PROJECT REPORT OF SHPRAAD ENTERPRISES PRIVATE LIMITED S MANUFACTURING & TRADING OF NON WOVEN BAG To be setup at:- PLOT NO- H-80, AGRO PARK, UPSIDC, KURSI ROAD, LUCKNOW Prepared By: B.K. Gupta & GO. Chartered Accountants F.C.A. Partner Membership No- 0714181D 2) 3) 10) Break Even Point Analysis 11) Repayment Schedule of Loan Depreciation Schedule SHPRAAD ENTERPRISES PRIVATE LIMITED PLOT NO- H-80, AGRO PARK, UPSIDC, KURSI ROAD, SKNOW INDEX Project ataGlance, Introduction. Details of cost of project. Details of means of finance. Cost of Production & Profitability Statement. Projected Balance Sheet D.S.C.R. Statement Projected Fund Flow Statement Projected Balance Sheet.Project at a glance 1) Name of Company : SHPRAAD ENTERPRISES PRIVATE LIMITED. 2) Name of Directors :a)Pranav Kumar Tripathi. b) Adarsh Kumar Verma. 2) Address of Company : PLOT NO- H-80, AGRO PARK, UPSIDC, KURSI ROAD, LUCKNOW. 4) Constitution : Private Limited Company. 5) Size of the unit : Small Scale 6) Type of Unit : Manufacturing & Trading of Non Woven Carry Bag. 7) Installeg,Cgpacity + 70%, 80%, 90%, 100% 8) a | Potential : 15-20 people a 9) Own Contribution 10) Term Loan : 11) C.C, Limit 12) Total Borrowing : Rs. 75.00 lakhs Rs. 100.00 lakhs Hypothecation of Stock & Assetsee ee ee Project Proposal for ‘Jetting Up Non-Woveg o ags Manufacturing Unit yy vy DPD YD Submitted By: ...Pranav Kumar TripathiPart A Overview Non-woven bags are bags made from non-woven polypropylene (PP) fabric, This fabric is made with spun and bond polypropylene fiber, which is soft, smooth and air-permeable. In a spun laid non-woven material the fibers are directly taken onto a moving web which arranges them randomly. The unprocessed web looks somewhat similar to cotton. The fibers on this web are then bound together thermally or mechanically. “Ziiis material makes non-woven bags durable, attractive, brééitlig#le, reusable, water resistant, hypoallergenic, fire resistant, soft, light, and sometimes washable ‘The material for these bags is strong enough to last up to 5 years An additional benefit of these bags is that tney are easily printed With a company logo and advertisement; non-woven bags are a great tool in corporate branding and are attractive as gifts. Shoppers gain a beautiful bag which they will reuse while the company get the promotional boost whenever the bag is used. Goals Our main goal is to produce eco-friendly reusable bags to our1. Economical: These bazg.2g#98 Broduced at a very low cost. The cost is further reduced whet ¥68"Consider that customers will keep reusing them thus reducing the need to produce as many bags. Further, many stores charge their customers for these bags so they cart even make a profit off of them. There is also the invisible savings you received in mazketing since customers will keep using these bags regularly thus promoting the business advertised on them. To save upfront costs, some retailers carry conventional plastic shopping bags that are thin and easily torn, However, in the Jong run it costs retailers more since they must purchase thousands upon thousands cf these bags when they could have purchased far fewer reusable bags that customers are more willing to purchase. 2. Durability: Reusable non-woven bags last hundreds of times longer than traditional PET shopping bags. Non-woven bags can carry significantly heavier loads than PET bags, are far less likely to be tor, punctured, ripned, or breken, uplike PET sags. Laminated non-woven bags are of even ir outhvy, sven to be more durable, water resistant, and attractivell BE: ba Ee fire resistant, they can withstand temperawres inMgReds €f 4500C where as PET bags start to melt around Saeed Ika A being used as a shopping bag, PP bags are greag {du of, Bags for items such as rice or flour. PP bags armuchiyjore than the traditional layered paper bags, are ¢4 mae! recydlfible, and are cheaper too. a Corporate Image: An attractive non-woven bag not only serves as a packaging/shopping bag, but also a wonderful vehicle for advertising. Used as a shoulder bag, non-woven bags can be stylish and modern. Consumers of late have a very negative view of traditional PET bags. They are seen as wasteful, bad for the environment, and unseemly. Even worse, they are often found in gutters and on streets thus representing the business they are from in a very bad light. Contrastingly reugabilé non-woven bags are seen as being very progressive, good’ "for the environment, recyclable, frequently reused, and rarely sgaaetmeshe garbage or onstreets, Reusable bags represent a very positive marketing strategy fot a business where as PET bags can be very negative. 4. Environmentally friendly: Ncn-woven reusable shopping bags have numerous environmental benefits. By being reusable they greatly reduce the number of bags needed. They are more easily recycled than traditional PET bags. They can carry a larger and heavier load thus meaning fewer bags need to be used. They can be used for many years. As an important part of corporate branding, a company that supports environmentally friendly products is alggiSeen to be more responsible, and will win more customers a gait 2 market share which cannot be bought over by money. Solvents are not required for the printing process. They can even be re-purnosed when they start to wear out and made into rugs, clothes, and other items. ~ 5. Name of Promoters: (1) Pranav Kumar Thipathi (2) Adarsh Kumar VermaProfile cf the Promoters: (A) Primary Promoter: Personal Details Name of Promoter : | Pranav Kumar Tripathi Date cf Birth 19.08.1986 Father’s Name :| Sh. Shrawan Kumar Tripathi Qualification :| Graduate Sex :| Male Nationality :| Indian PAN AHYPTS5451D Income Tax Payee :| Yes Language Known :| English, Hindi Permanent Address : | 9C-33, Sector-8C, Raebareli Road, LPS School Vrindavan Yojna, Lucknow-226025 Address for Correspondence -Same as above- LORDS.(B) Secondary Promcter: Personal Details | Income Tax Payee ‘Name of Promoter :| Adarsh Kumar Verma Date of Birth 2/1985 Father’s Name :| Sh. Basant Lal Qualification :| Graduate . Sex :| Male Nationality :| Indian PAN : | AZMPA7095C :| Yes Language Known : | English, Hindi Permanent Address : [631 Post Goswa, Mebinikhera, Hardoi-241303 ‘Address for Correspondence -Same as Above-Market Potential “These bags can be used for the following purposes Reusable shopping bags Tote bags . Drawstring gift bags Hand bags with zippers or Velcro. Garment oags Wine bags Thermal bags Food bags (for large amounts of flour, rice, etc.) SIAR ye Non woven Bags is the need of the time, It is alternate for plastic bags and it has the following advantages + 100% recyclable . Bio-degradable and can Burn without toxic contaminan‘s . ‘No PVC coating or water used in manufacturing process . Greater durability means they are more reusable «Screen printing available Product Description and Application Increased competition in the retail marke flas about marketing their product. Since-‘thése._nqn-WO' many more features than traditional plastie-bags; there issa’blg market ahead for non- woven bags. Also with, ‘fully ‘aitemafic’ machines available there is less need for id, abou “sldlled.” laboufers:. “The bag manufacturing is a simple process and finishesin ZB yphases: ‘There are two ways of selling these bags. First the bags are sold to the customer and then the customer gets the printing done. Secondly both the bag printing and cutting is done and then sold to the customer. Non-woven bag manufacturing is completed in a few steps and it is largely automated. Manpower required in a factory is also less.L. First the fabric roll is checked for the desired quality. 2. Then it is passed through the printing plate and later cut into fixed size pieces 3. The handle is stamped on the main body of the bag with a hydrautic stamping machine. Technical Aspects and Manufacturing Process Non-woven bag is made from a polypropylene (PP) fabric, which is durable, attractive, water & heat resistant, soft and light and washable fas well, It is a better substitute for polyethylene (PE) plastic bags 3 ties and longer life of up to in various forms like 3D Box with handle, Plain D Cut, 3D of these bags can be in the Machine required for manufacturing non-woven bags are: 1 ~ ‘Non-woven Cuts the fabric in fixed bag making size after passing through machine the rollers 2 Auto handle Hydraulic pressure in: the cealing sealing machine attaches machine handle to main body 3 Printing Customized customer . machine designs can be printed on the fabrics roll 4 Printing . These are supports needed machine to straighten the fabric for rollers bag manufacturing,Silk Screen printing: This is most common printing technique for non-woven bags. Screen printing uses a water like gelling agent with ink mixed in. A screen or stencil is placed over the bag and the ink is applied in the desired colours. The screen is then removed and the bag is left to dry. Since screen printing does not involve chemical solvents, the*screen stencil can be washed with just water. The advantages of this printing technique are the image car be in almost any colour, it is long lasting, water resistant, odorless and works well on many materials. The disadvantage is that as this method is usually done by hand, for multicolour printis ositioning may not be accurate which can create ted images. As well only solid colors can be 11 cannot show gradations or shading with screen Heat/Thermal Transfer Printing: Heat transfer. printing is a special printing technique that requires a heat sensitive medium. The image is first printed on a heat sensitive film or paper. ‘Then using heat, the image is transferred to the nonwoven fabric. This technique is suitable for printing small or large areas. The benefit of transfer printing over screen printing is that you can show gradations or sheding easily. The disadvantages of this method are the high cost and the image may be placed incorrectly. This method is also perfect for printing bar codes and other types of scanning codes as they will come ont perfectly. Gravure Printing: This 2 step technique is used for laminated non-woven bags. First, using a traditional indented copper plate (as opposed to embossing), the image is transferred to the film. Then, using a layered processing technique, glue the imaged film,to, the non-woven fabric, This method is suitable for large scale cofeityl printing. The advantages are the exquisite high quality mages produced, fully automobile production and quick production time. The end product is particularly water resistant and more durablecompared to the other non woven bags printed using other techniques. With gravore printing you also have pWo finish options, either matte or glossy. The finisluis, ore.durable, but less, friendly to the environment as the (lls ies is “ degradable. 2 Proposed Location: Conclusion Considering the facts and circumstances of the given proposal for “ Setting Up Non-Woven Bags Manufacturing Unit”, it will be profitable to establish the unit in the proposed area. Other Factors, puch as, location of the proposed unit, high market potential of this sector, ete, inakes the proposal more viable. Further, the project is also profitable from the point of view of the welfare ofthe environment and the society as a whole. Naturally this sch@ investment in the sector. f"Part B Cost of the Project © Initial investment in property, machinery and manpower in the form of machine operators is necessary. se Factory area of approximately 1500sq feet is needed to install these large printing and bag making machine. + Total cost ye hhines like bag making, printing and stamping machin > to INR 40 lakhs depending upon the vendor an¢ prod’ ity. Bag making machine costing INR 25 lakhs can give pré ¢ of 20-100 pes/min. + Sales & Ma + is incurred as the product needs to be pushed in the market.}} eee Working capital cycle is typically 30-45 days and includes short term investment in raw material, inventory and receivables. . “The annual turnover for the first year will go upto INR 95 Lakhs List of Directors and their Sitire. holding in the company M/S * Shpraad Enterprises Pvt. Lid, ” proposed at 1A Kursi Road, Agro Park-II Lucknow. Partners/ Directors Share Holding: (1) Pranav Kumer Tripathi 50% (2) Adarsh Kumar Verma 50%-As on date there are only two directors/ Partners in the company having tieir share holding as above. ‘Name & Addresses , Occuntion Description of subscribers “No.of fquily shares tal each subscribor___ Sh. Pranav Kumar Tripathi 5000/- | S/o Sh. Shrawan Kumar Tripathi | Address : Vrindavan Yogna, Racbareli Road, Lucknow | Business j2 Sh. Adarsh Kumar Verma 5000/- S/o Sh. Basant Lal | Address : Post Goswa, | MehniKhera, Hardoi Business We although being a Private Limited Company believes in professional management and over the years have been able to maintain a healthy mix between its promoter and its professional management. Infrastructure fas ics: Our infrastructure is couipped with state of art technology which let us produce the latest and innovative Bags and Packaging products. We have a sound and robust infrastruciure which is well equipped with the latest technology and machines. We have one of the best R & D centers and in house manufacturing units in which we always check the quality of our products #8¥re dispatching thertto our customers.Product Line: We manufacture custoitiéd product as per our customer need. Our products suffice the entire gamut of technical and operational requirements of the hospitality regarding the class of cutting used for its manufacturing and sewing techniques. We pay great attention to what the customer needs is. Clientele: Preseatly we are dealing with a large numbers of reputed clients based in India. Kil Sed fifegteaching his position and will Our firm shall redlfy" ' Haagtices 3 SIEGE this sphere. Along with ovr marked itself as 3'% nce in off comprehensive raiSeSigsbr oe ngvoven bags to our clients. We FS coe a. estigious clients belonging to as. i AE Business Operates only manufactur quality and alwé : stringent quality checks so as to ensure the quality of our products. We assure you that our products will definitely meet the international anning, reliable cloth and finework, prompt after sales support and precision of the customers. fabric design manufacturing makes us foremost choice Raw ‘Material being used (1) Raw Plain Cloth (all 'yPes) (2) Fabric Paints (3) Coiours various types (4) Fabric material (5)"Thread various types (6) Jute and poly sheets (7) Paper and theesabslnee’s (8) Non woven waar eos (9) Sorcen Print Gea! (10) Adhesive and printing chemicals ete \Cost of Project Meal A) Cost of Project Amount (Rs.) Fixed Assets Land Cost of Rs 1900000.00, “ 500000.00 Building. 2800000.00 Plant & Machiery 3000000.00_ Electricity Equipment ~1900000.00° 7 = | Electric Fitting 200000. 00 —7000000.00 Working Capital Kequired for 2500000.00 Running of Business 10000000.00 B) Means of Finance ‘Amount (Rs.) Own Contribution 2500000.00- Term Loan 5625000.00 C.C. Limit 1875000.00 a 10000000.00nae - Cost of Production & Profitability On sin Lakhs IV th Vib Years is Un I ‘A) Sales realisation =~ 165.00 181.50 19: (ineluding the consideration of - opening & closing stock) te SQ19.62 241.58 B)Cost of Production - * 1)Food Feeding Exp. 10211 11743 131.52 147.30 2)Wages & Salary 12.40 13.64 15.00 16.50 ~ 3)Electricity & Telephone Exp 3.56 3.92 431 4.74 ~ 4)Repair & Maintainance 1391.53 1.68 1.85 5)Travelling & Mise. Exp. 252 277 3.05 3.38 - 6)Interest on CC Limit Loan 263 2.63 2.63 2.63 - 7) Interest on Term Loan 633 5.42 4.52 362 8)Depreciation 10,508.93 7.59 6.45 is - Total (B) T4143 156.26 170.29 186.44 204.89 ©)Profit (A-B) ws) 25.24 29.36 33.18 36.69WElected Balance Sheet ~ ee Rs. in Lakhs - a Years Ist I rd IV th Vth ~ A) Liabilities 1) Capital - Capital Fund 25.00 48.57 73.81 103.17 136.35 a Add: Net Profit 23.57 25.24 29.36 33.18 36.69 48.57 73.81 103.17 136.35 173.04 - 3) Secured Loan 56.25 48.21 40.18 32.14 24.11 18.75 18.75. 18.75 18.75 18.75 ee __ 123.57 140.77 162.10 187.24 215.89 70.00 59.50 50.58 42.99 36.54 10.50 8.93 Be 6.45 "5.48 @ 39.50 30.58 36.54 31.06 : 19.00 19.00 19.00 19.00 19.00 ~ Dep. @ 0% 0.00 0.00 0.00 0.00 0.00 19.00 19.00, 19.00 19.00 19.00 ~ 2) Current Assets “Stock in Trade - 37.36 57.30 82.18 108.35 134.74 - Sundry Debtors 3.35 4.92 5.69 6.29 764 Cash & Bank Balance 4.36 8.98 12.24 17.06 23.46 eee - 123.57 140.78 162.10 187.24 215.90FUND FLOW STATEMENT (Rs. In Lacks) Years Ist Ind 3rd 4th Sth _ Sources of Funds Net Profit as per profit & loss a/e 23.57 2936 © 33.18 36.69 Depreciation 10.50 7.59 645 5.48 Increase in Capital 25.00 . 0.00 0.00 0.00 Increase in Term Loan 56.25 00 0.00 © 0.00 0.00 Increase in Working Capital Loan 18.75 0.00 0.00 © 0.00 0.00 Decrease in Current Assets 0.00 0.00 0.00 0.00 0.00 Increase in Current Liabilities 0.00 0.00 0.00 0.00 0.00 (a) Total 13407 34.17. 36.94 39634217 pplicaton of Funds Purchase of Fixed Assets 89.00 0.00 0.00 0.00 0.00 Drawings 0.00 = 0.0 0.00, 0.00 0.00 Decrease in Term Loan 000 = 8.04 8.04 8.04 8.04 Inctease in Current Assets 40.71 2151 25.65 26.77 27.74 Decrease in Current Liabilities 0.00 0.00 0.00 0.00 0.00 @) Total 129.71 29.55 33.69 «3481 ——«35.78 Opening Bal, 0.00 4.36 8.98 12.24 17.06 Add: Surplus’ Deficit 436 4.62 326 4.82 6.40 Closing Bal. 898° 1224 17.06 23.46_ Break Even Analy: ~ 7 Amount - Rs. in Lacs Sales Realisation (S) 165.00 _~, __ Less:Variable Cost (V) 1) Food Feeding Exp. 102.11 _ 2) Repair & Maintainance 1.39 ~ 3) Wages & Salary 12.40 ~ 4) Electricity & Telephone Exp 3.56 = : 119.46 ~ W554 2416 - Break Even Point (Rs. in Lacs) =(F#SYC 87.54 - Break Even Point (in Percentage) 53% This has been assumed that 50% of Wages & Salary is of variable nature and the left overs is of 7 fixed nature,1-R. Statement Rs. in Lakhs Years: Particular Ist nd Wd Vth vith Net Profit 23.57 25.24 ° 29.36 33.18 36.69 ‘Add: Interest onTerm Loan 633 5420452 3.62271 - 19.50 8937.59 6.5__5.48 39.59 4146 43.24 44.88 Term Loan Payment 804 804804 8.0480 Add:- Interest onTerm Loan 633542452 3.62.71 (B) Total Payment 1436 13.46 (1256 14.65 __—‘10.75 D.S.C.R.(A/B) 4.18 Average D.S.C.R,Repayment Schedule of Loan Calculation of interest on loan & Repayment Schedule ‘Yearly Installmen Balance Principal Taterest Total sae: Ist 5625000.00 803571.43 632812.50 Meat Und 4821428.57 803571.43 sanqio.71 13459844 ed 4017857.14 803571.43 45200893 1psy3s0.3e Vth 3214285.71 80357143 so1607.14 1488178.97" vih 2410714.29 803571.43 a1120536 107477679 Vith 1607142.86 803571.43 180803.57 _ 984375.00 Vita 803571.43 803571.43, 90401.79 89397321 3eis00000 __—_—_-9881780.00 ~8156250.00, ts TA gS / 1 AO 3 Seno owDepreciation Schedule (Rs, in Lacs) Particulars Amount Rate _Istyear andyear 3rd year _dthyear 5th year Fixed Assets 70.00 18% " 1050 893 7.59 64S 5.48 Land 19.00 0% 0.00 0.00 0.00 0.00 0.00 TS Total __ 89.00 10.50 8.93 759 6435.48STIL INCOME TAX DEPARTMED = cart an ten rt nent Account Number (e-PAR) Card ABBCS5231L wan scons HRN ANT ‘Acknowleegement Number SHPRAAD ENTERPRISES PRIVATE LIMITED wf Name Date of | lor / Formation cam sven comm, address SHPRAAD ENTER PRIVATE LIMITED ram semi 1 Comm, Aare 9C/33 VRINDAVS | RAIBARELY ROAD LUCKNOW, LUCKNOW UTTAR PRADESH - 226025 Signaturewalid aerasery soft k Teominc Bas Ae 101 Segiien (on sige se aeara OF? 8, We Gee TR RTT, methane pment Serta mera seat ade oye, GOVT OF INDIA Sete nancy BEE | evennl, emits, a on ra amare asa rod | pues ABBCSS231L {9 emcee i fo nes Poe fom nr ‘ShORhan exrenenses private Seren Sree" Fegeulsgerc ws HOG cae at fy Bin eon T9039 sug na aS PAS easesGOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Central Registration Centre Certificate of Incorporation {Pursuant to sub-section (2) of section 7 ofthe Companies Act, 2013 (18 of 2013) and rule 18 ofthe Companies (Gncorporation) Rules, 2014) T hereby certify that SHPRAAD ENTERPRISES PRIVATE LIMITED is incorporated on this Thirty first day of January Two thousand nineteen under the Companies Act, 2013 (18 of 2013) and thatthe company is limited by shares. ‘The Corporate identity Number: ‘of the company is U74999UP2019PTC1 13109. ‘The Permanent Account Number (PAN) of the company is ABBCSS2311 ‘The Tax Deduction and Collection Account Number (TAN) of the company is LKNS17135G" Given under my hand at Manesar this Thirty first day of January Two thousand nineteen Digital Signature Certificate Mr. ARVIND KUMAR BUNKAR Deputy Registrar Of Companies For and on behalf of the Jurisdictional Registrar of Companies Registrar of Companies Central Registration Centre is certificate only evidences incorporation of the company on the basis of documents and declarations of the applicant(s). This certificate is neither a license nor permission to conduct business or solicit deposits or funds from public, Permission of sector regulator is necessary wherever required. Registrarion status and other details of the company can be verified on www.mea,gov.in Mailing Address as per record available in Registrar of Companies office: SHPRAAD ENTERPRISES PRIVATE LIMITED 9C/33 VRINDAVAN YOJANA, RAIBARELY ROAD, LUCKNOW, 2 Lucknow, Uttar Pradesh, India, 226025INCOME TAX DEPARTMENT _ 2 GOVT. OF INDIA j— cert ere eT ae .ccount Number (e=PAN) Card ABBCS5231L SO a ernervnans UUIQIEU AAO Ne eae : 4 AR Neme e a ENTERPRISES PRIVATE LIMITED areas a1i019 ce | 2 | = | SHPRAAD ENTERPRISES PRIVATE LIMITED ‘9C/33 VRINDAVAN YOJANA , RAIBARELY ROAD LUCKNOW, LUCKNOW UTTAR PRADESH - 226025 | Signatureyalid Ferment Account Number (PAN) fiitatetneoine Tax Deparment Faking of various documents, inchading payne of lies, assesment tak enna x sicanynsthing ify natn auegsy inane Bava clevtonicamatimete lagi ates seh ta nc (46) ys cen ica en cea ag Hee I in lB, Ee wl Se tae, A, Ra I, ‘Be te ea eer TTT Hw a MT | ¥ Quoting PA nsratony forveyeraltrancaetons pei undue ncome Tax el 1961 (Refer Rule HBF income Fa Rules, 196) sree a, 1951s ad ha ea te (a) as se (nso fren, O02 ew 1140, rea + ossesung orvsing more nan ox PAN isaaunst the awa. may ate’ penaly of pro. LN, ua ae eae ea ea (4) 1 A Be Fz aCe fo 10000 wa roa on ~ | 7 The PAN Cusenclosed contains Enhanced which is readable ya specifi Andsoid Mobile App Keviwor osoarch this spcife Mbit Appon Gog Ply Stroto-Enbanced or PANCand seme So a2 a agar as alee shea &x zm eral Google Play Store wa Fie Henrik a & fe et “Enhanced GR Code Reader for PAN Card"®|~ Government of India -~ Form GST REG-06 (See Rute 10011} ~ Registration Certificate ~ Registration Number: WAUSS2311.125 1 [Regt Name SHPRAAD ENTFRPRISES PRIVATE LIMITED ~ 2 [Trade Name, ifany SHPRAAD ENTERPRISES PRIVATE LIMITED - [ [ConstationoF cine Trac lgggigcopan a = Ts. la ress Of Principal Place of [xcv33,, LAVAN ¥ RABARELY ROAD, | Bans PCN EROR on EB Corba, | | - 3. [Date of Liability - © [Perna Va rom Pasnaaoiy Yio I carson 7 7 Type of Regis Regular | 7 ‘SX _[Particulars of Approving Authority | =~ [Signature ~ oh sys oF Cerca ary ines inthe Stale be prominently displayed at all places of@sTIN OABBCSS23IL1Z5 Legal Name SHPRAAD ENTERPRISES PRIVATE LIMITE “Trade Name, if any SIIPRAAD ENTERPRISES PRIVATE LIMITED Details of Additional Places of Business ‘Total Number of Additional Places of Business inthe State Annexure Asete oot sti Legal Name Trade Name, if any Details of Managing / Whol WABBESS2MILIZS Annexure B 4 SIPRAAD ENTERPRISES PRIVATE LIMITED SIPRAAD ENTERPRISES PRIVATE LIMITED Name Designation Status Resident of Stte Name Designation/Status Resident of State time Directors and Key Managerial Persons PRANAY KUMAR TRIPATHT DIRECTOR tar Pradesh ADARSH KUMAR VERMA DIRECTOR Ucar Pradeshntpss/udyogsadhaae gov invUA PrintAchnowe zeros. asPX Uayog Aachaar Registration Certificate ‘vesconcz380 ‘Seb RAAD ENTERPRISES PRUATEIMITED ag [Roa |e |_—e FT we eee aie ean POT WOH. VRNORIAN YONA, RABARELY ROAD eee io: sasrenesi mali PRANAVTRPATHBAGREDIFFIMAR COM svna019 anurACTURIN Prema Region dent any tonlntty Csocaton Cs — = TR Fs waesene PO fae wns wer etc at eMart oe ncn bs ene SOS rr pane anaaare 7 ps PST Nance ate eda oe mama ts sea | |, [rns woman enh an aceeaaes fr meer io rolwnene poraen oa muton regis ses nat EN on jen asgery Gat sere sess earn ur iad bs enact gas sea SS once eataranen — 8105-lec owrgnwaen saat ee Ba Seen oy =e . scree Se esr, Rec oman hen omen ert prin mr en owe Fina pore) ‘rt Peng ‘e018 29.05.2019, 00:44Feb 02, 2019 NAN NEA Ref.No.:883050180071941171/TANIN To, SHPRAAD ENTERPRISES PRIVATE LIMITED 9CI33 VRINDAVAN YOJANA RAIBARELY ROAD LUCKNOW, LUCKNOW-226025 UTTAR PRADESH PEL, NO:94525R1351 sitfMadam, Sips Alotinent ofZax:Seeduction Account Number (TAN) Te as per the Income Tax Act,1961. kindy refer to your apbiation Form 498) dated Jan 31,2019 fr the abounest of ‘Tax Deduetion Account Number. Kindly refer to Yow ie folowing TAN has been iosued to youlyour organisation: : LKNSITI3SG Please quote the same in all TDS challans,TDS Certificates, TDS returns, Tax pabiectian:el SourgegT GS} returns as Mraitas other documents pertaining to such transactions ‘ Spe eg Quoting of TAN on all TDS returns and challans for payment of TOS is neces land faster processing of TDS retums. ‘The above TAN should also be used as Tax Collections at Source Account NUN Kindly note that it is mandatory lo quote TAN while furnishing TOS returns, inclusing e-Tbs fetus, of! not be aouepted if TAN ts nt quoted. “This superseses all the Tex Deduction / Collection Account Number, alloted to you earlier Income Tax Department ‘This is a computer-generated letter. Hence, signature is not required. arding fends and sk ony txpuyer information tke user ‘lee Taxpayers are ee ator ih such information onthe Caution ; Income Tax Dopartment dees not send e-mails ame, pest deus of ATM, br incoous, eredsect Teh GOVERNMENT OF INDIA. MINISTRY OF CORPORATE AFFAIRS: Registrar of companies, Kanpur ‘Westcott Building, The Mall, Kanpur, Uttar Pradesh, India, 208001 Corporate Identity Number: U74999UPZ019PTC 113109 SECTION 13(1) OF THE COMPANIES ACT, 2013 Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s) “The shareholders of M/s SHPRAAD ENTERPRISES PRIVATE LIMITED having passed Special Resolution in the AnnuaVExtra Ordinary General Meeting held on 22-04-2019 altered the provisions of its Memorandum of Association wih respect to its ‘objects and complied wit the Section 13(1) of the Companies Act, 2013. Thereby certify that the said Special Resolution together with the copy of the Memorandum of Association as altered has this day been registered. ‘Given under my hand at Kanpur this Twenty fith day of Apri! Two thousand nineteen. Prem Chand Registrar of Companies Roc - Kanpur ——— ——$—<$ < _______—. ‘Mailing Address as per record available in Registrar of Companies office: SHPRAAD ENTERPRISES PRIVATE LIMITED 90/33 VRINDAVAN YOJANA, RAIBARELY ROAD, LUCKNOW, Lucknow, Uttar Pradesh, India, 226025SHPRAAD ENTERPR! 'S, PR'VATE LIMITED No. Peep xy ee Vig gBRBARELY ROAD LUCKNOW #72 “t sronowglie en-us jig HEREBY, ¢ pXTRA ORDINARY GENERAL MEETING OF RPRISES PRIVATE LIMITED WILL BE ‘AT 10.00 A M AT No.9C/38 VRINDAVAN OW - 226025 ‘SPECIAL BUSINESS: ITEM .NO.1: AMENDMENT IN THE MEMEMORANDUM OF ASSOCIATION 43.5 the following resolution, with or without modification (8) jal resolution En THAT pursuant to the provisions of section 13, 1 KP other applicable “SprUAions, if any, of the Companies Act, 2013 (Act) read with rule of Companies (incorporation) Rules, 2014 (including any statutory ‘modification(s) or re-enactment thereof for the time being, in force), the object clause of the company be and is hereby approved and adopted. RESOLVED FURTHER THAT Board of Directors of the Company be and is hereby to do all acts and take all such steps as may be necessary, to give effect to the aforesaid resolution.” By order of the Board sj For SHPRAAD ENTERPRISES hie LIMITED For SHPRAAD ENTERPRISES PVT. LTD. Tepe . a Director ‘Mr PRANAV KUMAR TRIPATHI Director DIN: ossasses Date: 29 March 2019 Place: Lucknow NOTES: 1, A MEMBER ENTITLED TO ATTEND AND VOTE AT ‘tH@ MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF [AND PROXY NEED NOT BE A MEMBER OF THE COMPANY. 2. The statement setting out the material facts relating to special business at the meeting pursuant to section 102 of the companies Act 2013 is annexed heretoRISES PRIVATE LIMITED SHPRAAD OANA, RAIBARELY ROAD No. 9GI38 VERE LUCKNOW pranavitic CIN: 0749990" PURSUANT TO SECTION 102 Oe. ACT ITEM the Board of Directors of the Company in their to change the object class of the Company. EXPLANATORY STATEMENT NO. 1 In the interest of the company meeting held on 29 March 2019 decided: ation of object Clause of lass of the Company would result in alte ofa ‘The change of object cl ation which requires approval of shareholder's by way its Memorandum of Associ: special resolution. restaurants, cafes, holiday camps, resorts, taverns, peer houses, refreshment rooms, night clubs, cabarets and swimming pools and Turkish baths and lodging or apartment house keepers, licensed. victuallers, wine, beer and spirit merchants, brewers, distillers, bakers and confectioners, importers and .d mineral and artificial water and other drinks. To carry on all the business of hotels, manufactures of aerate To carry on the business of manufacturing, processing, printing, buying, selling, reselling, importing, exporting, transporting, storing, developing, promoting, marketing or supplying, trading, dealing in any manner of non woven bag on retail as well as on wholesale basis in India or elsewhere. ‘The Board accordingly recommends passing the above as Special resolutions. By order of the Board ‘For SHPRAAD ENTERPRISES PRIVATE LIMITED For SHPRAAD ENTERPRISES PVT. LTD, Re a ‘Mr PRANAY KUMAR TRIPATHI Director DIN; oss4ses Date: 29 March 2019 Place: LucknowPRIVATE LIMITED 2 SHPRAAD Et CERTIFIED TRUE COPY OF THE RESOLUTION PAS#ii) AT THE EXTRA- ORDINARY GENERAL MEETING OF THE MEMBERS OF M/s. SHPRAAD WgUSRPRISES PRIVATE LIMITED HELD AT THE REGISTERED OFFICE OF THE GONE? ANY AT No.9C/38 VRINDAVAN YOJANA, RAIBARELY ROAD, LUCKNOW — 226025 ON 22 APRIL 2019 [MONDAY] AT 10.00 AM. Resolution No: 1 Present 1. MrPranay Kumar Tripathi 2. Mr.Adarsh Kumar Verma NT IN THE MEMEMORANDUM OF ASSOCIATION ‘To pass the following resolution, with or without modification (s) as a special resolution “RESOLVED THAT pursuant to the provisions of section 13, 15 and other applicable provisions, if any, of the Companies Act, 2013 (Act) read with rule of Companies (ncorpora ules, 2014 (including any statutory modification(s) or re-enactment thereof for e being in force), the object clause of the company be and is hereby a approved and adopted. RESOLVED FURTHER THAT Board of Directors of the Company be and ii: Jisteby to do all acts and take all such steps as may be necessary, to give effect to the aforesaid resolution.” / {TRUE COPY// For SHPRAAD ENTERPRISES PRIVATE LIMITED For SHPRAAD ENTERPRISES PVT. LTD. AEE Director ‘Mz PRANAV KUMAR TRIPATHT Director DIN: 08348863MEMORANDUM OF ASSOCIATION oF {SHPRAAD ENTERPRISES PRIVATE LIMITED {COMPANY LIMITED BY SHARES) The Name of the Company is SHPRAAD ENTERPRISES PRIVATE LIMITED IL The Registered Office of the Company will be situated in the state of Uttar Pradesh. Ii. The objects for which the Company is established are: () THE OBJECTS TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION ARE 1) To carry on the business of installation, maintenanés and supply of _ renewable energy solutions, automobile spare parts manufaghyring and supply, Civil, mechanical and electrical construction. 2) To carry on the business of manufacturing, buying, selling, reselling, ‘exchanging, altering, improving, asvembling, distributing, servicing, repairing, sey ealing in as original equipment manufacturers as also on a jobbing fadustry basis and in any other capacity all and very kind of machineries, component parts, replacement parts, spare parts, accessories, tools, implements and fittings of all kinds inclusive of all types of axles, and all rievant axle assembly, components, parts and accessories, propeliti::sijafts sd univeraal joints and decorative parts for motors, vehicles, trucks, eiuctors, motor. lorries, motor-cycles, motors, cyclecars, cycles, scooters, buses, sranibuses, locomotives of every description and other vehicles and products of ail descriptions whether propelled or used by means of petrol, spirit, ga, petroleum, atoms or any other motive or mechanical power, in India or vieewhere; and to carry on any other business manufacturing or otherwise, which is connected to the above. 3) To manufacture, process, buy, sell, exchange, alter, improve or otherwise eal in all kinds of renewable energy solutions, electrical appliances, energy saving devices, solar energy products, gadgets and components for industrial, ‘business and household applications and specialised equipments required for Defence, Ruilways, telecommunication depar:ment, civil aviation and to engage in the business (whether manufacturing, buying or selling) of engineering, contracting and construction, including the design, manufacturing, construction, erection, alteration, repair and installation, buildings, ways,“ works, systems and machi ceil and electronic machinery, equipment apparatus and devices ani wufacture, buy, sell, deal, in and process any materials required for engineering, contracting and construction. To carry on the business out of the construction and this consist mechanical construction and installaton construction. Installing mechanical instrument , electrical instrument und doing the civil construction of a building. 4) To cary on all the business of hctels, restaurants, cafes, holiday camps, resorts, taverns, beer-houses, refreshment rooms, night clubs, cabarets and swimming pools and Turkish baths and lodging or apartment house keepers, licensed victuallers, wine, beer and spirit merchants, brewers, distillers, bakers and confectioners, importers and manufactures of aerated mineral and artificial water and other drinks. 5) To carry on the business of manufacturing, processing, printing, selling, reselling, importing, exporting, transporting, storing, dev: 4 promoting, marketing or supplying, trading, dealing in any maaner woven bag on retail as well as on wholesale basis in India or elsewhere. % ah (a) MATTERS WHICH ARE NECESSARY FOR FURTHERENCE OF THE OBJECTS SPECIFIED IN CLAUSE III (a) ARE :- To open bank account 1. To open, operate or close accounts of every description with any bank or bankers as may from time to time be thought fit and do all acts necessary for the purpose. To borrow and mortgage 2. Te borrow money from banks, financial institutions or any other person whether with or without security and such terms and in such manner as ys purpose to execute all such dimber or charge (including aay properties of the company. To insure property 3. To insure any of the persons, properties, undertakings contracts, wee or obligations or profits of the Company, of every nature and kind in any manner whatsoever. ‘To promote Companies 4. To be interested in, promote, assist, in the promotion or undertake she formation and establishment of business, firms, institutions or companies in India or elsewhere with objects wholly or partly similar to those of thecompany or for the purpose of acquiring all of any of the properties, rights and liabilities of the Company, oF for any other Purpess- To acquire business 5. To acquire and take over as a going concern by purchase of, or on lease and to undertake, to carry on the whole or any part of the business together with the goodwill and trade name, property rights, and liabilities of any business, any part of the purposes of which is within the objects of the Company or which the Company is authorized to carry on and to pay for came by shares, debentures, debenture-stock, bonds, cash oF otherwise and to conduct and carry on or liquidate and wind up any such business. To enter into contracts: 6. To enter into, make and perform contradtaiaidyitrangements, of every kind ‘and description with corporate bodys. #Ate: ‘:gentral government or any companies, firms or persons that mai: Seepigvnducive to the company's :airy such authority any rights, objectives or any of them and to obtain privileges, charters, contracts, concessions, licences oF purchase and sale of any kind of goods, machinery, spare parts, securities, shares, stocks, debentures, which the Company for the time being may think desirable to obtain and to carry out, exercise and comply with su rights, privileges and concessions. Sale or lease of undertaking 7. To acquire and take over as a going concern by purchase of, or on lease and to undert on the whole or any part of the business together with the godjiefand trade name, property rights, and Uabilities of any business, any part of the purposes of which is within the objects of the Company or which the Company is authorized to carry on and e.jtiy for same by shares, debentures, debenture-stock, bonds, cash or otherwise and to conduct and carry on of liquidate and wind up any such business. To enter into contracts 8. To lease, sublet, mortgage, charge, sell or otherwise dispose of eny property of the company either absolutely or conditionally and in such manne iii upon such terms and conditions in all respects as may ‘be thought fi ssid to accept payment or satisfaction for the same in cash or otherwise. ‘To amalgamate, enter into partnership9. To amalgamate, enter into partnership or into any agreement for sharing profits, union of interest, co-operation, joint ventures, or reciprocal concessions for limiting competition with any person ar company carrying on or engaged in, or about to carry on or engage in any business or transaction which the Company is authorized to carry on or engage in or which can be carried on in conjunetion therewith, To build and construct works 10, To construct, maintain, develop, work, manage, carry out or control any offices, buildings, warehouses, factories, laboratories, garages, shops, stores and erections of every description and any roadways and other works and conveniences which the company may think directly or indirectly conducive to the objects of interest of the company and to contribute or otherwise assist or take part in the construction, improvement, maintenance, working management or development or casrying out or control thereof, To receive money on deposit, lend and guarantee 11. To lend and advance money or give credit to such persons or companies and on such terms as may seem expedient, and in particular to customers and others having dealings with the Company, and to guarantee the performance of any contract or obligation and the payment of money of or by any such persons or companies, and generally to give guarantees and indemnities. To accept bills 12. To draw, make, accept, endorse, discount, execute, issue, negotiate, assign and otherwise deal in cheques, drafts, bills of exchange, promissory notes, hundies, debentures, bonds, bills of lading, railway receipts, warrants and all other negotiable or transferable instruments. To advertise 13. To advertise the products and services of the company by all permissible means including but not limited to the Internet and other electronic media, the press, circulars, posters, exhibitions, periodicals, contests and sponsorship of events. To participate in exhibition14. To encourage, ofganize, promote and participate i> exhibition, trade fairs, demonstrations of any kind or variety, cinema of draimane shows, clubs, associations, movements or activities of any kind oF variety likely to promote the interests of the Company. To establish and maintain agency 1, To establish branches or agencies whether by means of local boards or otherwise anywhere in India or elsewhere at any place or places throughout the world for the purpose of enabling the Company to carry 0° its business more efficiently and to discontinue and reconstitute any such branches or agencies. ‘To ecquire membership 16, To acquire and secure membership, seat or privilege either in the name of company or its nominee or nominees in and of any association, exchange, market, club or other institution in India or any part of the world for fartherance of any business, trade or industry. To prgyide for welfare of directors, employees 17 Bees rovide for the welfare of loyees of the company or its predecessors ins and families or the dependents or connections of S755 bonuses, dwellings or quarters or by grants of mo: allowances, bonuses, awards, profits-sharing or otf To make donations 18. To subscribe or contribute or otherwise assist or to grant money to charitable, benevolent, religions, scientific, national, public, political, institutions, objects or pury Distribution of specie 19. To distribute any of the specie or kind in the everlt the Companies Act, 2013. ‘To register and protect intellectual property 20. To apply for purchase, or otherwise acquire, and protect and renew in any part of the world any patents, patent rights, copyrights, trade marks, designs, licenses, concessions, and the like, conferring any exclusive or ted right to their use, or any secret or other information as to any davention which may seem capable of being used for any of the purposes ofthe Company, or the acquisition of which may seem calculated directly or indirectly to benefit the Company, and to use, exercise, develop, or grant licenses in respect of, or otherwise turn to account the property, rights or itffarmggjon sc acquired, and to expend money in experimenting upon, any such patents, inventions or rights. To make arr with authorities 21, TR edter ap angements with any Governments or authorities, See or otherwise, or any person or company that may seeiggeondlcivg, fo tie objects of the Company, or any of them, and to obtain, im afjy guch Government, authority, person or company any rights, privileges, charters, contracts, licenses, and concessions which the Company may think it desirable to obtain and to carry out, exercise and comply therewith. To acquire technical information, technical know-how 22, To enter into collaboration and/or joint venture for sharing profits, for the setting up of industries and plants and/or for the supply of plant, machinery, tools, equipment, technical know-how, technical assistance, license, patents, instruments and things with an; suppliers or othes..qgents, and associates and/ governments. ° and/or foreign ‘To procure registration in other countries 23. To get the company registered or incorporate or recognized in any part of the world in accordance with its laws for the time being at such place. Preliminary and underwriting expenses 24. To pay out of the funds of the Company all expenses which the Company may lawfully pay with respect to the formation and registration of the Company or the issue of its capital, including brokerage and commissions for obtaining application for or taking, placing or underwriting or producing the underwriting of shares, debentures or other securities of the Company. To refer to arbitration 25, To refer all questions, disputes or differeaces arising between the company and any other person including a member of the company in connection with or in respect of any matter relating fo the business or affairs of the company to arbitration in such manner and upon such terms as the company and such other person may mutually agree upon in each case anduch reference to arbitration may be in accordance with the provisions of tion Act 1996 or any statutory modification or the Arbitration and Concil replacement thercof and to institute legal.proceeding® °F defend any proceedings in relation to such arbitratiGiggd to appointadvocates, consultants or advisors in this behalf. To act as or employ agents 26. To do all or any of the above things as principals, agents, consignors, consignees, contractors, trustevs or otherwise and by oF through trustees, agents or otherwise and either alone or in conjunction with others. IV. The Liability of the Members is limited and the liability is limited to the amount unpaid, if any, on the shares held by them. \. The Authorised Share Capital of the Company is Rs. 10,00,000/- {Ten Lakhs) divided into 1,00,000(One Lalh) Equity Shares of Rs. 10/- (Rupees Ten} each. We, the several persons, whose names and addresses are subscribed, are desires of being formed into a company in pursuance of this memorandum of association, and we respectively agree to take the number of shares in the capital of the company set against our respective names:‘S.No | Name, Address, Description PAN No.of | Signature of Wimess ‘and Occupation Shares the taken_| Subscribers T. 2.S.No. Name. Address. Deseripuer, PAN Swot | Signature of Wltniess and Wceupation shaves the . Sabseribers qe ; ue? fo . ‘Bi , sayaee a or Aker ¢ a aleisnohe C0 ae : xs RUMBA Le in oe ae fh, cen 1 wy pacer vera . Joe PA ARO Fee . rw Ah ~Z Seranasn . M/S SHPRAAD ENTERPRISES PVT L’ Ref No, 19051388 9C/33 VRINDAVAN YOJNA RAIBARE! ROAD, LUCKNOW- 226025 , U.P. GS?- O9ABBCS5231L125 DESCRIP HON OF date: 13 MAY 2 vty. ONE NO.PRAKASIL DT-800 NON WOVEN D | ONE CUP WITH DOUBLE LINE 0 CUT BAG | SE MAKING MACH i ONE NO.PRAKA: i 13,50,000.00 | 33,50,000.00 |. | | i | | i 1,00,000.00 | 1,00,00006 Gite | ONE NO PRAK SSE BT ONE 5,00,000.00 5,00,000.00 COLOUR SATELLITENON WOVES USS | SET | - PRINTING MACHINE - ONE ONE NO OF PRAKASH AUTOMATIC LOOP | 3,75,000.00—3,75,000.00 5 > MAKING AND WELDING M/ 2 KYA SERVO STABLI 150,000.00 1,50,000.0 COMPRESSOR 5 HP | PACKIN Po din ESPYT TE Via MRANSIT 13.375. SRE jst | ft = eg UNiais | WaTI 0 Lenny Sing ne is Thowand | PRICERSFARIDABAD [~30a8 1uz00 nh mu sa 5 : PlotNo. : 270, Sectors Prakash Offset Machinery Pvt. Ltd. Faridabad - 121004 fanValidity of offer: - 60 days from this date 13 May 2019, [Lussportation & Government lives will be Paid by the purchayer at actual cas af Payments: = 25% as advauics along with your eonfirmed order aed the balance pays clare delivery to be made in favor of “PR ALASH OFFSET MACHINERY PUP LTD.” By + Hanan on Faridabad / Delhi or Deposit in our Ave mo. 913020029927396 Axis Bank i Ballabhgarh, 1°SC: UTIBO000039. Pispateh:- Within 4 to 6 weeks after receipt of confirmed order along with advance by road o:1 freight to pay basis, Warranty & Se Spare & Parts ensured agai «all electrical items and belts which cin be damaged by tlacturing are excluded under this warranty. The warranty w Pesold or transferred within the warranty period to any one ele _. Or ftallation:= Instalation & after sale service will be provided FREE OF COST by GazGon, ed et though the buyer has to bear the lodging b ig expenses of hedge Lor a period of 12 (Twelve) months from the date of dispatch Mt manufacturing defects All components made of rubher, pl ccause of other than defcetis« be ceased if the machine wii" 7. Inspeetio sre advised (@ examine the tnachine thoroughly at our works before cian Uetivery, *- Others: 1. All transuetions are subject to Faridabad Ju for PRAKASH OFFSET MACHINERY PVT. LTD, vil: = 9130075301 ey saleva prakashoffyeticom * Prakash Offset Machinery Pvt, Ltd. ee 1081160 904 - 2008 CERTIFIEN COMPANY: Haryana (India,Utar Pradesh tate Industral (QTV Lucknow Development Corporation HIG-66, Sector-e, Aligan) Ltd. Lucknow Tel No.:0522-4008058 Email ID: rmlucknow @upside com ‘Website: www onlineupsid.com Bivoc Age Pak oaestps7019 ‘ 5 Subject: Allotment of land in Industrial AreaAgro Park Dear Sir, With reference to your application dated 25/03/2019 for allotment of land in Industrial Area Agro Park at LUCKNOW we are pleased to allot you Plot NoH-80 in the Industrial Area on the conditions mentioned below for setting up an industrial unit 6 of Non-Wovan Bages Manu. Unit |= Area of plot is 450 sq, mtr Date of this letter will be treated as the date of allotment of the above plot in your favour. . The interest chargeable (es per clause S below) on the balance outstanding premium will be computed from the date of allotment (as defined in clause 2 above) and payable half yearly on 1st day of January and Ist day of July each year, The first of such payment will be due on 91/01/2020 There are construction of value RSO existing on the plot, which shall have to be paid by you along with reservation mentioned in clause 4 below. of the plot at provisional rate of Rs 4000 per sa. mt and locational charges @ and is subject to adjustment according to actual measurement ofthe plot If the {fibove this allotment will stand automatically cancelied and an amount of Rs 1000 Kjoncy deposited by you andshal be refunded same shall stand fret to this Sa oe jdvthis respect by date stisulated above. Note: -The premium mentioned herein is provisional and is liable to be enhanced on account of enhanced ‘compensation or additional infrastructure development etc. The remaining 75% of the provisional premium shall have to be paid by you in 12 equal half yearly instalments each of which will be due for payment on 1st day of january and 1st day of july each yearalongwith interest as mentioned below. The first instalment of such payment will fall due for payment on 01/01/2020. The second and subsequent instalments of premium will fll due on 1st day of January and 1st day of July each year, {An interest @ 12% per annum shall be charged on the outstanding (balance) premium with effect from the date of allotment and shall be payable alongwith instalment of premium (as stipulated in clause 3 above). A rebate of 2% per ‘annum on payment of interest shall be allowed if the instalment is deposited on or before the stipulated date and if inium and the interest due thereon fram time te time sh: there are no arrears of dues. The amount of the balance pr remain first charge on the land and the building and m The stamp duty, the registration charges and legal expenses involved in the execution of the Lease Deed and other lery erected thereon untill paid in fulagreements from time to time shall be 7. You shall have to execute a Lease deed within 60 days from this Letter by submitting the required documents as per the list enclosed ~ a. Valid Udyog Achar registration forthe item of manufacturing and plot for which this allotment is made bb. Clear all dues upto the date of Lease Deed as mentioned in clause -3, 4 and of this letter ‘& Detailed statement showing shareholders/ director position duly certified by CA. ~ 4. Necessary stamp papers/e-stamp/ Bank Guarantee (as per Govtt order) €. Any other formalities/ papers as required. 8. You will have to take over possession of the land within 30 days of executing the Lease deed, ~ 9. You shall have to submit the building plan of the proposed constructian immediately after taking over the possession of the plot and in any case within 90 days from the date of possession failing which the allotment shall Hable to be ‘cancelled, The fee and documents to be submitted in this regard are available on our website onlineupside com or riveshmitra niccom 10, You shall have to start construction within 30 days of approval of map. ~ 11. You shail have to start production on the piol within 24 Month of allotment and intimate the Corporation of the same. 12, The plot has been allotted on as itis where itis basis and levelling ete. if any, is to be undertaken by you al your expenses. You will pay to the Uttar Pradesh State Industrial Development Corporation Ltd within 30 days from the date ~ of the demand made by maintenance charges as determined by this Corporation. In case of default you wil be lable to pay interest @ 12 % pa (on the amount due. Corporetion from tiine to time such recurring fee in the nature of service and/or ‘@. You will obey and submit to the rules of Municipal or other authority now existing or hereinafter to exist insofar as the ate to'the immovable property in the Industrial Area or so far as they affect the health, safety and convenience ers inhabitants of the place, and will net release any obnoxious gaseous, liquid or solid effluents from the unit tablish at your 0 that i land functional as per the norms and specifications expected/laid down or stipulated by} te Effluent Pollution Control Board and any other authority establishedby law for the time being before the commenced in the unit set up on the plot the industrial area is included in the jurisdiction of Municipal Corporation or Board, Cantonment Board, Zita Town Area or (any) other (body), you will become liable to pay and discharge all rates, taxes, charges, daims me and outgoing chargeable imposed and assessment of every description, which may be assessed, charged or imposed upon you by the said local body and will abide by the laws, rules and direction of 4 Jocal body. ‘ost an appropriate and efficient effusent treatment system/ plant and will ensur 4. In case boiler is to be instalied and coal is to be used.you will obtain Gearance concerned authorities ~ €e. You will make appropriate arrangements at your own cost for proper disposal water produced in your unit, 14. You will for and obtain power connection from the concern lacal agency /U PPower Corporation Utd. as - the case styour end and cost. 15. The allotment will be cancelled if and when any one of the follawing mentioned violations happens and further action after cancellation shall be taken up as mentioned in clause 16 below. - sgl to comply with any of the conditions 7-12 above within the time stipulated above, the time duration cd being of essence, - oR = f] t© make payment of interest and/ or premium on or before the due date(s) as mentioned in dause 5 of this - oR & you fil to comply with clouse 23, 24 and 26 mentioned here in below ‘6. in the event of cancetfation of aiotment on account of any default on your part, the following will stand forfeited to the ~ upsioc a. Interest @ 14 % per annum from the date of allotment on the total unpaid premium from time to time tll the date of above). respective of whether the cancellation af lotment: - duos had been paid in tin- 'b, Use and Occupation charges/ Lease Rent from the date of allotment upto the date of cancellation. AND . In the case of constructed sheds allotted by UPSIDC Ltd, 2 % of the cost of shed towards depreciation The Balance ~ amount if any, out ofthe deposits made by you til then, ater deducting the amounts to be forfeited 2: above, shali be refundable. In case the total of the amounts paid is less than re amounts to be forfeited you shall be fable to pay the ditference and the same shal be recoverable by the Corporation from you a 17. tn the event of surrender of the allotment the following amounts will stand forfeited to th Industrial Development Corporation Li. 2. Interest @ 12 % per annum from the date of allotment upto the date of surrender of the allotment onthe total balance (unpaid, premium from ime to time allowing the rebate (in interest) irrespective of whether the payments were made intime or not a AND bb. Use and Occupation charges/ Lease Rent from the date of allotment tll the date of surrender. AND ©. 0.% Of the cost of shed towards depreciatidruirftis?tif constructed sheds allotted by UPSIDC, The Balance amount if any, ot ofthe dbs nidlby you til the date of surrender after deducting te amounts to be - forfeited as above, will be refundabie. in-cay ‘amounts paidis less than the amount tobe forfeited, you shall be Jiable to pay the difference and the same Shiall:be tedoverable by the Corporation from you 18, You shall not employ in the unit any process generating smoke or fumes or involving use of chimney and any use of - fossil fuel in the process which may cause atmospheric pollution and / or would not discharge liquid effluent which may bbe obnoxious by nature or cause pollution. Your unit should net involve any significant emission of particles and / or {gaseous substance inthe ait ~ 19. Imemgioying labour forthe industry skilled, semi skiled or unskilled, shall give preference to one or two able-bodied pabisiitrom the families whose land has been acquired for the purpose ofthe said Industial Area. 20. Yéiivltipay use and occupation charges/ lease rent at the rate of Rs. 1/- per Sqmtr per year during the first thirty years, ~ s.25/- per Samtr per year during the next thirty years after expiry of the frst thirty years and RS5/- per Samtr per year during the nex thirty years after expiry ofthe fist sty years Use and occupation charges are payable til the date - lease is granted to you whereafter tease ent or above rates will have tobe paid. 21. The allotee / lessee will mention in the postal address of his correspondence letters invariably the name of UPSIDC Industrial Area - 22. All the payme Corporation should bemade ether online or through Bank Draft / pay order in favour of LUPSIDC Ltd. payable at LUCKNOW No payments in cash or through cheques would be accepted 23. You will utilise minimum 30% area ofthe plot by covering it by root/ permanent shed within the above specified period ~ failing which, the allotment of the plats) wil be cancelled 24, It will be your sole responsibilty to get No Objection Certificate from UPPCE (U.P. Pollution Control Board) and fits not furnished to this Corporation, you wil be able for action according to faw and UPSIDC would not be responsible - for any of your actor omissions which may be in contravention to the U.P, Pollution Control Board rules environmental lows 25. If the Corporation fails to hand over possession within © months entire deposits made by you shal! be refunded alongwith interest @6%. 26, Any Reconstittion/ project change/ name change/ mortgage without prior approval in writing to this Corporation shall ~ result in automatic cancellation ofthe allotment. 27. You shall make arrangements for rain water harvesting and ally framed by the Govt to protect environment. 28. If it is found that you have misrepresented or submited wrélgepbrmation for getting ths allotment. the aiiotment ~ shall be void and the entire amount deposited by you shall be forfeited 29, Additional clauses as mentioned below are also remain part ofthe terms of allotment and binding on you Is tot a 29, You Shall Deposit Due Amount a RM office A/c by 0D : RIGS/MEFT Dts of account ate UPSIDC 1d RM LucknowAecont no, 50200006571S94RTGS/NEFT IFSC - HOFCOOOD412Bank Ne HDFC BANKAligangNehra Bal Vatnligenhome yesh sede utes Lae tee tee sea gat Betracay an unexeteg umes BA Te pay cut ct me turar at me Goneinny aesporses wes the Cormpany rity lant any wr “esoeat othe ‘amt ard reg wration ele Coneary ct Me wae als Cord, trelang breherage anz gerwnone we b's # ms spina a lefunaowering >: xt; We ores 3 shawes Setoe an st cht segues aloe Cerwoa" Teveter te sroto%on 28 Tats aleuenars ages 0 cltenewons sat betwen Incoarechsa wo err respect & any metering tho bueMecs or sia sof the Corp ory Terris as Ow ceninry ane id Ce" petea ety PLLY Sper tsor heh eet ac ‘on mayer ‘accordance ls fewscis the Ataoven a Coren ct YO ot Bey esay ees. on oto Hee! wd trsicue Yege procesaincs 0” detend ony proceedegs W elaton fe voeh a'viatan ro vojutitnca-s Consuhants oe aw rent necompany gran screening entree Fo3cta: orcmpoy agente 25 Teds 9! rary ite stewe mioge 95 prncpa, opens. constgTE, Consigrees. Cowraclors MUsENS Oona aed by os tructnes agenlarathene se anced alse om cjhon wr comes “_— fi 4 The labikty of tne memset sted ane this habilty is hie to the amount unpiie, Hany, on the shares held iy The share capital taecampary <———sga3 996.90 pees, divided into, race rupees exch We several De-s0ms, whose names ane addvesses are suBscribed, are desirous oF being formed nto. company i pursuance of this memorandum of association, and we respecivedy asnee to Lake the numer u: s1ates if :he capita ofthe company set against eur respeccive rare Peqr neaSho. wineries Detar onweanve | Name, dediess, Bere etarard cuenta RIN | i Fy wubSnANAV RCRA HAAS SIRAEIAN Hagen KUMI APRN SC TARO C RAARE YAN | ESSE YSINDAVAN INE 8 RAI. 22SERAN AU Taran > RIRADARSH UMAR VERMA $00 th. BASSOHT 8 VLQMA 5/0 BASANT LA. Yet MULRI- UA PS SOSA IARDOIUITAE ESA ISH Tae SOT AN RUPE RIE OKCUPRTIEN. SSS ssc etal Snares taco Signed betone te JAdéress, Description ane e-us h ‘siorapy BAT NAGAR AT ARE TAS ARRIUTIARSSRTHSH DAES abe AULTASE: OC WANJARI TRIEATHI jort Re of snares iPass /Pasepsrt Number Membersh 2 Numer RF TAeSst WAN Bal” ibaa hanrne fone‘Your's Faithfully, For U-P State Industrial Dev Corporation Ltd. ‘Shri Mansoor Katiyar (Regional Manager) 80 Date: 31/05/2019 Plot No: No: SER20190325/1000/11236/8779 Copy forwarded for information and necessary action to: {.Chiel Manager |A, UPSIDC , Kanpur STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD. Head Office, Kanpur 6-1/4, Lakhanpur, Kanpur-208024 ‘Telephone No-0512-2582851-53(PBX), Fax No0512-2580797 Website:- www.ontineupsidc.comInstallment Schedule Insaliment Due Date Of Interest ue —_InterastOve Prom Total Amount Total Amount See ent quinine) (WithoutRebte)_"Due””_QWh Rebote)_ Without Rebate) S——Rypinin essazace tn13e677—wvasoou0 aoraMce —— Cze2a77 Cyoreom —erayiaae = apistek TasoneD T9947 TANGSTOR ~h ioveory —tursoues a ttoas—tas0080 Tianseons —U9NGH033 —Shonmuet —enasose «#7025247 ¢r250000 C17275058—Cszz92a7 Bp Somer ease asin sm canner ——cyavnose — Wongiet —«tsanris2eT2s0000 CIssabt4 Corsa 7 overs eanesge = t7esean t250000 5930280 16073835 8 overanes 347260 sar eeso0dd tiasareso sts? 3 pm ovoriavce 720102 Gao resoooo tsnzzie—tuazse90 10 MM oor e2013934 e590 111250000 €13263934 113599590 Heyman egsraz? — saseor—t2so0o0 Haagra77 12833607 2 ovovanas—toooasa == H7ano27—tri2s0000 wigaaes2—t12031027 Note : Rebate on interest applicable when all the installments are paid on or before due date Regional Manager| | | ies sees =e 7 INDIAN INGO! ETURN ACKNOWLEDGEMENT ‘Assessment Year ite eon arm es, | 2018-19 ra, {transmitted and verified olectronicely] | PAN | [anveisasi | z rormNo.wticn | 3 thas bee i al ag (esse | 28 cl RondSieedPon Otc reat oat em | 22 2) RaimARELV ROAD JUNIVERSITY VRINDAVANVOZNA | 2 | status tndividoat waGwibana Se inte LAICKNOW UTTAR PRADESH | news eteeo TA LUCKNOW STORIGINAL. Pectorsast Jssvoanenni ‘pos2018 COMPUTATION OF INCOME Teal income 3a] Current Year loss, if'any Net tax payable Interest and Fee Payable AND TAX THEREON Tax Payable 67) Refund (76-6) 1 — | rsorwe | Ee is by_PRANAY KUMAR THIPATHL 62.09-2018 20:25. ronie Verification Code OB37D49824 from WP address 122.176.2728 ‘generated through Andhar OP Me PAN _AMYPESSSID usingPRANAV KUMAR TRIPATHI ‘COMPUTATION OF INCOME FOR THE ASSESSMENT YEAR 2018-2019 JADDRESS: 90-33 L P'S SCHOOL SEC.SC RAIBARELY ROAD BRA FATHER'S NAME| LOCKNOW UP = 228025 PAN [sTarus TROMADUAL_ DATE OF BIRTH FINANCIAL YEAR| 2017 2016 liconse: FROM OUTSIDE OF INDIA [REMITTANCE 2,505,298.58 Less-€xEMPTION 2.505 296.58 |Loss FROM HOUSE PROPERTY [INTEREST ON HOME LOAN 163,846.00, INCOME ROM LONG TERM CAPITAL GAIN (EQ } 989,089.40 11038.370.19 (49,280 79) INCOME FROM OTHER SOURCES INT. FROM UBI BANK SAVINGS AIC.7531 lint FROM PIS Alc INT. FROM SBI NRO AIC - 6014 INT. FROM SBINRE AIC 2451 Less: EXEMPTION NT. FROM SBINRE WC - 2453 JcRoss TOTAL INCOME JGROSS TOTAL INCOME ROUNDED OFF ILESS: DEDUCTIONS UNDER CHAPTER VIA luis 80c JHOUSING LOAN PRINCIPAL ws sorta (Max 100001, JADD: EDUCATION CESS@3% JADD: INTEREST PENALTY JTOTAL TAX LIABILITIES TOTAL TAX LIABILITIES ROUNDED JLESS - PREPAID TAXES:INDIAN INCOME [Where the data of the Return of income in Form ITR-t (SAHAJ),ITR-2, ITR-3, TTR-4 , ITR4S, ITR4,ITRZ filed and verified electronical: | RETURN ACKNOWLEDGEMENT ‘Assessment Year 2019-20 Name PAN PRANAY KUMAR TRIPATHI _ | : Flat/Door/Block Ne a j 25 | BT eSscHnor seca FormNamier je | EZ |” RoadiStreetiPos Office ‘Areaft acalty 23x - {UNIVERSITY VRINDAVANYOZNA a cy Invi 4 sic rio | i wh IF 226025 | 135(}-Oner ied te Assesing Ocer Deals (Ward/Cirel) AND TAN. THERFOS | efitingAchnowtedgement Number Life — EL ~ 7 “Total Deductions under Chapte-VEA 2] o | 3 | Totat income — iB 0 | | 3a] Deemed Total Income under AMT/MAT. 3 o 30] Carrent Year ow ifamy [sel RRs 4 | Net tan payable __ _ a 5 | Interest and Fee Pa - 5] ° [6 | Wotat ea eG | 7 | tenes Paia | | | Lj __. [sie — (8 tas Payable @7e) (9 [Refende6) _ - OO ae 10 | Exempt tacome Aasiuliare 2 rwense Others 2A87358 7 > PRaN. Income Tax Return submitted electronically on 28-0 6 fiom IP address AV KUMAR TRIPATHI __ having PAN _AUY SASH on 28-08-2019 22: ____ using Electronic Verification Co a generated throws QudhaneOFP and vetilied by From 1 ubdress- PRANAV KUMAR TRIPATHI PAN AHYPI5451D 9C-33 L PS SCHOOL SEC, AsstYear : 2019-20 ~ 9C RAIBARELY ROAD. Status Non-Resident - Individual LUCKNOW - 226025 Due date, 31.07.2019 Rs. Rs. come earned in Abroad 28,87,358 lixdss: Exemption 28,87,358 - + “Self Occupid Property Net Annual Value ss: Interest on Loan . U jugenenncnann 136651 (1,36,651) rest on Deposit Account (336, 510 &664) 438 [eres trom S81: NRO Aye 6014 4071 "th {Efi from SBI - NRE A/c- 2451 3,096 Refund from Income Tax 6 Tart ~ Less: Exemption on NRE A/c- 2451 3,096 5 Gross Total Income ee Less: Deductions Chapter VLA ~ LIC Premium Paid 2,19,488 Housing Loan Principal repayment 3,02,753 - (80C - Subject to Max of Rs.1,50,000) 522,241 — 1,50,000 . Interest from $B Account - 80TTA 4,071 = TOTAL INCOME 2.86,207) - STATEMENT OF TAX LIABILITY _ Tax on Total Income - Less: Repate U/s 87 A - Add: Education Cess @ 4% : - Total Tax Liability = ~ Less: TDS 1481 Interest u/s 234 ABC = = BALANCE TAX REFUNDABLE (Asi Date : 15.05.2019 (PRANAV KUMAR TIRUPATHI] - Place : Lucknow