y Y - YesN - No

Date of AGM/Due Date

13

50

00

99

20092009

Date Month Year

Name and Registered Office Address of Company

Company

Name

C O R E H R S E R V I C E S P V T.

L T D.

Address 2 0 8, S U N R I S E S H O P P I N G

M A L L N R. S W A M I N A R A Y A N

T E M P L E J U D G E S B U N G L O

W R O A D V A S T R A P U R

,

Town/City A H M E D A B A D

State G U J A R A T Pin Code 3 8 0 0 1 5

TelephoneWith STD

Fax Number

EmailAddress

A N N A P O O R N A D A Y A N

A N D @ Y A H O O . C O M

Capital Structure of the Company (Amount in Rs. Thousand)

- Authorised Share Capital Breakup

Type of shares No. of shares Nominal value (in Rs.)

(i) Equity 1 0 0 0 0 1 0

(ii) Preference 0 0 0 0 0 0

Total Authorised Capital 1 0 0 0 0 0

- Issued Share Capital Breakup


(i) Equity 1 0 0 0 0 1 0

(ii) Preference

Total Issued Capital 1 0 0 0 0 0

- Subscribed Share Capital Breakup


(i) Equity 1 0 0 0 0 1 0

(ii) Preference

Total Subscribed Capital 1 0 0 0 0 0

- Paid-Up Share Capital Breakup


(i) Equity 1 0 0 0 0 1 0

(ii) Preference

Total Paid-Up Capital 1 0 0 0 0 0

- Debentures Breakup


(i) Non Convertible 0 0 0 0 0

(ii) Partly Convertible 0 0 0 0 0

(iii) Fully Convertible 0 0 0 0 0

Total Amount 0 0 0 0 0 0 0 0 0

Directors/ Manager/ Secretary Information (Past and Present)

[Refer clause 6 of Part I of Schedule V]

Name J O S E P H M A T H E W S U N I L

Surname Middle Name First Name

Nationality I I – IndianF – Foreign

Date of Birth 2 6 0 6 19 73

Date Month Year

Designation M C – Chairman cum Managing DirectorW- Whole Time Director, S – Secretary, R – ManagerD – Director, M – Managing Director

Date of Appointment

1 7 0 3 2008 Date of ceasing

- - - - -

Date Month Year Date Month Year

Election CommissionIdentity Card No.

Name J O S E P H K M A R I A M M A


Nationality I I – IndianF – Foreign

Date of Birth 3 1 0 8 19 43

Date Month Year

Designation D C – Chairman cum Managing DirectorW- Whole Time Director, S – Secretary, R – ManagerD – Director, M – Managing Director

Date of Appointment

1 7 0 3 2008 Date of ceasing

Date Month Year Date Month Year

Election CommissionIdentity Card No.

Directors/ Manager/ Secretary Information (Contd.)

ResidentialAddress

K 4 0 6 S R I N A N D N A G A R - 2

V E J A L P U R


District

State G U J A R A T

Pin Code

ResidentialAddress

U P P O O R A T H I L H O U S E

A Y A M K U D Y P O

Town/City K A D U T H U R U T H Y

District

State K E R A L A

Pin Code

Note: Additional Sheets may be attached if needed.

Details of shares/ Debentures Held at Date of AGM *

Ledger Folio of share/ Debenture Holder

0 0 1

Share/DebentureHolder’sName

J O S E P H M A T H E W S U N I L


Father’s/Husband’sName

J O S E P H U P P O O RH

AI

TL

M A T H E W

Type of Share/Debenture

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

Number of Shares/DebenturesHeld/ Stock, if any

6 0 0 0 Amount per Share(in Rs.)

1 0

Ledger Folio of share/ Debenture Holder

0 0 2

Share/DebentureHolder’sName

J O S E P H KA

AR

LA

AM

TB

HI

UL

P M A R I A M M A


Father’s/Husband’sName

T H O M A S KPL

AA

LR

AA

TM

HB

UI

Type of Share/Debenture

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

Number of Shares/DebenturesHeld/ Stock, if any

4 0 0 0 Amount perShare(in Rs.)

1 0

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

Details of shares/ Debentures Held at Date of AGM (Contd.)

Address K - 4 0 6 S H R I N A N D N A G A R

- P A R T - 2 N R. V E J A L P U R

B U S S T A N D

V E J A L P U


District A H M E D A B A D

State G U J A R A T

Pin Code 3 8 0 0 5 1

ResidentialAddress

U P P O O R A T H I L H O U S E

A Y A M K U D Y - P O M U T T U C H I

R A ( V I P )

Town/City K E R A L A

District K E R A L A

State K E R A L A

Pin Code 6 8 6 6 1 3

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 - - - - -

Date Month Year

Date of Registration of Transfer ofShares

- - - - - -

Date Month Year

Type of Transfer

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

Number of Shares/Debentures Transferred

Amount per Share(in Rs.)

Ledger Folio of Transferror

Transferror’sName


Ledger Folio of Transferree

Transferree’sName


Date of Registration of Transfer of Shares

Date Month Year

Type of Transfer

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

Number of Shares/Debentures Transferred

Amount per Share(in Rs.)

Ledger Folio of Transferror

Transferror’sName


Ledger Folio of Transferree

Transferre

e’sName


Note: Separate sheet may be attached if needed. If number of such share holders 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.

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

Amount

Equity Share Capital Breakup [Percentage of Total Equity]

(i) Govt. [Central & State(s)] (ii) Govt. Companies

(iii) Public Financial (iv) Nationalised/ Other Institutions Banks

(v) Mutual Funds (vi) Venture Capital

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

(viii) Bodies Corporate (Not Mentioned Above)

(ix) Directors / Relatives (x) Other top 50 Share Holders of Directors [Other than those listed above]

1 0 0

We certify that :

the return states the facts as they stood on the date of the annual general meeting aforesaid, correctly 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 books maintained for the purpose;

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:

Annexure – I

Code List 1 : State Codes

State Code

State Name StateCode

State Name

01 Andhra Pradesh 02 Assam

03 Bihar 04 Gujarat

05 Haryana 06 Himachal Pradesh

07 Jammu & Kashmir 08 Karnataka

09 Kerala 10 Madhya Pradesh

11 Maharashtra 12 Manipur

13 Meghalaya 14 Nagaland

15 Orissa 16 Punjab

17 Rajasthan 18 Tamil Nadu

20 Uttar Pradesh 21 West Bengal

22 Sikkim 23 Arunachal Pradesh

24 Goa 52 Andaman Islands

53 Chandigarh 54 Dadra Islands

55 Delhi 56 Daman & Diu

57 Lakshwadeep 58 Mizoram

59 Pondicherry

Annexure – II

Code List 2 : Stock Exchange Codes

Exchange Code

Stock Exchange Exchange Code

Stock Exchange

A1 Bombay B1 OTCEI

A2 Delhi B2 Nagpur

A4 Calcutta B4 Coimbatore

A8 Madras B8 Cochin

A16 Bangalore B16 MP

A32 Hyderabad B32 Jaipur

A64 Ahmedabad B64 Rajkot

A128 Pune B128 Gauhati

A256 Kanpur B256 Bhubaneshwar

A512 Ludhiana B512 Magadh

A1024 National Stock B1024 Vadodra

Exchange B2048 Rajkot

Note: If listed in more then one exchange, add the respective codes to arrive at the Totals under the same category. For example a company listed in Bombay, Pune, Nagpur and Cochin will fill in the exchange codes as follows:

A 1 2 9 B 1 0

Annexure – III

Shares / Debentures held : (format for floppies)


Field Type LengthValue

Format/

State Code Number 2

Registration No. Number 6

Date of AGM Date 8 (DD/MM/YY)

Date of last AGM Date 8 (DD/MM/YY)

Note: The first text file cid.txt will contain the data for above field for Company identification.

Shares held by Share Holders


Format/

Ledger folio of Share-holder Character 8

Name of shareholder Character 20 SurnameMiddlenameFirstname

Father’s/ Husband’s Name Character 20 SurnameMiddlenameFirstname

Residential Address Character 40

Town/ City Character 20

State Character 20

Pin Code Number 6

Type of Shares/Debentures

Number 1 1 –Equity2 – Preference3 –Debentures4 – Stock

No. of Shares/ Debentures Number 6

Amount per Share/ Debentures Number 6

Note: The second text file shh.txt will contain the data for above fields for the share holders/ debenture holders.

The file may be submitted in 5.25" or 3.5" floppies (preferably 3.5") or 60/150 MB Normal Cartridge Tapes (mini Cartridges not acceptable) The Floppies/ Cartridges may be formatted in DOS/ Unix.

Annexure – IV

Shares Transferred : (Format for floppies)



Format/

State Code Number 2

Registration No. Number 6

Date of AGM Date 8 (DD/MM/YY)

Date of last AGM Date 8 (DD/MM/YY)

Note: The first text file cid.txt will contain the data for above field for Company identification.

Transactions after the last AGM

Field Type Length Value

Format/

Date of Transfer of Share Date 8 (DD/MM/YY)

Type of Shares/Debentures Number 1 1 –Equity2 – Preference3 –Debentures4 – Stock

No. of Shares/ Debentures Number 6

Amount per Share/ Debentures Number 6

Ledger folio of Transferror Character 8

Name of Transferror Character 20 SurnameMiddlenameFirstname

Note: The second text file sht.txt will contain the data for above fields for each such share transfer.

The file may be submitted in 5.25" or 3.5" floppies (preferably 3.5") or 60/150 MB Normal Cartridge Tapes

(mini Cartridges not acceptable) The Floppies/ Cartridges may be formatted in DOS/ Unix

Documents

Annual Return