RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*539246
NSE Symbol
MSEI Symbol
ISININE805R01018
Name of the company*Jyotirgamya Enterprises Limited
Registered office address
Registered office address*Office No. 3, IInd Floor, P 37/38, Gomti Complex,Near Ahlcon Public School, Mayur Vihar,Phase-1, New Delhi – 110091.
Registered office state*Delhi
Registered office city*New Delhi
Registered office district*East Delhi
Registered office pin code*110091
Registered office contact number*ISD Code*STD Code*Number*
+910119205562494
Registered office fax
Registered office country*INDIA
Registered office websitewww.jeltrade.com
Registered office emailjyotirgamyaenterprises@gmail.com
Correspondence address
Same as aboveYes
Correspondence addressOffice No. 3, IInd Floor, P 37/38, Gomti Complex,Near Ahlcon Public School, Mayur Vihar,Phase-1, New Delhi – 110091.
Correspondence stateDelhi
Correspondence cityNew Delhi
Correspondence districtEast Delhi
Correspondence pin code110091
Correspondence contact numberISD CodeSTD CodeNumber
+910119205562494
Correspondence fax
Correspondence countryINDIA
Correspondence emailjyotirgamyaenterprises@gmail.com
Reporting quarter*31-03-2019
Face value*10



Stock Exchange Details :

Name of stock Exchange

Listed Capital

% Of total issued capital

Name of other stock exchanges where the company's securities are listedBSE Ltd2300000100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*2300000
Listed capital (BSE) (As per company records)*2300000100
Held in dematerialised form in CDSL*1370855.96
Held in dematerialised form in NSDL*172141574.84
Physical*44150019.2
Total no.of shares*2300000100
Reasons for difference if any, Between issued capital and listed capital*0
Reasons for difference if any, Between issued capital and total number of shares*0
Reasons for difference if any, Between listed capital and total number of shares*0



Certifying the details of changes in share capital during the quarter under consideration as per Table below :

Whether changes during the quarter*No



Register of members is updated*Yes
If not, Updated upto which date
Reference of previous quarter with regards to excess dematerialised shares,If any.NIL
Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?*NA
If not, Reason why ?



Mentioned the total no.of requests, If any, confirmed after 21 days and the total no.of requests pending beyond 21 days with the reasons for delay

Total no.of demat requestsNo.of requests*No.of shares*Reasons for delay
Confirmed after 21 days*000
Pending for more than 21 days*000
Remarks



Compliance Officer Details

Whether Qualified Company Secretary is Compliance Officer *Yes
Whether Compliance officer appointedYes
Name of the compliance officer*Sanchit Jaiswal
Date of Appointment31-10-2017
Designation*Company Secretary & Compliance Officer
Membership NosACS-50766
Telephone no.*011-9718916040
Fax no.-
E-mail id*jyotirgamyaenterprises@gmail.com
Whether any change in Compliance Officer during the previous 2 quarters*No
Whether the previous Compliance Officer was Qualified Company Secretary *

Details of Previous Compliance Officer

Previous Compliance Officer Name
Membership Nos
Date of Appointment
Date of Cessation

Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*Srishti Singh
Date of issue of report*30-04-2019
Address*A-17/G-2, A-Block, Dilshad Garden, Delhi-110095.
City*Delhi
Pincode*110095
Contact no.*011-8858060821
Fax no.-
Emailcssrishtisingh@gmail.com
Membership no.*50820
Firms registration number of audit firm
Name of the firm*Srishti Singh & Associates
COP number*21900

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTASkyline Financial Services Pvt. Ltd.
SEBI registration no.INR000003241
AddressD-153A, Ist Floor, Okhla Industrial Area, Phase-I, New Delhi-110020
StateDelhi
CityNew Delhi
Pincode110020
Contact no.011-40450193
Fax number of RTA-
E-mail idinfo@skylinerta.com
Website Address www.skylinerta.com
Whether any change in Registrar and Share Transfer Agents *No
Previous Registrar and Share Transfer Agents Name
Date of Cessation
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)