Kamal Kumar Sharma
Company Secretaries

Registration No. of the Company : 133038 (CIN : U70709WB2006PTC133038)
Nominal Capital: Rs. 50.00 Lacs. (Paid up Capital - 21.00 Lacs)

The Members
Bulland Buildmart Private Limited
8th Floor, Birla Building
9/1, R.N. Mukherjee Road

I have examined the registers, records, books and papers of M/S Bulland Buildmart Private Limited. (The company) as required to be maintained under the Companies Act 1956, (the Act) and the rules made there under and also the provisions contained in the Memorandum and Articles of association of the Company for the financial year ended as on 31st March, 2009, (financial year). In my opinion and to the best of my information and according to the examination carried out by me and explanations furnished to me by the company, its officers and agents, I certify that in respect of the aforesaid financial year :
1. The Company has kept and maintained all registers as stated in Annexure 'A' to this certificate, as per the provisions of the Act and the rules made thereunder and all entries therein have been duly recorded.
2. The Company has duly filed the forms and returns as stated in Annexure 'B' to this certificate, with the Registrar of Companies, Regional Director, Central Government, Company Law Board or other authorities within the time prescribed under the Act and the rules made thereunder except as stated.
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