‘aera Form |. R. Perr or want - wt CERTIFICATE OF INCORPORATION Be: TT — wh. a. SY 4G) BP) MF) PIPE) FIRE TEs 4 vageri waltra wear € fos ~— i wrt sfeifrert (1956 a. Gi. 1) & welts Proitia af og & she wrt uefa al thereby certify that Vama Sarup Construction Private Limited is this day incorporated under The Companies Act, 1956 (No. 1 of 1956) and that the Company is Limited. Ae wear A sw ai. wt feen aren 1 Given under my hand at MUMBAI this THIRTEENTH day of DECEMBER \ TWO THOUSAND FIVE, (Aj. SINGH ) ASSTT. REGISTRAR OF COMPANIES MAHARASHTRA , MUMBAI.ARG wRaR-wHRe wrt darert wart eiregr orale, FeRME, Hae are oRads & sere rar Perry TAT cate eer ean: u4as200MH2005TC1s8016 ‘fee VAMASARUP CONSTRUCTION PRIVATE LMITED 2B md 8, # car eer A YAMA SARUP CONSTRUCTION PRIVATE UNNTED he we A on te fare etc i at em re, 9S (rose 4) a ety Aart ‘aa SARUP CONSTRUCTION PRIVATE LMITED 1B a 8 Fen ah md oh, # we PT, 1056 eT 29 A are feu srry PAPE ent oe eer aftr or a ae tr area a re an pate, ome RIP, 156 aA) ere 24 eT AB, eT EOE, EEA aE esr, og ef fh af ew. AF sor Cw) fori 246.1866 Cee em MODBNeRe PR 10/07/2008 @ aT re Bt ar & sen epee em art Rat ow Aart FOURD DEVELOPERS PRIVATE LMATED a 8 ate esses, ter Pm re 2a) hae 8 a Rear ce @ ‘mem, eee ae ee or Res et ae or re # Ss GOVERNMENT OF INDIA - MINISTRY OF CORPORATE AFFAIRS Registrar of Companies, Maharashtra, Mumbai Fresh Certificate of Incorporation Consequent upon Change of Name Corporate Identity Number : U45200MH2005PTC 158076 In the matter of Mis VAMA SARUP CONSTRUCTION PRIVATE LIMITED { hereby certify that VAMA SARUP CONSTRUCTION PRIVATE LIMITED which was originally incorporated on ‘Thiteenth day of December Two Thousand Five under the Companies Act, 1956 (No, 1 of 1956) as VAMA SARUP. CONSTRUCTION PRIVATE LIMITED having duly passed the necessary resolution in terms of Section 21 of the ‘Companies Act, 1956 and the approval of the Central Government signified in writing having been accorded thereto under Section 21 of the Companies Act, 1956, read with Government of india, Deparment of Company Affairs. New Delhi, Notification No. G.S.R 507 (E) dated 24/06/1985 vide SRN A40061632 dated 10/07/2008 the name of the ‘said company is this day changed to FOUR D DEVELOPERS PRIVATE LIMITED and this Certificate is issued the said Act. ‘Tenth day of July Two Thousand Eight. c MOTIRAM SAINDANE) ‘gu wap efter / Deputy Registrar of Companies TERTE, Gee Maharashtra, Mumbai ‘woh eta & arate aide # aee care wr aor ‘Mailing Address as per record available in Registrar of Companies office. FOUR D DEVELOPERS PRIVATE LIMITED 211 ABHISHEK APARTMENT, DALIA INDUSTRIAL ESTATE, NEW LINKING ROAD, ANDHERI (W), ‘Mumbai - 400053, ‘Manarashira, INDIA—— ——_——_ ; AR WSR-BRe Hl Faery ‘ooh efingre Brats, HENTE, HAE arm oats & gece a Pers TTT eee rar vem UeszooMzo0seTC15e016 4 ‘fest FOUR 0 DEVELOPERS PRIVATE UMITED bs 8, 4 ercere ees wee fH Ae [FOUR D DEVELOPERS PRIVATE LIMITED . ae ag oe Rent tee Ree a me ctr at oh aAOP, tse (ese wT) Sa se VAM SARUP CONSTRUCTION PRIVATE UMITED beet Ratt ah dah tm, 1088 re 21. arg Pe ene RMA ee eS Feces vet ae afer cb oh ot ore ar arp, om alee, vase wh are 2 Swe eee eT, A TS Fro od Reh oh afters er Pear (3) Rents 248085 eoeT Aararsore Fe 14/07/2000 Ent ser at ar, es ener wr a ar GRR oH Het 17s Housing Pate Lined ere ate soe sot, Pr A xe a(t) are ane rar or | me poses, rere err fe er Rear ew ge tee ett oe ear are 8} GOVERNMENT OF INDIA - MINISTRY OF CORPORATE AFFAIRS Registrar of Companies, Maharashtra, Mumbai Fresh Certiacate of Incorporation Consequent upon Change of Name ‘Corporate Identity Number : U4S200MH2005PTC158016 In the matter of M/s FOUR D DEVELOPERS PRIVATE LIMITED aed Rig & eta aed A averes waTeT F Halling Address as per record available in Registrar of Companies office: 4. P. Infra Housing Private Limited A Nernstek APARTMENT. DALIA INDUSTRIAL ESTATE, NEW LINKING ROAD, ANDHERI (™) ‘Maharashtra, INDIAaRe PERSE Hl Faery oarh aor Brate, HERTS, AIS sare Recta ob gece a Pers TTT -etite ere een 1U45200MH2005PTC158016 ‘fet FOUR 0 DEVELOPERS PRIVATE LIMITED Sot 8, 4 ercere wees weer FF At FOUR D DEVELOPERS PRIVATE LIMITED ae am te Rate dee Ree Se aie at eA AMET, 158 (1088 wT) Sa se VAM SARUP CONSTRUCTION PRIVATE UMITED eee Pits A Ech re fm, 1088 re 1 ee arg Pe Tere MMA ete SE te oe tee ah eh ea ate, we a, 1086 A ‘er 2t & wo oa, se eee, wh aT Foor od Rech oh terre Paar (3) Revi 248085 games Aararsore Fs 14/07/0108 Ent rer ater &, ew eof wt a or Ral Here 17s Housing Pte Lied era ate soe soe, Pra ee 2a) aE A ce rar or | se pores, 8 rere err fe rer Rear hw ge tere et wt or ear ee GCVERNMENT OF INDIA - MINISTRY OF CORPORATE AFFAIRS Registrar of Companies, Maharashtra, Mumbai Fresh Certiscate of Incorporation Consequent upon Change of Name ‘Corporate Identity Number : U4S200MH2005PTC1S8016 In the matter of M/s FOUR 0 DEVELOPERS PRIVATE LIMITED ‘Companies Compares cof the Companies Ac. 1956, ead wih Government of India, Deparment of Company Atat>. e Tr oe 23a NO.G.SR S07 (C) dated 24/06/1985 vide SRN. AB7475679 dated 14/07/2010 tne name 2 ee sven is Bis day changed to J.P. infra Housing Private Limited and this Certificate issued pursuant 10 sai ‘Section 23(1) ofthe sais Act Given under my hand at 'tumbai wal oj ‘Two Thousand Ten