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Year 2010-11

Name of The Company

: Indus Oxygen Company Private Limited

Date of Incorporation

: 7/7/2010

Board Meeting for Convening of Statutory Meeting:

The Meeting was informed by the chairman that the Statutory meeting of the company
under Section 165 of the Companies Act, 1956 has to be convened within six months from
the date the company was entitled to commence the business. The Draft of the statutory
report as placed before the meeting was passed. In this connection the following
resolutions were passed.
RESOLVED FURTHER that the Statutory meeting of the shareholders of the company
be convened on .................th day of .................. 2010 at ................................... at the
registered office of the company at 4:30 hours. RESOLVED FURTHER that
Mr. ........................., director be and is hereby authorized to issue notice calling the
statutory meeting of the shareholders of the company and circulate the statutory report
along with the notice of the meeting to all the shareholders of the company and deliver a
certified copy of the statutory report to the Registrar forthwith after sending copies
thereof
to
the
shareholders
of
the
company
for
registration.
Statutory Meeting Timeline: Not Less than 8-8-2010 Not beyond 6-01-2011
Statutory Meeting should be held within 6 months from the date incorporation.
Appointment of Auditors
Authorizing Common Seal
3 Board Meetings and one AGM.
Opening Bank Account
Allotment of Share Capital
Issuing of Share Capital
Share Capital Received
D.Madhuri Latha

Rs.99,000.00 on 31-3-2011

D.Veerabhadra Reddy

Rs.99,000.00 on 31.3.2011

Year 2011-12
Andhra Bank Account Opened in Suryaraopet Branch opened on 18th February 2011.
Current Account in SBI Commercial Branch opened on 8th November 2011.
3 Board Meetings and one AGM.
Re-Appointment of Auditors

Year 2012-13
OD Account in SBI Commercial Branch opened on 21st june 2012.
Re-Appointment of Auditors.
3 Board Meetings and one AGM.
Land Acquired at Gurajanapalli on 16th August 2012.
Year 2013-14

Share Capital Issued on 2nd September 2013 to the tune of Rs.33,00,000/- to D.Madhuri
Latha.
Share Capital Issued on 2nd September 2013 to the tune of Rs.50,00,000/- to
D.Veerabhadra Reddy.
Land Acquired at Gurajanapalli on 18th January 2014.
Re-Appointment of Auditors.
3 Board Meetings and one AGM.
Year 2014-15
Share Capital Issued on 27th August 2014 to the of Rs.2,45,01,000 to D.Veerabhadra
Reddy. Consideration received other than cash.

Share Capital Issued on 27th August 2014 to the of Rs.2,17,34,000 and 44,67,000 to
D.Madhuri Latha. Consideration received other than cash.
Share Capital Issued on 29th May 2014 to the of Rs. 200,000 to D.Somi reddy.
Consideration received in cash.
Share Capital Issued on 29th May 2014 to the of Rs. 200,000 to D.Rama reddy.
Consideration received in cash.
Share Capital Issued on 29th May 2014 to the of Rs. 200,000 to P.V.S.N. Murthy
Consideration received in cash.
Share Capital Issued on 29th May 2014 to the of Rs. 200,000 to S.Viswanadha raju
.Consideration received in cash.
Resolution for applying for Term Loan.
Term Loan Sanctioned During on 10th February 2014.
Re-Appointment of Auditors.
3 Board Meetings and one AGM.