FORM NO.

MGT-14
[Pursuant to section 94(1), 117(1) of The Companies Act,
Filing of Resolutions and
agreements to the Registrar
2013 and section 192 of The Companies Act, 1956 and rules
made thereunder]

Form Language English Hindi

Refer the instruction kit for filing the form.

1.(a)*Corporate Identity Number (CIN) of the company U99999TG1999PTC031624 Pre-fill

(b) Global Location Number (GLN) of the company

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

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

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

(c) *e-mail id of the company guruprasad@myklaticrete.com

3.* Registration of Resolution(s) Agreement Postal ballot resolution(s) under Section 110
Proposed resolution under section 94(1)

4. Date of dispatch of notice for passing of

(a) Resolution(s) 12/07/2018 (DD/MM/YYYY)

(b) Postal ballot resolution(s) (DD/MM/YYYY)

5. Date of passing of
(a) Resolution(s) 14/07/2018 (DD/MM/YYYY)

(b) Postal ballot resolution(s) (DD/MM/YYYY)

6. Number of resolution(s) for which the form is being filed 1

Details of the resolution

I (a) (i) Section of the Companies Act, 2013 under which passed 68(2)(b)

(ii) Section of the Companies Act, 1956 under which passed

(b) Purpose of passing the resolution

Purchase the company's own shares or specified securities

(c) Subject matter of the resolution

The Company buy-back its shares from the existing shareholders of the company as fully paid up 5,00,000 (Five
lakhs Only) of its equity shares at Book Value of Rs.270 per share constituting upto 10.27 % of the total existing
paid up equity share capital and Free reserves of the Company which is less than 25% of the aggregate of paid
equity share capital and free reserves of the Company as per audited accounts of the Company for the year Ending
March 31, 2018

(d) Mention whether resolution passed by postal ballot Yes No

(e) Indicate the authority passing or agreeing to the resolution
Board of directors Shareholders Class of shareholders Creditors
(f) Whether ordinary or special resolution or with requisite majority
Ordinary resolution Special resolution Requisite majority
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 10. Service request number(SRN) of Form INC-28

Attachments
List of attachments
1.Copy(s) of resolution(s) along with copy of
Attach
explanatory statement under section 102
2.Altered memorandum of association Attach

3.Altered articles of association Attach

5.Optional attachment(s) - if any Attach

Remove Attachment

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 Declaration

I am authorized by the Board of Directors of the Company vide resolution no 17 Dated 12/07/2018
(DD/MM/YYYY) to sign this form and declare that all the requirements of Companies Act, 2013 and the rules made
thereunder in respect of the subject matter of this form and matters incidental thereto have been complied with. I further
declare that :
1. 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 company.
2. All the required attachments have been completely and legibly attached to this form. It is also certified that
copy of the resolution(s) or agreement(s) filed herewith is or are a true copy(s) of the original.
3. Any application, writ petition or suit had not been filed regarding the matter in respect of which this
petition/application has been made, before any court of law or any other authority or any other Bench or the
Board and not any such application, writ petition or suit is pending before any of them.

YADAMA
Digitally signed by YADAMA

* To be digitally signed by
MURALIDHAR
DN: c=IN, o=Personal,
2.5.4.20=0cc43fdf3b3b01fb0b1b666

MURALI
0c85ff0c4bf3ec08f457513fbb74ede3
3075e1180, postalCode=500034,
st=TELANGANA,
serialNumber=d151aa8bf250086434

DHAR
4d8497b4ae3472d3e265be014b983
b0103621c25ddd089, cn=YADAMA
MURALIDHAR
Date: 2018.08.04 15:57:10 +05'30'

* Designation Director
Name of liquidator

* Director identification number of the director; or Income-tax

PAN of the liquidator; DIN or Income-tax PAN of manager or 00034952
CEO or CFO; or membership number of Company secretary;

Certificate by practicing professional

I declare that I have been duly engaged for the purpose of certification of this form, it is here by 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 then to be true, correct and complete and no information material to this
form has been supressed. I further verify 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.

Digitally signed by
To be digitally signed by SRI
MANIKAYAR
SRI
MANIKAYARAM
DEVATA
AM DEVATA Date: 2018.08.07
13:38:22 +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 No.
14939
Certificate of practice number
4239

Note: Attention is also drawn to provisions of Section 448 and 449 which provide for punishment for false
statement and punishment for false evidence respectively.

Modify Check Form Prescrutiny Submit

DS MINISTRY OF
Digitally signed by DS MINISTRY OF CORPORATE
AFFAIRS 24
DN: c=IN, o=MINISTRY OF CORPORATE AFFAIRS,
postalCode=500068, st=Telangana, street=NAGOLE

CORPORATE BANDKAGUDA HYDERABAD, 2.5.4.51=2 ND FLOOR

CORPORATE BHAWAN, cn=DS MINISTRY OF
CORPORATE AFFAIRS 24

AFFAIRS 24 Reason: I attest to the accuracy and integrity of this

document
Date: 2018.08.08 10:48:27 +05'30'

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