FM 179504 FORM OF BID Percentage Rate Tender [7]* OR Item Rate Tender (—]* {Please tick the relevant box) fer for the work of:- “Construction of Barrack (200 Person Capacity) in 41th Vahini PAC, ali at District Ghaziabad U.P., NIT No. : 5323/96M(4)-BSR-2020 DT. 02.06.2020" To be uploaded by BSC Projects Pvt Ltd, 12:30 hours on 21.07.2020..... to/upload at ‘To be opened in presence of tenderers who may be present at ..3:30 hours on 21.07.2020 in the office of The Superintending Engineer, Bulandshahar Circle, PWD, Bulandshahar. TENDER Wwe have read and examined the notice inviting tender, schedule, A, 8, C, D, E & F Specifications applicable, Drawings & Designs, General Rules and Directions, Conditions of Contract, clauses of contract, Special conditions, Schedule of Rate & other documents and Rules referred to in the conditions of contract and all other contents in the tender document for the work. 1/We hereby tender for the execution of the work specified for the Governor of Uttar Pradesh within the time specified in Schedule ‘F’ viz., schedule of quantities and in accordance in all respect with the specifications, designs, drawing and instructions in writing referred to in Rule-1 of General Rules and Directions and in Clouse 11 ofthe Conltions of contract and with such materials as are provided fr, by, and in respect of accordance with, such condition 30 icable, A sum of Rs. 19.00 Lakh/- is already deposited ‘of i the~ gateway of e-tender portal site \worw.etender.up.ricin against earnest money, A copy of UTR of earnest money is enciosed/uploaded ee eee Feo niM8t Sharma For BS C Projects (Ltd Distt. Gautam Euan’ “adh Nagar DirectorFor BSC Projects (P) Ltd. BilIf /We, fail to furnish the prescribed performance guarantee within prescribed period, \/We agree that the said Governor of Uttar Pradesh or his successors, In office shall without prejudice to any other right or remedy, be at liberty to forfeit the said earnest money absolutely. Further, if /We fall to commence work as specified, / We agree that Governor of Uttar Pradesh or the successors in office shall without prejudice to any other right or remedy available in law, be at liberty to forfelt the said performance guarantee absolutely. The sald Performance Guarantee shall be a guarantee to ‘execute all the works referred to in the tender documents upon the terms and conditions contained or referred to those in excess of that limit at the rates to be determined in accordance with the provision contained in Clause 12.2 and 12.3 of the tender form. Further, /We agree that in case of forfeiture of Earnest Money or Performance Guarantee as ‘aforesaid, /We shall be debarred for participation in the re-tendering process of the work. Me undertake and confirm that eligible similar work(s) has/have not been got executed through another contractor on back to back basis. Further that, if such a violation comes to the notice of Department, then I/We shall be debarred for 54 tendering in UPPWD in future forever. Also, if such a violation comes to the notice of Department before date of start of work, the Engineer-in-Charge shall be free to forfeit the entire amount of Earnest Money Deposit/Performance Guarantee. We hereby declare that |/We shall treat the tender documents drawings and other records connected with the work as secret/confidential documents and shall not communicate information/derived therefrom to any person other than a person to whom l/We am/are authorized to communicate the same or use the information in any manner prejudicial to the safety of the State. Signature of the Contractor For BSC Projects Private Limited For BSC why (P) Ltd. Mg eS. Bhanwar Singh (Director) pirector © Postal A¥aress 8-73, Sector Aipha-1, Greater Noida Dist. G.B, Nagar UP.-201310 we yr i “manwesy Kj Slo Chels Sing f £9 Npho? Grr wojhy Ox i: sao ON) npBSC PROJECTS PVT LTD LETTER OF TRANSMITTAL To, Executive Engineer CD PWD, UP Khurja Subject: - Submission of bids for the work of “Construction of Barrack (200 Person Capacity) in 41th Vahini PAC, Vaishali at District Ghaziabad U.P., NIT No. : 5323/96M(4)-BSR-2020 DT. 02.06.2020" Sir, Having examined the details given in the bid document for the above work, I/we hereby submit the relevant information. 1. I/we hereby certify that all the statement made and information supplied in the enclosed documents, format, affidavit and attachment are true and correct. 2. I/we have furnished all information and details necessary for eligibility and have no further pertinent information to supply. 3. I/we submit the requisite certified. I/We authorize Executive Engineer to approach bank, individuals, employers, firms and corporation to verify our competence and general reputation, 4.1/ we submit the following certificates in support of our suitability, technical Knowledge and capability for having successfully completed the following eligible similar works: ‘Sl | Name of work ‘Amount Certificate from No. 1, | External & internal finishing works | Rs. 15.27 | IRCON INTERNATIONAL Of Ircon Intemational Tower, Plot} Crore | LIMITED, C-4, District No -16, Sector-32, Gurugram, Centre Saket New delhi- Haryana. Pkg. IVR 110017, Sh. C.S. Prasad (GM. Civil) email id csprasad@ircon.org 2. | Construction “of “RCC” Framed | Rs. 5.80 Crore | IRCON INTERNATIONAL Structured for commercial cum LIMITED, C-4, District Office Complex on Plot No. B-40A Centre Saket New delhi- in sector ~ 1, Noida (U.P.) 110017, Sh. C.S, Prasad | (GM. Civil) email id. L esptasad@ircon.org Enclosures: 1. Final Completion Certificate dated 11.06.2020 and Experience certificate no. IRCON/Civi/OB/Gurugram/BSC/21/Vol.II1/514, Dated 11.06.2020 enclosed, for the work RCC FRAMED STRUCTURE,INTERNAL&EXTERNAL FINISHING, PLUMBING & SANITARY WORK, INTERNAL DRAINAGE, EXTERNAL SEWAGE/STROM WATER DRAINAGE, EXTERNAL FACADE ALUMINUM STRUCTURAL GLAZING, ETC. FOR IRCON INTERNATIONAL TOWER AT GURUGRAM" cts (P) Ltd. 342, Madanpur Khadar, Phase-3, New Delhi - 110076 Corporate Office : UGF-31, Parsvnath Bibhab Plaza, Commercial Belt. Alpha-t Yr Greater Noida, Distt. G B Nagar, U.P-201308 fPector Mob: +91 9911952841, E-mail bscprojectspuiltd@gmail.comBSC PROJECTS PVT LTD LETTER OF TRANSMITTAL To, Executive Engineer CD PWD, U.P Ghaziabad Subject: - Submission of bids for the work of “Construction of Barrack (200 Person Capacity) in 4ith Vahini PAG, Vaishali at District Ghaziabad UP, NIT No. : 5323/96M(4)-BSR-2020 DT. 02.06.2020" Sir, Having examined the details given in the bid document for the above work, I/we hereby submit the relevant information. pertinent information to supply. 3. I/we submit the requisite certified. I/We authorize Executive Engineer to approach bank, individuals, employers, firms and corporation to verfy our competence ned general reputation. 4.1/ we submit the following certificates in support of our suitability, technical Knowledge and capability for having successfully completed the following eligible similar works: Sl] Name of work Amount Certificate from No. 1. / Extemal & intemal finishing works | Rs. 1627 TRON INTERNATIONAL R,1"20n International Tower, Plot] Crore | LIMITED, x4, Dievieh No -16, Sector-32, Gurugram, Centre Saket New delhi. Haryana. Pkg. IVR 110017, Sh. C.S. Prasad (GM. Civil) “email id. Csprasad@ircon.or 2 Construction of RCC Framed] Rs. 580 Crore | IRCON INTERNA TONAL Structured for commercial cum LIMITED, C-4, District Office Complex on Plot No. B-40A Centre Saket New delhi- in sector — 1, Noida (U.P) 110017, Sh. C.S. Prasad (GM! Civil) email id esprasad@ircon.org_ Enclosures: 1. Final’ Completion Certificate dated 11.06.2020 and Experience certificate no. IRCONICivi/OB/Gurugram/BSC/21/Vol.IIV/514, Dated 11.08.2020 enclosed, for the work RCC FRAMED STRUCTURE,INTERNAL&EXTERNAL FINISHING, PLUMBING & SANITARY WORK, INTERNAL DRAINAGE, EXTERNAL SEWAGE/STROM WATER DRAINAGE, EXTERNAL FACADE ALUMINUM STRUCTURAL GLAZING, ETC. FOR IRCON INTERNATIONAL TOWER AT GURUGRAM ForB SC p, Regd. Office : 1342, Madanpur Khadar, Phase-3, New Delhi - 110076 : Corporate Office : UGF-31, Parsvnath Bibhab Plaza, Commercial Belt, Alpha-t Greater Noida, Distt. G B Nagar, U.P-201308 Mob: +91 9911952841, E-mail: bscprojectspvtltd@gmail.com Director2. Experience certificate no. IRCONICivi/NOIDA_1/Cont_Corres/41/812, Dated 28.02.2019, enclosed, for the work “Construction RCC FRAMED STRUCTURE & FINISHING & ROAD WORK FOR, COMMERCIAL CUM OFFICE COMPLAX ON PLOT NO. B-40A, IN SECTOR-1, NOIDA UP." [Signature of Authorized Signatory of Bidder] Name: Bhanwar Singh Designation: Director Place: Grater Noida Date: 18/07/2020 For BS C Projects (P) Ltd. We ‘Directoraart haet UTTAR PRADESH FM 179500 Qualification Information 1. Individual Bidders TT Constitution or legal status of Bidder lace of registration; Principal place of business: Power of attorney of signatory of Bid [COL MOA & AOA Copy Attached] bs - U45200012011PTC227768, New thi ater Noida lauached Total annual volume of | ‘Attached civil engineering construction work executed and payments received in the last five years preceding the year in which bids are invited. (Attach certificate Chartered from Accountant) (Rs. In lakhs) Wark parton ws pine Cases 7 and syle) on construction ‘works of a similar nature from the Engineer-in-charge five years. Attach certificate Distt. xd. KumafSharma jo BSC Projects wu Notary Gautam Suun fager pret[9 fopperce we Tee? aie sire php For B S C Projects (P) Ltd. WienFajet | Nameof —] Descpon | Value of | Contra [Date of Stipulated] Renal] Remarks Folet | Raployer | ofwor | conract | ctNo. | lsweof| Dateof | Dateof | expainin Work | Completion | Completion | g reasons Ordee for Deby, if any. ‘tached 4 Information on Bid Capacity (works for which bids have been submitted and works which are yet tobe ‘completed) as on the date of ths bid. - Caleulations of Bid Capacity Attached (A) _ Existingcommitmentsandon-goingeonstructionworks: Dewsinion oF | Pcs] Contract [Name] Value of] Sipulsted [Value of | Anticipates Work & | Nod Date | Address of | Contract | period of | works Date of, ‘State Employer | (Rs. In| completion | remaining 10 | completion lakhs) ‘be completed (Rs.Lakhs) @ @ [ey @ oF @ @ ® ‘Attached + Enclose certificate(s) from Engineer(s)-in-charge for value of work remaining to be completed. @ for whi i Dessipion ot [Place [Name] Eximated | Stipulated “Date when [ Remarks, if ‘Work & | Address of | Value of | period af | decision is | any State | Employer | Works ‘completion | expected (Rs. Lakhs) o @ 19 @ o @ ow construction [Gautam) UPPWD, [ 1055.00 p4Months 15082020 Nir ff barrack Budh | | Gautam Budh Nagar| uP)” 7 ype ‘Major items of Contractor's Equipment proposed for carrying out the Works. List al information requested tela Refers Mio Clause 4.2(d) and Clause 4.4 b (b) ofthe Instructions to Bidders. Trem of Equipment Daicion, make, and] Condon wow, good, | Owned, leased tue (Years and capacity | poor) and number | (from whom?) avaiable tobe purchased Tnderaking ~Atached 6 Qualifications of technical personelproposedfotheContact ReferalsotoClauset2(e)otheInsiruetiontoBidderand Clause 911 of Par-1 General Conditions ofContract. a ATTESTED Woon] Name 9, | Tn fio cs psc Hroects | . oa oe Road ar foo Building, [Other Works Works ie x ; Director g10 Undertaking — Attached Proposed sub-contractors and firms involved for construction. Refer to Clause 7 of Part I General Conditions of Contract. Sections of the Works] Value of subcontract ‘Sub corrector [wamennd adares) | Experience ins work Wr ancial reports for the last five years: balance sheets, profit and loss statements, auditors’ reports, ete List below and attach copies: ‘Attached Name, address, and telephone, telex, and facsimile numbers of banks that may provide references if contacted by the Employer. ‘Name of Banker-_ HDFC Bank Limited ‘Address of Banker- C-1, Alpha Plaza Alpha Commercial Belt Greater Noida UP. 201306 Telephone Contact name & Title Mob. 9871531995 Mr. Agnivesh Kumar (Relationship Manager) Fax/Email ‘Email- Agnivesh Kumar@hdfebank.com Information on current litigation in which the Bidder is involved. ame of Other party) Cause of dispute | Litigation where “Amount involved (Courvarbtration) NL NL NIL NIL Proposed Program (work method and schedule). Descriptions, drawings, and chars as necessary, to comply with the requirementsof the biddingdocuments, ~ Attached For BSC Projects (P) Ltd, y eeaerator sage afar cotter ate Prator Pasar (ehtrga Share dole waits) erie war sffar Frater staat cae wat 27 & 28 , ate few, ste INA + —________| lean ga B-73, SECTOR-ALPHA-1, GREATER NOIDA, DIST-GAUTAM BODDA INAGAR, UTTAR PRADESH, 201308 11/07/2017 10/07/2027 ‘1[BHANWAR SINGH BBGPS4902K 2[HARI MOHAN, [AKKPMo2901. [23029043400 JAAECB7666G For BSC Projects (P) Ltd. Director prar Brarr atte well ey ge TOT x a chek eh) San ot eh ans ti PwDI 70016024 awa sR (afta) a Digitally Signed by adh \ } YU yay yo Date: 11-07-; 35:35 +05:30arraterer Saipan afBtaia sfteet sitar Grater Parr (Sarge Stare dott wares) weraiere weyer arfiteiat ferator sracr vate siax 27 & 28 , ater Row, store foram wa ot 1. ae Sotiert reader ener a area Prater fasrat, areata seat, Porat ssa wa seat & fore ree eta 2. Soha & aretcheeer, fread, Pract Aol a stata, wae ae et art a a aT cet A artane eater eae, ate Prater Romer a wafer angeit & aiqere AY sree 3. at ab a & Sota eet AY ger a oath aftert & afeada A arrari acara isthe aiftrertt at & aren we PUdtamr UBC F area B sirens ase AT oar sree eh | 4, Reaweer uel gan BATRA oe steer Be Se Pe AAger ay gh) 5. astray a eid Ff Pe ret are sarare a isteer apr ané.21. afar Boy sea atl 6. Fafa wd safitgeer areal te dofaer et ft cer at faaga art ar ards, atom od dest ay stejamet vist Farmar 1960 a sierter ork Pear agate (CAMA AON) a areata etl 7, herr 8g Wega cearde ae sTeraRtat gfeqeh, arreT srr eeiaer one aT ae isftaer Pree fra or water wa Saare Peace AY wera arte t ore For BS C Projects (P) Ltd. DirectorPUCK ws feorga fda GAR Wee Get Prey B (80 Yo BRB wT SIA) ese gurt orafere— diai—se—dl. fap eos, ate ae, ceats—226010 ‘WI: +91 522 2720005 ae 401 622 2720080 Visit us at : woe. edsupin.org e-mall-drector@edsupin.org vie. 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LTD., wt B-73, ALPHA-1, Greater Noida, Gautambuddha Nagar-201310 Giage Wo-vo11952641 Eta ‘STS bscprojectspvtitd@ ‘gmail.com, Directors 1-Sri Bhanwar Singh 2-Mrs. Neera Devi iffy SAR Shri Bhanwar ‘Singh grr ows Bogs, Sonora Frm Fer Peter ard ty Soh eA carer ie tes ao Se Sram Rrereret Ritts Fie ard fy avy (wo ason00 aren aE ae oral Bq) & retreat arr @ er dofege fear aren AS wafer ot are dee awa eer ucey wee Th ae /eree eras ae wa, a/R SOT wa, arg SOMO a we eT Be ra A ret are A Ta Rr AMR wee wT ow eh eirer sare ct Pb ot fe Bit we seat Ree s0.08.2020 a 3 feng te eter Ser Swe eer Eee | wed oy A ee A TAY AT eect eT et oT me MoT wy Frtere, Hows Sogo, wouosie Porat Saere & arene aE eT )_— (Goeor ) : RS Ferree (Ree) yore wa feaie—aea— sfafamt Prafafter a quent wi sree wrfarit Bq Bfta— t-te, shows Slogso, sonore fir, seg | 2 WAR Ger Fema, whows Zlowwo, wouosrat Frm, PRS / ANT) SWART Heme, wows Slowwo, wonowe frm, rats / TSA / ArgET | 4— feet after’, Hows Boye, sonoma Per, TAG | 5 Mls BSC PROJECTS PVT.LTD, vaI- B-73, ALPHA-I, Greater Noida, Gautambuddha Nagar-201310 #t gq ane @ Afr fir a eva votoeor Frama Fier saturt @ aigeR wo soo are wa wy Woda, at Fides, eaves Bow, Sonos From, reeSH @ am wares et ger fore der eta ed @ apa Heh eavw teow, 2 Oy sw He ora Hor wea a wk rae wed Gator ee art aren) For B SC Projects (P) Wx, gy a ‘Director es) cn FoR Goro we Frm SI.FESI. 9001: 2008 THM eeeIT aeirene DEPOSIT CONFIRMATION RENEWAL ADVICE We understand your world Deposit Account Number 50800385280539, wv LAL ET CCustiO oftetApplcant 128882873 M/S. DIR.CAD SUP JAL NIG LUCK NC BSC P PL Deposit Branch Name GREATER NOIDA - UTTAR PRADESH z B-73 SECTOR ALPHA Depostt Type REINVEST. DEPOSIT = GREATERNODA New Deposit GAUTAM BUDDHA NAGAR-201310 INDIA Soniteeecerr PANNO ‘AAECBTOE8G Deposit Deposit Period of Rate of Doposit Maturity + amount (In Rs) start date posit Interest(pa) | maturity date _| amount (in Rs 5,00,000.00 ‘BO Aig 2018) 36 Month) 7.1000 30 Aug 2022 ‘epost Amount nwords) + RUPEES FIVE LAKH ONLY Mode Of Opeation + NONE | Nomination Not Rapiatered Inierast Payment Frequency: ON MATURITY Maury nsructons + RENEW PRINCIPAL AND INTEREST “Thank you for banking with us, IniPORTANT= "Rapa aston 20GAA trdued Wy Free (at) a GR wal TL OLGBTR ey prea oe ee Ircameon hich TDS ducati Wal rash hie PAN, = Fosse hehe noe + shai atin sbaenos of PAN ss ot COLT star fo: 0/1 TDS ental wine be aun, Frm 12GM nd ober exonpn | "™ MA carpet penn ei crenata lvl, ven fected ae Pavel TDS wl sppcaae TOS aot eppcateon NRE doposk Pte read revere or apgbcbBy of Bw TOS and Form 1567 15 raqureants, Fr mara ioeallon lg oro: woe Uibarccom For BSC Projects (P) Ltd. _ For BS C Projects (P) Ltd. Wy wy irector Director ATTESTED Sanjeev Kumar Sharma Adwoeate Notary Rey. No.« 8228 Distt. Gautam Budh NagarKo "BSC PROJECTS PVT LTD aaa feratep:-10/09/2019 sft Do to UA, . area wos PSoTgs BHATT FAR VAN Tat PATA (Go Yo MLHR HT SUPA) gure erate 2. Hse. fafa aos, Tra AR, EAS TAC We -226010, Roa. taltarcor wearer os Prorach a frfea wfaurtt & ogee Fe 5 00 ara wre Zo BiRo TAT SLA VY raul SET TAR :-106 / tho vito To Goy/ silo T-107 Rertte :-19/08/2019, eee sola wal Be OMAR HVA -5 OAPI FAB 5 .00 AMA HT CH Slo oko THT FTW, ISAT UFO Slo aikLo Gal Ho $0300365289539, EI fEie:-30/08/2019, Frere tho ws Blo Yao To Ho wre PITH a Tae A ats ae & ferg auc &, si I M/s BS C PROJECTS PVT LTD RIGA SAM TIE &, TUT AE UNF Slo Gio, Tao Slo Ucio Bho Sep faies wl INET C-1, ALPHA PLAZA, COMMERCIAL BELT SECTOR ALPHA-1, GREATER NOIDA U.P. -201306, BRST TE 8, ease So arto A gr ec TU THA BH OMT eT HHA HY, oT a TT TAG PUR, Mags anroath oft aI eA, waif For BSC Projects Pvt Ltd For BS C Projects (P) Ltd. For BS C Projects (P) Ltd Bhanwar Bingter (Director)4-26, Sector 24, Noida -, UTTAR PRADESH, 201301 PHONE : 0120-2412606 FAX : 0120-2412601 ost COVERAGE CONFIRMATION No : MR/NOI/0055555/000/0-1 19/01/2012 To, BSC PROJECTS PVT LTD F-69 SECTOR-ALPHA-II, GREATER NOIDA GAUTAM BUDDHA NAGAR , UTTAR PRADESH, SUB : Applicability of the Employees' Provident Fund and Miscellaneous Provisions Act, 1952 and the Schemes framed there under and allotment of code number. Ref: MRNOT1901120583 date Sir, As your establishment, M/s BSC PROJECTS PVT LTD is falling under the Schedule Head viz.., ENGINEERS - ENGG. CONTRACTORS (CODE; 540), and has employed _2 persons also and it fulfils requirements for application of the Act. Acordingly the establishment is liable to implement the provisions of the Employees' Provident Fund and Miscellaneous Provisions Act, 1952 and Schemes framed there under, viz.., Employees' Provident Fund Scheme, 1952, Employees' Pension Scheme 1995 and Employees' Deposit Linked Insurance Scheme, 1976 under section 1(3)(b) of the Act w.e.£ 31/12/2011. The statutory rate of Provident Fund contribution applicable to it i.e. @ 12% of salary/wages which consists Basic wages, DA(including cash value of food concession), retaining allowances, if any. 2. The establishment is invariably allotted code Number viz.., MRNOI/0055555/000 which is required to be quoted in all remittances, returns and correspondence with this office. 3. You are required to comply with the provisions of the Employees’ Provident Fund and Miscellaneous Provisions Act, 1952 and Schemes framed there under in r/o all types of employees viz. regular, casual, daily rated, piece rated, part-times etc employed directly or through contractor, The payments of PF contributions & allied dues shall be made within 15 Encl: as above. Yours \faithfully, < ASSISTANT P.F Copy to Distt. Office {A-(S for watching compliance and to guide the employer about the compliance and furnish the inspection report alongwith recommendation of finalisation o: late of coverage within 3 fonts, from Sha [date oe dus ot this Tate SC fvlesun ands return in 2. Damages Section 3. Accounts Section x 4. §E.D.P. Cell 5. Deputy Director, ESICSub-Regional Office C11 Regd. with ad. ° EMPLOYEES’ STATE INSURANCE CORPORATION C-22/12, Sector 57,Noida-201301 To Dated: 9/1/2012 Mis.BSC PROJECTS PVT, LTD. F-69 SECTOR-ALPHA-I GREATER NOIDA 201308 ‘Subject:- Implementation of the E.S.1. Act, 1948 and Rgistration of Employees of the Factories and Establishments under Section (3) of the Act, as amended. Dear Siris), 4. It is informed that under section 1(3) of the esi, act, 1948 is applicable to all factories/establishments covered under the act within the area where your factory establishment is situated 2. It is further informed that the appropriate government has extended the provisions of the act to other establishments under section 1(5) of the act in this area 3. Under section 2 a of the act such a factory/establishment is required to register itscif under the act and chapter iv thereof casts a responsibilty on the principal employer thereof to gel his employees registered and pay contributions in respect of these employees covered under the act. 4. On the basis of the particulars in respect of your factory/establishment submitted by you, the report of the inspection conducted by the Insurance Inspector**/Branch Office Manager who inspected your establishment on -NA- your establishment falls within the purview of Section 1(5) Of the Act with effect from 31/12/2011 provisionelly/finally. In case, however, subsequent facts reveal that your establishment was coverable from a date prior lo the date mentioned above, you shall make yourself liable to comply with the provisions of the Act from such earlier date . 5. It is requested to take immediate steps for registration of your employees by submitting declaration forms, payment of contribution, maintenance of records etc. from the date of coverage Of your factory/establishment under the act. “*you are also requested to submit employer's registration form (form Ot) as required under the provisions of sec.2-a of the esi act , 1948 read with regulation 10-b of the esi(general), regulations, 1950, 6. For the sake of convenience your establishment has been allotted code No67000509650001001 which may kindly be used in all communications sent to this office and on all forms al the place indicated for the purpose, The Branch Office of the Corporation situated at has been instructed to fender necessary assistance to you in connection with registration of your employees. In case you find any difficulty or for any other purpose which may be necessary in connection with the Scheme you are requested to contact the Manager of the above Branch Office who will render necessary help in the matter. Fe Ip ‘or B Sohgecs (P) Ltd, 7. It is requested that publicity may kindly be given to list of insurance ‘thedical practitioners employees’ state insurance dispensaries to enable your employees to choose their e.sii dispensaries/insurance medical practitioner. required forms elc. may please be colltedofrom the branch office mentioned above to which all your employees will also be attached8. The corporation offciais would be pleased to give all necessary and possible guidance to you in discharging your duties and obligations under the esi act, 1948 and i am confident of prompt and Limely compliance under the provisions of the esi act and regulations on your part 3.4 list of bank branches which ate authorized to accept esi contibulions is enclosed. you may choose one of the branches convenient to you, under intimation to this office and to the concemned branch of the state bank of india and deposit the esi dues in that branch only. in case no intimation is received within 15 days of the receipt of this letter, the amount of contribution deposited in one of the specified branch would be considered as “nominated branch" for your Factorylestablishment 10.4 brochure/leafet containing benefits available under the scheme and obligation of the employer ates enclosed herewith the request to give it wide publicty for the smooth functioning of the scheme, 11.Please indicate your code no. on all correspondences to avoid delay Yours faithfully, Encl. : As state above asstt dy. director opy for information and necessary action to: ‘The manager, branch office, The insurance inspector 'D-Noida Division4X division _ID-Noida Division-IX Name of the principal employer. BHANWAR SINGH. No. of employees. 21 Factory licence no. if any, 48200D12011PTC2276: ensure - lo insure all eligible workers with esi for total social security Paton Bsc sogby For BS C.Projects (P) Ltd. * Director saetineForm M [See Rule 2-A(3)Section 4-B3)] (Uttar Pradesh Shops and Commercial Establishment Act, 1962) ase . eo Labour Department, Uttar Pradesh egistration Certificate of Shop oF Commercial Establishment S.C PROJECTS PVT LTD 2 , SECTOR ALPHA-1, GREATER NOIDA UP,GAUTAM BUDH Full Postal Address And Location, Wate ah 3. Name ofthe Owner. BHANWAR SINGH 4. Owner Father/Musband Name, 5. Nature of Business, CIVIL/ BUILDING CONSTRUCTION WORK 6. Number of Employecs. Ho 7. Registration Number UPSA10718628 ‘Remark: Shop or Commercial Establishment has Licensed for openin Partner Director's Details sit TT a 1-73 SECTOR ALPHA-1, GREATER NOIDADISTT. | yo, 9578 1. Name ofthe Shop or Commercial Establishment 1 faanwan singe e201. 2 [neena Devi [8,73 SECTOR ALFA, GREATER WOFDABISTE loos soszean tis hercby certified that tie shopfcommercialestablishment.the paniclars of which have been given above,has been registered under the UP. Dookan Aur Vanijya \dhishthan Adhiniyam, 1962 on this day 01/05/2020. Issued on the behalf ofthe Chief Inspector of Shops and Commercial Establishment, ‘Uwar Pradesh * This i @ computer generated copy hence no signature required, 2. This certificate i issu soley on the basis of the information submitted by the applicant, The Labour Department does not undertake responsibilty or the corectness ofthe information con For B SC Projects (P) Ltd. DirectorSart HEH UTTAR PRADESH FM 179502 f POWER OF ATTORNEY 5 We, Mis BSC Projects Pvt. Ltd. having registered Office 1342, J J Cluster Madanpur Khadar Phase-3, New Delhi-110076 hereby constitute, appoint and authorize Mr. Bhanwar Singh, Resident § of B-73, Sector Alpha -1, Greater Noida, G B Nagar, U P-201308, India, who is presently employed with us and holding the position of Direetor and whose signature is given below as our Attomey to 6 do in our name and our behalf all or any of the acts, deeds or things necessary or incidental to our bid for “Construction of Barrack (200 Person Capacity) in 41th Vahini PAC, Vaishali at District { Ghaziabad U.P., NIT No. : 5323/96M(4)-BSR-2020 DT. 02.06.2020” including signing and submission of application / proposal, participating in the meetings, responding to queries, submission of i ion / documents and generally to represent us in all the dealings with UPPWD or any vernment Agency or any person, in connection with the works until culmination of the { processjof bidding, till the Contract Agreement is entered into with UPPWD and thereafter till the expiry of the Contract Agreement. "We hereby agree to ratify all acts, deeds and things lawfully done by our said Attomey pursuant to i ‘Attomey and that al acts, deeds and things done by our aforesaid Attomey shall ala ‘to have been done by us. For BS ‘ Dated this the 18 day of July 2020 ® jirector Bhanwar Singh i : RS C Projects (P) Mid. sc prbivestor Lid "On behalf of the board of Directors a : c| ~y ty aty Z \ Waco ee ATTESPED pms pS" § Director Singh) Sanjeev Kumar ’ ie f Disttgem eS cre Par a FAL [41 07/2? le SOR Ta een ttciocy ee oo For B SC Projects (P) Ltd. uA of fe ForBs = Projects (P) Ltd. 3 theBSC PROJECTS PVT LTD CERTIFIED COPY OF THE RESOLUTION PASSED IN THE BOARD MEETING OF THE DIRECTORS OF THE COMPANY HEAD ON 18" JULY 2020 AT ADMINSITATIVE OFFICE: 8-73, ALPHA-1%, GREATER NOIDA, G. B. NAGAR, UTTAR PRADESH-201308. RESOLVED that the company is and hereby authorized to participate in the tender *wconstruction of Barrack (200 Person Capacity) in 41th Vahini PAC, Vaishali at District Ghaziabad U.P., NIT No. : 5323/96M(4)-BSR-2020 DT. 02.06.2020" issued by Uttar Pradesh Public Work Department, “RESOLVED Further that Mr. Bhanwar Singh S/o Ram Bharoshe, Director of Company he is authorized to sign all documents pertaining to our bid “Construction of Barrack (200 Person Capacity) in 41th Vahini PAG, Vaishali at District Ghaziabad U.P., NIT No. : 5323/96M(4)-BSR-2020 DT. 02.06.2020" For & On Behalf of Board of Director BS C PROJECTS PRIVATE LIMITED For B SC Projects (P) Ltd. V6 Director Place: Greater Noida “IRI dd Date: 18.07.2020 sa #4 {eee rol or Boe Wyo Regd. Office : 1942, Madanpur Khadar, Phase-3, New Delhi- 110076 Corporate Office : UGF-31, Parsvnath Bibhab Plaza, Commercial Belt, Alpha-1 Greater Noida, Distt. G B Nagar, U.P-201308 Mob: +91 9911952841, E-mail: bscprojectspwiitd@gmall.comFor BS C Projects (P) Ltd. (w)Stozreo/eo #0 E-Aadhaar Letter ataiat #aTF/Enrolment No. 2079/16003/00175 Bhanwar Singh (#4 fitz) ‘S/O: Ram Bharoshe, 8-73, alpha-t greater noida, ‘Surajpur, Gautam Buddha Nagar, Uttar Pradesh - 201306 STAT @TeIT HATH Your Aadhaar No. #058 Bcl3 2639 won 500 1867 pep eves gorn we arate Reece 2 mares Reoret ee G re tered ea mraereTT&, a por rar etiam teres dae aa Eker ear rere, gare aaa Patra gf ore eer Hare an. a 9 snare ear arr, araforaT TT ET Sear ra ataars fteere arr eTe eE| are vaeite afar aera gor er | INFORMATION @ Aadhaar is a proof of identity, not of citizenship. ‘@ To establish identity, authenticate online. '@ This is electronically generated letter. Vasc unk Bae teese om @ Aadhaar Is valié treugheut the county. 1 You need to enrd only ance for Aadhaar. ‘@ Please update your mcbile number and e-mall address. This will help you to avail various services in ture, wor fe Bhanwar Singh sar fAPA/ DOB: 17/01/1977 ew /MALE 4355 8713 4639 AaTT-ae aret ar aha | Sree wie CORJOUEIDENTIEKGATIONAUTHOPYTY-OF #0 A a: Address: aroracrm art fe BOR shea Bo tes rei aia, Surdpur, Guten Bucahe Nag, (tr Pate = 201208 73, Het Tet TST, aon, thera, See HEM- 201306 For B § C Projects (P) Ltd. A355 8713 4639 Aadhaar-Aam Admi ka Adhikar12012020 Company Master Data Company Master Data CIN U45200DL2011PTC227768 Company Name B S C PROJECTS PRIVATE LIMITED ROC Code RoC-Delhi Registration Number 227768 Company Category Company limited by Shares Company SubCategory Non-govt company Class of Company Private Authorised Capital(Rs) 2500000 Paid up Capital(Rs) 2500000 ‘Number of Members(Applicable in case of company without Share Capital) ° Date of Incorporation 22/1/2011 Fight Aliens 1342, JJ CLUSTER PHASE - III, MADANPUR KHADAR DELHI DL 110076 IN Address other than R/o where all or any books of account and papers are maintained Email Id BSCPROJECTSPVTLTD@GMAIL.COM Whether Listed or not Unlisted ACTIVE compliance ACTIVE compliant Suspended at stock exchange - Date of last AGM 30/09/2019 Date of Balance Sheet 31/03/2019 Company Status(for efiling) Active Charges Charge Dateof Date of Amount Creation Modification 22450000 29/12/2012 08/06/2018 OPEN Assets under charge Status Immovable property or any interest therein; Book debts; Hypothecation of Inventory and personal guarantees Immovable property or any interest therein; Book debts; Floating charge; STOCK AND FIXED DEPOSITS/CASH — 47000000 09/02/2019 14/05/2019. OPEN DEPOSITS Directors/Signatory Details DIN/PAN Name Begin date End date Surrendered DIN 05110002 BHANWAR SINGH. 22/11/2011 - 08493350 NEERA DEVI 25/06/2019 - For BS C Projects (P) Ltd. Director \vwu.mca.govnimeafoportaV/companyLLPMasterData.do Ec WWWRT 1 Yoho WaToT ay ‘wide User Wear: U45200DL2011PTC227768, 2011 - 2012 # yaar eaita area & Pe tet BSC PROJECTS PRIVATE LIMITED arise, orf ofa 1956 (1956 a1 1) > sir anor frm rar @ site ae prrh urgde fetes 21 ae Penri-ua orrot fete age Tray cr So Tae wt Reef A ong fe sire 2 | Form 1 Certificate of Incorporation Corporate Identity Number : U45200DL2011PTC227768 2014 - 2012 hereby certify that B S C PROJECTS PRIVATE LIMITED is this day incorporated under the Companies Act, 1956 (No. 1 of 1956) and that the company is private limited. FE BETIS BEET TE HE HE TE EE IS IE IE SE SS Se He SH Given at Delhi this Twenty Second day of November Two Thousand Fever Registrar of Companies, National Capital Territory of Delhi and Haryana wep erage, eer eer ats Reef el eae *Note: The corresponding form has been approved by ATMA SAH, Assistant Registrar of Companies and this Certificate has been digitally signed by the Registrar through a system generated digital signature under rule 6(2) of the ‘Companies (Electronic Filing and Authentication of Documents) Rules, 2006. The digitally signed certificate can be verified al the Ministry website (wivw.meca.gov.in). wart erg & araters afters F rere TsTE aT TAT Mailing Address as per record available in Registrar of Cor i BS C PROJECTS PRIVATE LIMITED POE SE Brojects(P) Led. {42,4 GLUSTER, PHASE Il, MADANPUR KHADAR, DELHI - 110076, Doth INDIA See eee “ey WY BERS FE HEAR TE HE TR AR TRAE BREESE TE TSR ISB(THE COMPANIES ACT, 1956) oO (COMPANY LIMITED BY SHARES) ge MEMORANDUM OF ASSOCIATION OF BS C PROJECTS PRIVATE LIMITED |. The Name of the Company is B S C PROJECTS PRIVATE LIMITED. Il The Registered office of the Company willbe situated in the National Capital Territory of Delhi lil The objects for which the Company is established are (A) THE MAIN OBJECTS TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION ARE: 1. To undertake or carry on in India or elsewhere in the world, whether independently or in joint venture with any other person(s), either as engineers or contractor or sub-contractor or builder or owner or developer, the business of designing, development, construction, maintenance, operation, renovation, demolition, reconstruction, erection, installation, commissioning, furnishing, finishing, decoration’ fabrication, surveying, investigation, testing, grouting, digging, excavation, repairing , alteration’ restoration of, a) industrial plants, buildings, structures, commercial complexes, residential buildings, mails, multiplexes, theaters, auditoriums, information technology and software parks, business and industrial parks, amusement & entertainment parks, convention & conference centers, hotels, clubs, hospitals, educational and institutional buildings, townships, housing colonies, research and development ceniers. Special Economic Zones, sports complexes, warehouses, storage depots, training centers, leisure parks: b) foads, highways, super highways, expressways, culverts, dams, tramways, water tanks, canals, reservoirs, structures, drainage & sewage works, water distribution & filtration systems, laying of pipelines, docks, harbors, piers, irrigation works, foundation works, power plants, railway terminus, bus terminus, bridges, tunnels, powerhouse whether surface or underground, flyovers, water treatment plants, effluent treatment plants, underpass, subways, airports, heliports, ports, runways, transmission line(s) towers, telecommunication facilites, water, ail and gas pipe line, sanitation and sewerage system, solid waste management system or any other public utilities of similar nature; ¢) turnkey jobs including engineering, procurement, construction or commissioning (EPC) projects; 2. To purchase, acquire, take on lease or in exchange, hire or otherwise, any immovable and/or movable property and/or any rights or privileges in respect thereof and further to construct, develop, maintain Operate, sell, exchange, improve, manage, lease out, mortgage, dispose off or tum to account and/or otherwise to deal with all or any such movable or immovable property, rights and privileges thereo?, upon any terms and for any consideration as may thought fit 3. To carry on the business of any or all the objects of the company by way of entering into an agreement with the central Government or a state Government or a local authority or any otner statutory body on Build-Operate-Transfer (BOT) or on Build-Own-Operate-Transfer (BOOT) basis, Build-own-Lease- Transfer (BOLT) scheme wherein the company will provide the necessary and crucial components of infrastructure system and/ or own them for a stipulated period, maintain or operate the same and to lease the asset of necessary and crucial components of the infrastructure for maintenance and operation and shall ultimately transfer to the Government bodies or authorities. 4. To carry on the business of purchase, extract, produce, manufacture, supply or sale of all kinds of materials and stores, tools and equipments for the purpose of any of the aforesaid objects, For BS 5. To cary on business of consultancy in the field of civil, mechanical, e GENRE RAELHH or any other discipline of engineering 8. To cary on the business of Import, Export, Trading, manufacturing, a fixing of tes agglomerated Synthetic marble, composite marble, Quartz Stone including granite Slabs, marble, kota stone, sand stone, polished stone, rough stone & ei(8) ‘THE OBJECTS INCIDENTAL OR ANCILLARY TO THE ATTAINMENT OF THE MAIN OBJECTS ARE :- To acquire by purchase, lease, exchange or otherwise any movable or immovable property and any rights or privileges which the Company may deem necessary or convenient for the purpose of its main business. To enter into partnership or into any arrangement for sharing profits, union of interest, joint venture, reciprocal concession or co-operation with persons or companies carrying on or engaged inthe main business or transaction of this Company. To import, buy, exchange. alter, improve and manipulate in all kinds of plants, machinery. apparatus. tools arld things necessary or convenient for carrying on the main business of the Company. To vest any movable or immovable property, rights or interests required by or received or belonging to the Company in any person or company on behalf of or for the benefit of the Company and with or without any declared trust in favour of the Company To purchase or otherwise acquire, build, carry out, equip, maintain, alter, improve, develop, manage, work, control and superintend any plants, warehouse, sheds, offices, shops, stores, buildings, machinery, apparatus, labour lines and houses, warehouses, and such other works and conveniences necessary for carrying on the main business of the Company. To undertake or promote scientific research relating to the main business or class of business of the Company. To acquire and take over the whole or any part of the business, goodwill, trade-marks properties and liabilities of any person or persons. firm, companies or undertakings either existing or new, engaged in or carrying on or proposing to carry on business, this Company is authorized to carry on, possession of any property or rights suitable for the purpose of the Company and to pay for the same either in cash or in shares or partly in cash and partly in shares or otherwise. To negotiate and enter into agreements and contracts with Indian and foreign individuals, companies, corporations and such other organizations for technical, financial or any other such assistance for carrying out all or any of the main objects of the Company or for the purpose of activity research and development of manufacturing projects on the basis of know- how, financial participation or technical collaboration and acquire necessary formulas and patent rights for furthering the main objects of the Company Subject to Sections 391 to 394 & 394A of the Act, arhalgamate with any other company of which all or any of their objects companies having similapig tye abjects of the Company in any manner whether with or without the liquidation. \Wa (P) Ltd, Subject to any law for the time being in force, to undertake or Yak part in the formation supervision or control of the business or operations of any person, fiirectedy corporate, association undertaking carrying on the maisguusiness of the Company.15. To apply for, obtain, purchase or otherwise acquire and prolong and renew any patents, Patent-rights, brevets, inventions, processes scientific technical or other assistance ‘manufacturing processes know-how and other information, designs, patterns, copyrights, trade- mark, licenses concessions and the like rights or benefits, conferring an exclusive or non- exclusive or limited or unlimited right of use thereof, which may seem capable of being used for or in connection with the main objects of the Company or the acquisition or use of which may seem calculated directly or indirectly to benefit the Company on Payment of any fee royalty or other consideration and to use. exercise or develop the same under or ‘grant licenses in respect thereof of otherwise deal with same and to spend money in experimenting upon testing or improving any such patents, inventions, right or concessions. To apply for and offtain any order under any Act or Legislature, charter, privilege concession, licence or authorization of any Government, State or other Authority for enabling the Company to carry on any ofits main objects into effect or for extending any of the powers of the Company or for effecting and modification of the constitution of the Company or for any other such Purpose which may seem expedient and to oppose any proceeding or applications which may seem expedient or calculated directly or indirectly to prejudice the interest of the Company. ‘To enter into any arrangements with any Government or Authorities or any persons or ‘companies that may seem conducive to the main objects of the Company or any of them and to obtain from any such Government, authority, person or company any rights, charters, contracts, licenses and concessions which the Company may think desirable to obtain and to Carry out, exercise and comply therewith To procure the Company to be registered or recognized in or under the laws of any place outside India and to do all act necessary for carrying on in any foreign country for the business or profession of the Company To draw, make, accept, discount, execute and issue bills of exchanges, promissory notes, bills of fading, warrants, debentures and such other negotiable or transferable instruments, of all types or securities and to open Bank Accounts of any type and to operate the same in the ordinary course of the Company. To advance money either with or without security, and to such persons and upon such terms and conditions as the Company may deem fit and also to invest and deal with the money of the Company not immediately required in or upon such investments and in such manner as, from time to time, may be determined, provided that the ComparRosifiad CPreRits gp hye business of banking as provided in the Banking Regulations Act, 1949. Subject to section 58-A and 292, 293, 295 & 372A of the Act and WX samecete there under and the Directions issued by the Reserve Bank of India, to receive money on deposit or oan and borrow or raise money in such manner and at such time or times as the Company thinks fit and in particular by the issue of debentures, debentures stock, perpetual or otherwise and to secure the repayment of any money eee raised or owing by mortgage, charge or18, 19, at 24, 2% 4 en upon al or any ofthe properties or assets or revenues and profs ofthe Company both Present and future, including its uncalled capital and also by a similar morgage. charge or len to secure and guarantee the performance by the Company or any othor person or company of any obligation undertaken by the Company or such other person or company to give fe lenders the power to sell and such other powers as may seem expedient and purchase, Tedeem or pay off any such secures FO.undertake and execute any truss, the undertaking of which may seem to the Gompany desirable, ether gratuitously or otherwise {2establsh, or promote or concur in estabish ng or promote any company forthe purpose of ‘acquiring all or any ofthe propertiss, ights and labilties of the Company Zo sell lease, mortgage, exchange, grant licenses and other rights improve. manage, develop {and dispose of undertakings, investments, properties, assets and elfects of the company or ny par thereo! tor Such consideration as may be expedient and in particular for any shares, locks, debentures or aher secures of any other such company havieg main objects altogether OF in part similar to those of the Company, Subject tothe Provisions of Section 100 to 105 of Act, to distribute among the members in specie or otherwise any property of the Company or any procoeds of sale or disposal of any Property af the Company in the evant of winding up. To distribute as dividend or bonus among the member or to place to reserve or otherwise to apply, as the Company may, trom time to tine, determine any money received by way of Promium on debentures issued at a premium by the Company and any maney received in fespect of forfeited shares, money arising from the sale by the Company ot forfeited shares, ‘subjoct to provisions of Sec. 78 of the Companies Act, 1956, ‘To employ agents or experts to investigate and examine into the cor dition, prospects, value, character and circumstances of any business concerns and undertakings and generally of any assets, proverties or rights which the Company propose to acquire. Toaccep ils. bequests, devisers or donations of any movable or immovable property or any right or interests therein from members or athors. To create any reserve fund, sinking fund, insurance fund or any other such special nds whether for depreciation, repairing, improving, research, extending or maintaining any ofthe Properties of the Company or for any other such purpose conducive tothe rletest ofthe ‘Company. * ‘Subject to the provisions of Section 292, 293, 293-A & 299-8 ofthe Companies Act, 1956 to subscribe contribute, git or donate any money, rights or assets for any national eckicatiora, religious, charitable, scent, public, goneral or usval objects orto make gills or donations of ‘money or such other assots to any institutions, clubs, societies, aggocialions, trusts, scertitc research associations, funds, universities, college or any inv, Peeled BY Ltd. bodies corporate, Director27. 28. 29. 30, 31. 32. 33. 34, 5 To establish and maintain or procure the establishment and maintenance of any contributory or non-contributory pension or superannuation, provident or gratuity funds for the benefit of and give or procure the giving of the donations, gratuities, pensions, allowances, bonuses or emoluments of any persons who are or were at any time in the employment or service of the company or any company which is a subsidiary of the Company or is allied to or associated with the Company or with any such subsidiary company or who are or were al any time Directors or officers of the Company or any other company as aforesaid and the wives. widows, families and dependants of any such persons and also to establish and subsidies and subscribe to any institutions, associations. club or funds calculated to be for the benefit of or advance aforesaid and make payments to or towards the insurance of any such persons as aforesaid and to do any of the matters aforesaid, either alone or in conjunction with any such other company as aforesaid To establish, for any of the main objects of the Company, branches or to establish any firm or firms at places in or outside India as the Company may deem expedient. To pay for any property or rights acquired by or for any services rendered to the Company and in particular to remunerate any person, fitm or company introducing business to the Company either in cash or fully of partly-paid up shares with or without preferred or deferred ights in respect of dividend or repayment of capital or otherwise or by any securities which the Company has power to issue or by the grant of any rights or options or partly in one mode and partly in another and generally on such terms as the Company may determine, Subject to the provision of section 314 of Act To pay out of the funds of the Company all costs, charges and expenses of and incidental to the formation and registration of the Company and any company promoted by the Company and also all costs, charges, duties, impositions and expenses of and expenses of and incidental to the acquisition by the Company of any property or assets. To send out te foreign countries, its directors, employees or any other person or persons for investigation possibilities of main business or trade procuring and buying any machinery or establishing trade and business connections or for promoting the interests of the Company and to pay all expenses incurred in this connection To compensate for loss of office of any Managing Director or Directors or other officers of the Company within the limitations prescribed under the Companies Act, 1956 or such other status or rule having the force of law and fo make payments to any persons whose office of employment or duties may be determined by virtue of any transaction in which the Company is engaged * To agree to refer to arbitration any dispute, present or future between the Company and any other company, firm, individual or any other body and to submit the-gamsto BrbiteAséh)ihtthdia or abroad either in accordance with Indian or any foreign system of law. Wx ia or To appoint agents, sub-agents, dealers, managers canvassers, sales salesmen for transacting all or any kind of the main business of which this Company is authorized to carry on and to constitute agencies of the Company in india or in any other country and establish depots and agencies in oneren pay of the world,© ‘THE OTHER OBJECTS ARE : To carry on the business of software development and computer designing, jobworks, customization and also to provide technical services, training, consultancy related to hardware & software. information technology, to undertake compuler related jobs as internet, ‘communication network, e-commerce, web hosting, maintance of web-sites, web site designing, development of portals, multimedia to carry all Kind of business in India or abroad related to information and technology, computer related assignments WAP application development, franchising and placement consultant, Tocamy on the business of advertising and publicity agency of providing to advertisera complete range of advertising services on network and all mass media like radio, television, cinema, video, hoardings, newspapers, magazines and films and to carry on the business of providing advertising consultancy and professional market research in¢luding public relations. To carry on the business as manutactures, traders, importers and exporters of and dealers in aluminum utensils, steel utensils, and all other such types ol utensils and kitchen requisites of all types. To.carry on business by whole sale or relail, or otherwise of interior decorators and furnishers, upholsters, and dealers in and hirers repairs, cleaners, stores and warehouses of furniture, carpets, inoleums. furnishing fabrics. To cary on the business as brewers, distillers, bottlers, canners, preservers, coopers dehydrators, maisters and merchants of and dealers in fruits, herbs, vegetables. plants and liquors by products therefrom, where intoxicating cr not, tonics, vitaminbeveragas, flavored drinks, nector, punch aerated waters and drinks whether soft or otherwise. To acl as cargo agents, travel agents, ship brokers, charter party contractors, ship agents, packing forwarding and clearing agent, salvors, wreck removers, wreck raisers, auctioneers, inspectors and observers of quality control custom-house agents, commission agents and general sales agents ‘or any of the air lines, steam-ship companies, railway and transport Companies or any such person. To carry on the business of cold storage of fruits, vegetable seeds, fish, meat, agricultural products, milk, dairy products and such other perishable items of all types. To carry on the business of production, distribution or exhibition of films and motion pictures and the running of theatres, cinemas, studios and cinemnalographic shows and exhibitions. To manufacture, assemble, buy, sell, import, export, trade service and deal in all kinds of Audio, Video Cassettes, Compact Disos, Compact Discs recorders To trade, dealin and undertake manutacturing, of bricks, tiles, pipes, cement lime and building construction requisites and to carry on all or any of the business of builders, contractors, architects, decorators, furnishers and to acquire, hoki, mortgage lease, take on lease exclfangB S C Projects (P) Ltd. or otherwise deal in lands, buildings, house, flats, bungalows, shops, here-dita-ments of any tenure or freehold for residential or business purposes. Tocultivate, grow, produce or deal in tea, coffee and any agricultural, vegetable or fruit products ‘and to carty on all or any of the businesses of farmers, dairyman, milk contractors, dairy farmers, millers, purveyors and vendors of milk and milk products, condensed milk and powdered milk, cream, cheese, butter, poultry, jetables, cash crops and provisions of all kinds. C2) We ne12, 13, 14. 15, 16. 7. 18, 19, 24 22, 7 To carry on the business of manufacturers af or dealers in pulp and paper of all kinds a1 articles made from paper and pulp such as card boards and wall and cailing papers al packaging cartons and newspapers and newsprints. To carry an the business of purchase and sale of petroleum products, to act as dealers ar distributors for petroleum companies, to run service stations for the repair and servicing ‘automobiles and to manufacture or dealin fue! oils, cutting oils and greases. To carry on the business of iron-tounders, makers of scientific, industrial ard surgic instruments, mechanical engineers, and manufacturers of agricultural implements and oth machinery, steel castings and forgings and malleable iron and steel castings, tools maker brass founders, metal workers, boiler-makers, mill wrights, machinists, iron and steel converte: smiths, builders, painters, metallurgists, electrical engineers, water, supply engineers, g: makers, farmers, pgnters, carriers and merchants and to buy, sell, manufacture, repair. conve alter, lel on hire and deal in machinery, implements and rolling stock. To carry on the business of hoteliers, moteliers, restaurant owners, refreshments, roo Proprietors, refreshment contractors and own run garages, shops, stores, godowns, bat refreshment rooms, cafeterias, discotheques, restaurants and places for sale, custody, ballmet epost or protection of the valuable goods and commodities. ‘To carry on the business of manufacturing and dealing, in assembling, buying, selling, resellin exchanging, altering repairing, importing, exporting, hiring, lettings, on hire, distributing, dealing in motor-cars. motor cycles, scooters, motor buses, motor lorries, motor vans, truck locomotive engines, trains and all other road and rail conveyances, ships, boals, barge launches, steamers and other vessels, aeroplanes, aeroplanes lying boats, hydroplanes, at aircratts and aerial conveyances of every description and kind for transport or conveyance Passengers, merchanaise or goods of description, whether propelled or moved or assisted t means of petrol, spirit, electricity, steam, cil vapour, gas, petroleum, mechanical, animal : any other such motive power of all types. Tocanty business of manufacturing, dying, colouring. spinning, weaving. buying seling, importin exporting or otherwise dealing in all fabrics and other fibrous substances and preparations ar manufacturers of and dealers in cotton, sik, woolen linen, hemp jute, rayon, nylon, arlfic silk and such other yarn and all kinds of woven, synthetic blended textiles manufactured fro such yarn. To carry on the business of manufacturers of and dealers in industrial machinery bearing speed reduction units, pumps, machine tools, agricultural machinery and earth-movir Machinery including road rollers, bull-dozers, dumpers, scrapers, loaders shovels and dre lines and light engineering, goods such as cycle and sewing machines. ‘To carry on the business of manufacturers of or dealers in ferrous or non-ferrous metals iron steel aluminum, brass, tin, nickel, special, steel and their products, Jo carry on the business as manufacturers, stockists, importers and exporters of and deater in bolts, nuts, nails, hooks, and such other hardware ilems of all types. . Bar B.8.C Projects (P) Ltd. ‘To carry on business as manufacturers, stockists, importdi@akd exporters of and dealers i forging, castings, stampings. of all metals, machinery parts, moulds, press tools. jigs, fixture and compression moulding, steel products and automobile parts, Director To carry on business as manufacturers stockists, importers, exporters'and vepalters of an dealers in all kinds of electricat “Ce goods.23. 24. 25. 26. 27. 28. 29. 30. 31. 8 To carry on business as manufacturers, stockists. importers and exporters of and dealers in weareable and unwearable fabrics, high density polyethene and polypropylene, woven snacks and tarpaulins To carry on business as manufacturers of and dealers in and as stockists, importers, and exporters of packing material, jointing and belting materials, asbestos materials and fibres, insulation material and welding fluxes, cartons, containers, boxes and cases made of paper, boards, wood glass, plastic, pulp, cellulose, films, polythene, rubber, metals, metal foils, gelatine, tin, flexible, treated and laminated, or other materials To carry on business as manufacturers of and dealers in as stockists, importers and exporters of bottles, jars, fibrite boxes corrugated containers, aluminium foils of all types, wooden drums, Packing cases, rods, wires, ropes, strips, conductors, equipment required for generation, distribution and transmission of electric energy, cables, motors, fans, lamps, batteries and accumulators. To catty on the business of manufacturers, traders, Suppliers of all kinds of confectionery items and food such as jams, syrups, namkeens, toffee, chocolets, biscuits, sweets, wafers, corn flakes, saunf & spices. To carry on the traders and business of meal manufacturers, dealers in consumable stores and provisions of all kinds food stuffs, grains flour, seeds folder, cane oils, corn, wheat, wheat products, stores, vegetable oils, ghee and vanaspati products. To set up a tannery and to carry on the business as manufacturers of and dealers in and importers and exporters of leather and raw hides and skin, To carry on the business as manufacturers of and dealers in or as stockists, importers, and exporters of plastics, synthetic resins, natural resins, polymer products and chemicals required for the manufacture, processing and fabrication of plastics and similar other such products, tubes, pipes, sheets films whether moulded, extruded, casted, formed or foamed. To purchase, hold and acquire mines, mining leases, mining rights, mining claims and metalliferrous lands and explore, work, exercise, develop and turn to account all sorts of major and major minor minerals working of deposits of all kinds of minerals and subsoil materials and to crush, win set, quarry, smelt, calcine, refine, dress, amalgamate, manipulate and Prepare for market ores, metals and mineral substances of all kinds and to carry on metallurgical operations in all its branches and to prepare, process, manufacture, assemble, fabricate, cast fil, press machine, treat, weld, harden, plate, temper, anneal any kind of metals and consequential products. . To produce, manufacture, trade, deal in and dispose of alkalies, dyes, chemicals, acids, gases, compounds, fertilizers, chemical, products of every nature and description, intermediates, derivatives, all types of floatation regents, wetting agents, insecticides. fumigates, dyestuffs, catalytic agents, direct colours, basic colours pigments, drugs, biological, harmaceuticals, sermus, vitamin products, harmones and product sie ived from phosphate es, limestone quarries, bauxide mines. petiole Snes iHther natural deposits useful or suitable in the manufacture of chemicals and chemic: | products and to undertake the { spraying of pesticides. business of spraying of pesticides. @ Siais32. 33. 34. 35. 36. 37. 38. 39. 40. 4 3 To carry on business as importers, exporters, traders, buyers, sellers, retailers, wholesalers, suppliers, indenters. filling, re-fillng, movers. preservers, stockists, agents, sub-agents. merchants, distributors, consignors, jobbers, brokers and manufacturer or otherwise deal in all kinds of gases for industrial, commercial and domestic use. To carry on business or businesses as importers, exporters, traders, buyers, sellers, retailers, wholesalers, suppliers, indenters, packers, movers, Preservers, stockists. agents, sub-agents, merchants, distributors, consignors, jobbers, brokers. concessionaires or otherwise to deal in all kinds of herbal items whether in synthetic, medicated, natural, ayurvedic, allopathic, homeopathic form or in any other form, cosmetic items, health caring goods, body caring goods, skin caring goods, hair caring goods including shampoos, creams, shower gels, hair oll, hair removers, formulations of all types, powders, kajals, lipsticks, soaps whether in liquid form To run, own, manage, consultants, administer, Diagnostic, Nursing homes, scan centres, Urology and Materity centres, hospital, nical dispensaries, child welfare and family planning centers, clinical pathological testing laboratories. To manutacture, buy, sell, import, export, alter, improve, manipulate, prepare for market exchange, install, repair, service, let on hire and deal in all kinds of surgical X-ray unit, X-ray equipments, telecommunication machines, business machines, intercoms, teleprinters, dictating, and recording machines, broadcasting apparatuses, loud-speakers, radios, auto- radio reverberators, tape-players, cassette tapes, head phones, stereo-complex speakers, radios control equipments, cameras, binoculars. microscopes, projectors. telescopes. television sets, refrigerators, coolers, radars, computers and spare parts. To procure or develop and supply technical know how for the manufacture or processing the installation or correction of machinery or plant in the working of mines oil wells or other sources of mineral deposits or in carrying out any operations relating to agriculture, animal husbandry, dairy or poultry-farming, forestry or fishery or rendering services in connestion with the provision of such technical know-how. To deal in forex business such as money changing, foreign exchange, export and import foreign currency subject to approval of Reserve Bank of India and other appropriate Authorities. To carry on the business as manufactures, traders, importers and exporters of and dealers, in all kinds of carpets and floor coverings, whether made of woolen, cotton, synthetic or such other fibres or fibrous materials of all types. For B SC Projects (P) Ltd, ‘To cary on the business as traders, importers and exporters of and dealers, in cotton and jute, whether raw, semi-processed and all kind of cotton and jute goods tor To camry on the business as shares and stock brokers and to buy, sell and deal in all kind of shares, stocks, securities, bonds, debentures, units and such other instruments of all types. To carry on the business of printers, — distributors of all types of books* 4a. 45. 46. + a7. 50. v. To manufacture. buy. sell, export, import, process and assemble and deal in lamps, lamp shades. electric lights, electric fittings, glass items, handicrafts, brass products all electric and electronic goods and other decorative items and their component parts and accessories and lamp shades made of fabrics, PVC laminated shades and fabrics. To carry on the business of public transporters and {o pay all types of commercial vehicles ‘Such as Trucks, Tempos, and pick up vans for carrying goods or passengers anywhere in India. To carry on the business as importers, export agents, distributors, stockists contractors, suppliers, dealers of any kind and to act as manufactures. representatives agents, brokers. commission agents and merchants of commodities, articles. products and merchants of any kind or nature. To carry on and undertake the business of linanoe, hire purchase, leasing and investment, subject to the approval of R.B.!, under RBI Act, 1934 as amended by ABI (Amendment) Act 1997. To undertake and transact all kind of agency business and to carry on and promate any business commercial or otherwise | under sound principles and /or to act as distributors, agents, underwriters, brokers, estate agents, middleman, contragt man, representation and indenting agent on commission, allowance, as may be deemed fit in all commodities, merchandise and ‘such other allied arlicles/iines of business. To carry on the business of sale and purchase of industrial plots, Sheds, Factory buildings. constructions of commercial property letting out of property, contractors for constructions of building, roads To aot as security and fire satety consultants, advisers, security contractors and to supoly watch and ward siaff, secunty quards, body guards and to render services thereof to the Central Government, State Govermments, Corporations, Municipalities, Companies, Commercial houses, Trusts, individuals and others, To carry on business of present, promote, produce, organise, manage, conduct, represent event Management Programme, O.J,, Disco, Classical Programme and the live entertainment programmes by hiring the professional alist and carry on all the related activities an dehal of sponsored companiesitirms/individuals for advertisement and entertainment purposes. To carry on the business of immigration recruitment & placement as professionals. executives, skilled, semi-skilled, un-skilled workers, labours & other technical personnel in India & abroad forthose seeking immigration The Liability of the members is Limited. ‘The Authorized Share Capital of the Company is Rs. 25,00,000/- (Rupees Twenty Five Lacs) divided into 2,50,000 (Two Lacs Fifty Thousand) Equity shares of Rs. 10/- each. : E COPY Ww For BSC Projects (P) Lid. Wyre ah %" We. the several persons whose names and addresses are subscribed below. are desirous of being formed into a company: agree to take the number of Sl No. Name, address, description and occupation of each subscriber in pursuance shares in the capital of the company set an No. of equity shares taken | Signature of byeach ‘Subscriber ‘f this Memorandum of Association and respectively ‘opposite our respective Signature ot witness address, description and ‘occupation © Runnion a a. Ro F-269 Alp MAA Sle sh KamBhe Greater alerelG pei zee Cv PD lott: Rus) e557) ) Hanim chan Yo-Ram Khisacki R/o- 1342. madan Ph Khackon Neto Debby ook C occ, Raginess ) Total Place Dated 8-727 Delhi (Al ad) Wh love Conve Anonsas sire \oooge (tuo relic. Of kept, Le Presence SUMET KR. Gomg Sloth. VIFAyY ke. GoRG pe to ad Aecountanty 22/81, ayedhya Gas, hada (0) sumit For BS C Projects (P) Ltd. z Ase weidnens Lhe Sag. Subseribirs whe have gagnag dn my @ i.(THE COMPANIES ACT, 1956) (COMPANY LIMITED BY SHARES) ARTICLES OF ASSOCIATION OF BS C PROJECTS PRIVATE LIMITED PRELIMINARY Subject as hereinafter provided the Regulations contained in Table 'A’in the First Schedule the Companies Act. 1956 shall apply to the Company (1) (2) INTERPRETATION in these Regulations :- (a) "Company" means B S C PROJECTS PRIVATE LIMITED. (bo) “Office” means the Registered Office of the Company. (c) “Act” means the Companies Act, 1956 and any statutory modifications therec (0) “Seal means the common Seal of the Company. {e) "Directors" means the Directors of the Company and includes persons occupyir the position of the Directors by what ever names called. Unless the context otherwise requires words or expressions contained in these Artick shall be the same meaning as in the Act, or any statutory modification thereof in fort at the date at which these Articles become binding on the Company. PRIVATE COMPANY The Company is a Private Company within the meaning of Section 2 (35) and 3 (1) (iii) of tk Companies Act, 1956 and accordingly : (a) (b) (c) @ No invitation shall be issued to the public to subscribe for any shares in or debenture of the Company. The number of members of the Company (exclusive of persons who are inthe employme of the Company and persons who, having been formerly in the employment of tt Company, were members of the Company while in that employment and have continue to be members after the employment ceased) is limited to fifty provided that for tr purpose of this definition where two or more persons jointly hold one or more shares the Company, they shall be treated as a single member and: The right to transfer the shares in the Company is rested | in ES Ne ANG totr extent hereinafter appearing. Prohibits any invitation or acceptance of deposits from persons other thai ils member directors or their relatives.9A 10. 2 CAPITAL The Authorised Share Capital of the Company is as mentioned in Clause V of he Memorandum of Association of the Company with power of the Board of Directors to sub-divide, consolidate and increase and with power fom time to time, issue any shares of the original capital with and subject to any preferential, qualified or special rights, privilege or condition 2s may be, thought fil, and upon the sub-division of shares apportion the right fo parlicioate in protls in my. manner as between the shares resulting from sub-division ‘The Company shall have minimum paid up capital of Rs. 1.00,000/- (Rs. One Lakh only) ‘The shares shall be under the control and disposal of the Directors who may allot or otherwise dispose of the same to such persons and on such terms as the Directors may think fit and to give any persons any shares whether al par or at a premium and for such consideration as the Directors may think fit The Directors may allot and issue shares in the capital of he Company on full payment or part payment for any property, goods or machinery supplied, sold or transferred or for services rendered to the Company. TRANSFER AND TRANSMISSION OF SHARES ‘Any member desiring to sell any of his shares must notify the Board of Direclors of the number of shares, the fair value and the name of the proposed transferee and the Board of Directors must offer to the other shareholders the share offered at the value at f the offer is accepted, the shares, shall be transferred to the accept or and if the shares or any of them are not so accepted within one month from the date of notice to the Board of Directors the members roposing transfers shal, at any time within three months afterwards, be at liberty, subject to Article 8 and 9 hereof, to sell and transfer the shares to any person al the same or al higher price. Incase of any dispute, regarding the fair value of the shares it shall be decided and fixed by the ‘Company's Auditor whose decision shall be final No transter of shares shall be made or registered without the previous sanction of the Directors, ‘except when the transfer is made by any member of the Company to another member orto. a member's wife or child or children ar his heirs and the Directors may decline to give such sanction without the assigning any reason, subject fo Section 111 of the Act. The Directors may refuse to register any transfer of shares. (1) where the Company has alien ‘on the share or (2) where the share is not a fully paid up share, ‘subject to Section 111 of the Companies Act, 1256. Not withstanding anything contained in these Article and pursuant to the provisions of section 77A, 77AA and 778, consent of the Company be and is hereby accorded to the Board of Directors to buy-back, from the existing shareholders andor from the open market and/or from the lots smaller than market lots of share (odd lots) and/or through negotiations or other arrangements, as the Board may think fi, rom out ofits free reserves or out of proceeds of any issue made by the Company specitically for this purpose, or from such other Sources as may be permitted by law. such terms conditions and in such manner as may be prescribed! \BptaivS C Projects (P) Ltd. from time to time, GENERAL MEETING All General Meetings other than the Annual General Meeting shall be called Extraordinary General Meetings. (The Board of Directors may, pero ca jan Extraordinary General Meeting12, 13. 14, 15. 16. 17. 18. 19. 3 (i) Matany time there are not within India, Directors capable of acting who are sufficient number to form a quorum, any Director or any two members of the Company may cé an extraordinary general meeting in the same manner, as nearly as possible, as that which such a meeting may be called by the Board. (ii) Subject to Section 190 and 219 of the Companies Act, 1956 and General Meeting me bbe called by giving to the members clear saven days notice or a shorter notice than seven days if consent thereto is given by members with the provisions of Section 1711 the Companies Act, 1956. PROCEEDINGS AT GENERAL MEETING (i) No business shall be transacted at any general meeting Unless a specified quorum + members is present at the time when the meeting proceeds to transact business. (i) Minimum two members present in person shall be quorum. The Chairman if any, of the Board of Directors shall preside as Chairman at every gener. meeting of the Company. Ifthere is no such Chairman or the is not present within fiteen minutes alter the time appointe for holding the meeting oris unwilling to act as Chairman of the meeting, the Directors prese! shall elect one of their members to be Chairman of the Meeting, If at any meeting no Director is willing to act as Chairman or if no Directer is present withi Fifteen minutes after the time appointed for holding the meeting, the members present she choose one of them to be Chairman of the meeting. () The Chairman may with the consent of any meeting at which a quorum is present an shall, if s0 directed by the Meeting, adjourn the meeting, from time to time and fror place to place. (i) No business shallbe transacted at any adjourned meeting other than the business le unfinished at the meeting from which the adjournment took place. (ii) When a meeting is adjourned for thirty days or more, notice of the adjourned meetin shall be given as in the case of an original meeting, (¥) Save as aforesaid, it shall not be necessary to give any notice of an adjournment or ¢ the business to be transacted at an adjourned meeting, In case of equality of votes, whether on a show of hands or on a poll the Chairman of th ‘meeting at which the show of hands takes place or at which the poll is demanded, sha bentitied toa second or casting vole. ‘Any business other than that upon which a poll has been demanded may be itt pending the taking of the poll Korb Se Peejeees Pr Bee! DIRECTORS The business of the Company shail be managed by the Directors who may paPANREBEnse incurred in setting up and regi oe Company and may exercise all such powers ¢ Aea 8 25, 4 hot restricted by the Act or any statutory madification thereof forthe time 5m love r by these Articles required tobe exercised by the Company in genoral meeting Subject noverneless to any reguatons ofthese Artis, tothe provisions ofthe Act and Such requations being not inconsistent with he aforesaid regulations or provisions ax may be Prescribed by the Company in general meeting, Nothing shallinvalidate any prior ast othe Dirootors which would have been vali that regulation had not been made ‘The number of Directors shallnotbe less than two and not more than twelves. The following shailbe the first Directors of the Company. 1 BhanwarStagh 2. HariMonan [No erson shall elected as Director (except as aft Director ora Director appoint by the Directors) unless seven days notice shall have boen left at ine Registered Otice of the ‘Company ofthe intetion to propose him together witha noice in writing signed ty himsett Signifying his willingness to be elected, ‘The Directors need not hold any qualiication shares inthe Company. (@) Subject to the provisions ofthe Companies Act, 1956 and rules framed thereunder, {each Director shall receive out tthe funds othe Company by way af siting fees for his Services a sum nol exceeding he sum prescrloed under the Act for every meeting ofthe Board of Director or Committee thereo! ztiendad by him ©) The Directors shal elsa be paid traveling and other expenses for attonding and returning trom mostings ofthe Board of Directors (including hoel expenses) andany other expenses Properly incurred by them in connection wih ho business ofthe Company (6) Tho Directars may also be remunerated for any extra services done by them outside their ordinary dulles as Directors, subject tothe provisions of section 314 of the Act Subject to the provisions of the Companies Act, 1956, i any Director being wiling shall be called upon to perform extra services forthe purposes ol the Company, the Company shall remunerate such Directo by such fixed sum or percentage of profits or otherwise as may bo \eterminod by the Directors and such rerruneration may be either in adition to or in substtston ‘or his remuneration provided above, * ‘Subject to the provisions of the Section 314 of Companies Act, 1956, the remunoration of Directors may bea fixed ora particular sum ora percentage ofthe nel proits or otherwise. The ‘sald sum shall be fixed by the Board of Directors, fram time to time, ‘Subject to the provisions of section 297 and 299 of the Companies Act, 1956, no Directors Shall be disqualified by his ofce ftom contracting with the Company, nor shall any such For BS C Projects (P) Ltd. Director29. 90. 31. 33. 94, 5 contract entered into by or behalf of the Company ia which any Director shail be in any way interested be avoided, nor shall any Director contracting or being so interested by liable to accoun! (o the Company for any profit realised by any such contract by reason only of such: Director holding that office or of the fiduciary relations thereby established but itis declared that the nature of his/her interest must be disclosed by his/ner al the meeting of the Directors at which the contract is determined if his‘her interest then exists or in any other case, at the first meeting of the Directors after he/she acquires such interest. The Directors may appoint any person to be an altemate Director to act for a Director (horcinatter inthis Article called the original Director) during his absence for a period not less than three months from the State in which meetings of the Directors are ordinarily held, but such alternate rector shall, Iso facto vacate office it and when the original Director returns to the State in which the meetings of the Directors are ordinarily held, subject to section 313 of the Act. ‘The First Directors shail not be liable to retire from the office by rotation. ‘The Board of Directors may, from time to time, by ordinary resolution increase or reduce the number of Directors within the limits specified in Article 20. The Directors shall have the power, al any time and from time to time, to appoint any person ‘as additional Directors in addition to the existing Directors so thal the total number of Directors shall not at any time exceed the number fixed for Directors in these articles. Any Directors $0 appointed, shall hold office only until the next following Annual general meeting, but shall be eligible thereat for election as Director. The company, may by ordinary resolution, of which special notice has been given in accordance with the provisions of Section 190 of the Companies Act, 1956 remove any Director including the Managing Director. i any, before the expiration of the period of his otfice, notwithstanding anything contained or in any agreement between the company and such Director, such removal shail be without prejudice to any contract of service between him and the Company. {f the Director appointed by the company in general meeting, vacates office as a Director before his term of office will expire in the normal course, the resulting casual vacancy may be filled up by the Board of Directors at a meeting of the Board of Directors but any person so appointed shall retain his office so tong anly as the vacating Director would have retained the ‘same if vacaney had not occurred, provided that the Board of Directors may not fil such a vacancy by appointing thereto any person who has been removed from the office of Director under Article 32, In the event of Compary borrowing any money ‘rom afy financial corporation or institution of Government or any Government body or a collaborator, bank, person or persons or from any other source, while any money remains due to them or any of them, the lender concerned may have and may exercise the right and power to appoint from time to time, any person of persons to be a Director or Directors of the ComBangrsd th, Lea ppointed shall not be liable to retire by rotation, subject however, to the limits prescribed @ wm40. 4 6 by he Companies Act, 1958. Any person so appointed, may at any time be removed trom the office by the appointing authority who may from the time of such removal or in cage of death or resignation of person, appoint any other of others in his place. Any such appointment or ermoval shall be in writing, signed bythe appointing authority and served on the Company ‘Such Director need not hold any qualification shares, ‘Section 263 of the Companies Act, 1956 shall apply regarding vacation of office by Director. A Director shail also be entiled to resign trom the olfce of Directors from such date as he may specify while so resigning, MANAGING DIRECTOR OR WHOLE TIME DIRECTOR ‘The Board of Directors may, rom’ time to time, subject to the provisions of section 197A of the Companies Act, 1958, appoint one or more oftheir body to the otic othe Managing Director ‘oF whale time Director lor such period and on such remuneration and other terms, as they think ft and subjact to the terms of any agrecment entered into In any particular case, may ‘evoke such appointment. His appointment willbe automatically terminated ithe coases to bo a Director. ‘AManaging or whole time Director may be paid such remuneration (whether by way of salary, ‘commission or participation in profits or pasty in one way and partly in other) as the Board of Directors may determinate. ‘The Board of Directors, subject to Section 292 of the Companies Act, 1956, may entrust io ‘and confer upon a Managing or whole time Director any o! the powers exercisable by them, 'upon such torms and conditions and with such restrictions as they may think fit and either Ccolaterally with or to the exclusion oftheir own powers and may, from time to time, revoke, withdraw or alter or vary all or any of such powers. PROCEEDINGS OF THE BOARD The quorum necessary for the transaction of the business of Directors shalllbe minimum two fr one third of the total number of Directors whichever 's higher, subject to section 287 of the Companies Act, 1956, Subject to the provisions of Section 285 of the Act, a meeting of the Board of Directors shall be hold atleast once in every three calender months and atleast four such moetings shal be held in cach calender year. The Directors may meet together for the discharge of the business, adjourn and otherwise regulate their meetings and proceedings, as they think fi, Nolice of every mesting of the Bard of Directors of the Company shall be given inverting to every Director for the time being in india and at his usual address in India to every other Director. ‘Ameeting of the Directors forthe time being, at which a quorumis present, shallbe competent to-excercise all or any of the authoriles, powers and aiscretions by law or under the Articles and regulation forthe time being vestedin or excrciseable by the Deastari projects (P) Ltd: Ww Director7 43. The Managing Director or a Director or a Secretaty upon the requisition of Director(s), may a any time convene a meeting af the Directors. 44, The questions arising at any meeting of the Directors shall be decided by a majority of votes and in case of equality of vote, the chairman shall have a second or casting vote, 45. The Directors may elect a Chairman of their meeting and determine a period for which he is te hold office. I at any meeting the Chairman is not present within fifteen minutes of the time appointed for holding the same or is unwilling to preside, the Directors present may chose ne of their members to be the Chairman of such a meeting 48. Subject to the provisions of section 292 of the Act, the Directors may delegate any of their powers, other thhanthe power fo borrow and to make calls, to issue debentures and any other powers which by reason of the provision af the Act can not be delegated to Committees consisting of such member or members of their body as they may think fit and they may, from time to time, revoke and discharge any such Committee either wholly or in part and either as to persons or person. Every Committee so formed, in exercise of powers so delegated, shall conform to any regulations that may, from time to time, imposed on it by the Directors and all acts done by any such Committee in conformity with such regulations and in fulfilment of the purpose of thelr appointment, but not otherwise shall have the like force and effect as if by the Boardoot Directors. 47. Aresolution not being a resolution required by the Act or by these Articles to be passed only at a meeting of the Directors, may be passed without the meeting of the Directors or a Committee of Directors provided that the resolution has beer circulated in draft together with necessary papers. if any, 10 all he Directors or to all the members to the Committee then in India (not less than the quorum fixed for a meeting of a Board or Committee, as the case may bbe) and {0 all other Directors or members at their usual addresses in India, and has been approved by such of the Directors as then in india or by a majority of such of them as are entitled to vote on the resolution, 48. _Allacts done by a person shall be valid, notwithstanding that it may be afterwards discovered that his appointment was invalid by person of any defect or disqualification or had terminated by virtue of any provisions contained in the Act or in these Articles. Provided that this Article shall not give validity to acts done by a director after his appointment has been shown to the ‘Company to be invalid or to have terminated. POWERS OF THE DIRECTORS 49. Subject to the Section 292 of the Act, the Board of Director shall have the right o delegate any of their powers to such managers, agents or other pergons as they may deem fit and may at their own discretion revoke such powers. For B S C Projétts (Pitid directors shall have powers for the engagement and dismissal of managers, engineers, clerks and assistants and shall have power of general direction, management and superintendence of the business of the Company with full powers to do all such acts, matlers 1nd, things deemed necessary, proper ot expedient for carrying on the business of the ‘ompany, and to make and sign all such contracts and to draw and accept on8 bbehal of he Company all such bills of exchange, hundies, cheques, drafts and other Govemment Papers and instruments that shall be necessary, proper or expedient. for the authority and fection of the Compary except only such of them as by the Act or by these presents ave expressly directed to be exercised by share-holders in the general meetings. INSPECTION OF ACCOUNTS () The Board of Directors shail cause proper books of account to be maintained under Section 209 of the Companies Act 1956. (ii) Subject to the provisions of section 209A of the Companies Act, 1956, the Board of Directors shall also, from time to time, determine whether and to what extent and at ‘what times aid place and under what conditions or regulations account books of the ‘Company or any of them, shalll be open to the inspection of members not being Directors. (ii) Subjectto the provisions of Section 209A of the Companies Act, 1956, no member {not being a Director) or other person shall have any right of inspecting any account book or ‘document of the Company except as conferred by law or authorised by the Board or by the Company in general meetings. SECRECY Every manager, auditor, trustee, member of a committee, officer, servant, agent, accountant or other person employed in the business of the Company shall. so required by the Board of Directors, before entering upon the duties, sign a declaration pledging himself to observe strict Secrecy respecting all bonafide transactions of the Company with its customers and the state of accounts with individuals and in matters relating thereto and shall by such declaration. pledge himself not to reveal any of the matters which may come to his knowledge in the discharge of his duties except when required to do so by the Directors or by any general meeting or by the law of the country and except so far as may be necessary in order to comply with any of the provisions in these presents and the provisions of the Companies Act, 1958, BORROWING POWERS: ‘Subject to the provisions of section 58A and 292 of the Companies Act, 1956, the Directors shall have the power, rom time to time and at their discretion, to borrow, raise or secure the payment of any sum of money for the purpose of the Company in such manner and upon such terms and conditions in all respects as they think fitand in particular by the issue of debentures of bonds ofthe Company or by mortgage or charge upon all or any ofthe proportion, ci : SC Project: ompany both present and fulure including its uncalled capital for the time being, ts (P) Ltd, OPERATION OF BANK ACCOUNTS VW The Directors shall have power to open bank accounts, to sign cheques on behalf of the Company and to operate all banking accounts of the Company and to receive payments, make endorsements, draw and accept negotiable instruments, hundies and bills or may authorise and other person or persons to exercise such power: a) Director55, 57, 59, a1. 9 INDEMNITY Subject tothe provisions of Section 201 of the Companies Act, 1956, the Chairman, Directors, Auoltors, Managing Directors and other officer forthe time being of the Company and any trustees forthe time being acting in relation o any ofthe affairs ofthe Company and their heirs and executors, shall be indemnified out of the assots and lunds of the Company from oF against all bonafide suits, proceedings, costs, charges, losses, damages and expenses which they or any of them shall or may incur or sustain by reason of any act done or commuted in or ‘about the execution or their duties in thier respective offices excep those done through thelr witul, neglect or default. Any such officer or trustee shall rot be answerable for acts, omissions, neglects or defauits of any other officer or trustee. WINDING UP {the Compiany shall be wound up, the liquidator may with the sanction of a special resolution of he Company and any other sanction required by the Act, divide amongst the members in spacie orin kind, the whole or any part of the assets ol the Company, whether they shall consist of the same kind or nol (0) Forthe purpose aforesaid, the iquidator may set such value as he deems fair upon any Droperty to be divided as aforesaid and may determine how such division shalloe cariod Out as between the members of dffereni classes of members, (ii) The liquidator may, withthe tke sanction, vest the whole or any part of such assets in trustees upon such trusts for the benefit af the contributories as the ligidator shall think fillbut so that ro member shall be compelled to accept any shares or other securities whereon there is any liability ‘COMMON SEAL {The Board shall provide for he safe custody of the Seal of the Company. (i) The seal shall not be affixed to any instrument except by the authority of resolution of {he Board of Directors or a committee of the Board author sed by itn inat behalf and, except in the presence of al least one director and thal one director shall sign every instrument to which the sea! of the Company is so affixed in his presence. The share Certificate wil, however, be signed and sealed in accordance with Rule 6 of he Companies (issues of Share Corificates) Rules, 1960. BALANCE SHEET AND PROFIT AND LOSS ACCOUNT Balance Sheet and profit and Loss Account of tie Company willbe audited once in a year by ‘a qualified Auditor for cenification of correctness as per provisions of the Companies Act, 1956. aupiT The first auditors of the Company shall be appointed by the Board of Directors within one ‘month after its incorporation whe shall hold office til he conclusion of fist annual general meeting, ‘The directors may til up any casual vacancy in the office of the auditors. The remuneration of the auditors shall be fixed by the Company in the annual general meeting except that remuneration of the frst or any auditors appointed by the directors may be ixed by the Board of Directors. For BS C Rrojects (P) Ltd, DirectorName, address, description and occupation of each ‘subseniber GHAAMIAKR Sill S/o sh: Ram flo F-069 Gyeater No/D A B12 Cu) (lock: Business) Hari melan, S/o Sh: Ram Khibadi, R]o- 344 malan pur] Khaden Yeu \\wohy - C occ Rusi ness) — 10 ‘Signature of Subscriber ih : T hinky wins Oe Spann beth Le ci bard whe Signed we Iy frtdenee lure of witness with es and address, occupation 40, te Ra wie tenors « 23/S} Ayodhya Gar Ded lof) SumLT KR GARG SloSh, AIRY KR. GARG Sumit 6 For B SC Projects (P) Ltd. Aave, Director 8ree mens ovt of nin i= wea ate rer set a are MINISTRY OF MICRO, SMALL & MEDIUM ENTERPRISES Ro ut rr Udyog Aadhaar Memorandum 1 Aadhaar Number 495507134090 2 PAN Number ‘AAECBTOGEG 3. Name of Enterpreneur BHANWAR SINGH 4 Social Category of Entrepreneur GENERAL 5 Gender Male 3 Physically Handicapped No 7 Name of Enterprise BS C PROJECTS PRIVATE LIMITED 3. Type of Organization PRIVATE LIMITED COMPANY 3 Location of Piant Details, sea UTNE Povs0e PRADESH 10 Official Address of Enterprise B-73,SECTOR ALPHA-1,GREATER NOIDA District’ GAUTAM BUDDHANAGAR — Sto'e: ARPRADESH PIN 201308 Mobile No; 9911952841 Ema, _bseprojec'spvtta@agmel.com 11 Date of commencement zanvaon 12. Previous Registration details any uP26A0002696 13. Bank Detais 1FS Code MAHB0001294 Bank Account: 60119189812 SERVICES oe Ne «Dit 1220 - Coren of ty sree #220 Cornet 7 Investment (Plant & Machinery Equipments) 3 (Rs. In Lakhs) 18 District Industry Centre ‘GAUTAM BUDDHA NAGAR / declaration hereby declare that information given above is true to the best of my knowledge. Any information, that may 1° required to be verted, ‘hall be provided immediately before the concemed authority &HDFC Bank Limited, i Leys C-1 Alpha Plaza, Alpha Commercial Belt, We understand your world Greater Noida, Gautam Buh Nagar, Uttar Pradesh - 201306 Date:- 20/07/2020 BANK CERTIFICATE SANK CERTIFICATE This is to Certify that to the best of our knowledge and information M/s BSC Projects Private Limited., having their registered office at 1342, Madanpur Khadar Phase-lil » New Delhi — 110076, and Corporate Office at B-73, Sector Alpha-1, Greater Noida -UP 201306 a customer of our bank is reputed company with a good financial standing. If the contract for the work, namely, “Construction of Barrack (200 Person Capacity) in 41th Vahini PAC, Vaishali at District Ghaziabad U.P.” is awarded to the above firm, we shall be able to provide Overdraft credit facilities to the extent of Rs. 200 Lakh (Rupees Two Crore Only) to meet their working capital requirement for executing the above contract. 8 R VESTS Me nanager Hes A17685 d, giatic Cod For B SC Projects (P) Ltd. rector Rest Office: HDFC Bank Limit, HDEC Bank Hous, Senapat Bapat Mare, Lower Parel West), Mumbai 400 015,orate Nowa srl—« ferent afsrege ute S79 doyo—aita wan ya/ 2010 orale feats: 6/7/2019 / 7/21 Te 04 Sita /straReOT OT ATH comer eae ata warm aft vax Rie aft wernt 17.01.1977, sal aa Sent Pro-to-7 sree teh Teeter wax Pret wate 991952843 ars Aloso-s38/2019 feat 03072019 a @ Ring aig Sih cree alg at 81 ort tt . so-smtge oonter & wrf che sree wer afta dh eae A yh wearer orrane ax at ng Q pe ater A afte fer aithern: thea #7 oneat Aosnvo-338/2019 Renin oso72019 waforenferans, ex a sire / wate ‘die —462 / THOE-RHOBOVHO/ 2019 fete 04.07.2019, siren /waer viet—2186)/ 10trHOsttO ate gay ates Prafor rarer # orerar roy steers gb FORT arses, ara sect a) ee Ret B EZ /aor9 g® laframn, seta aes aie Pain arr, Regents BT rie 2e0e2019 YT wrt wv} me 8) sieargeTe conte aac ahaa, ah tee Row TG) y arrearage aA ae at ae @ Prears oe Rear rear BT am ah A meh ar oe aot eh BL wl deat a carrer) are ds awe # weer acer & A ores /amafReor gr awrs we sree Sey fare H Seber ar-ard weT ci For B S C Projects (P) Ltd. Wx Directorbrett set Sah at ia fis 24.12.1976, sat ue adant Fro—dio~73 afewI—1 ‘omit wee fret ahey ‘solar S28 ee afte afer other thea a Hlosreo—s37/2019 Feaia 03.07.2019 ® ftw we oat 81 wer ota @ were Hy coma oirran wer j aftes gfera-sniters, ahaagerre By sine Aosto~337 72019 a hE oie Boh meh 81 rae Hhagrere oA aT Hat 4 fort feat ar 81 am eh sett aol El 81 sh eat corer ey} Gea H we wear | fe sMtew, xe sro dha &, aie gdh ates Pion Ror eee roe oe ah Re Fee A Saban a ard wet oe uae ante we 28 “i ? Reaie Spe esi For B SC Projects (P) Lid: . ( Director(Amended) ate wt Government of India Form GST REG-06 [See Rule 10(1)) Registration Certificate Registration Number :09AAECB7666G1ZD 1, [LegalName [BS C PROJECTS PRIVATE LIMITED 2. [Trade Name, ifany [M/S BS C PROJECTS PRIVATE LIMITED 3. [Constitution of Business [Private Limited Company 4 [B- 73, ALPHA - I, GREATER NOIDA, Gautam Buddha Nagar, Uttar Pradesh, 201306 5. | Date of Liability (01/07/2017 6. | Date of Validity From (01/07/2017 [To [Not Applicable 7. | Type of Registration egular 8. _ [Particulars of Approving Authority Signature Name Designs Jurisdictional Office '9. Date of issue of Certificate [08/08/2019 Note: The registration ceifcae is required to be prominently displayed at all places of Business/Office(s) in the State. For BSC Projects (P) Ltd.Annexure A paoety Details of Additional Place of Business(s) GsTIN 09AAECB7666G1ZD Legal Name B S CPROJECTS PRIVATE LIMITED. Trade Name, if any M/S B'S C PROJECTS PRIVATE LIMITED ‘Total Number of Additional Places of Business(s) in the State 0 For wy (P) Ltd. Director ©Annexure B were osmN O9AAECB766G12D Legal Name B S C PROJECTS PRIVATE LIMITED ‘Trade Name, fany -—»«M/SB SC PROJECTS PRIVATE LIMITED Details of Managing / Whole-time Directors and Key Managerial Persons Name BHANWAR SINGH DesignatiowStatus DIRECTOR Resident of State Uta Pradesh Name NEERA DEVI Designation/Sttus DIRECTOR Resident of State Uttar Pradesh For B SC Projects (P) Ltd. Director6A FM 137673 00100100100" 00100100100" gar hut UTTAR PRADESH FM 179503 Annexure-1. for —Bid Vali 12 Affi of Work: “Construction of Barrack (200 Person Capacity) in 41th Vahini PAC, Vaishali at ict Ghaziabad U.P., NIT No. : 5323/96M(4)-BSR-2020 DT. 02.06.2020" bs andergnt, do ey cei hat al he sams ade in he ese atarhments tue 2 2. The undersigned also hereby certifies that nether our firm Mis Mis BS C PROJECTS PRIVATE LIMITED, having registered office- 1342, Madanpur Khadar, ‘Phase-3, New Delhi-110076 And Corporate office at B-73, Sector Alpha-1, Greater ‘Noida, Distt. G.B. Nagar U.P. 201310,. have ota any work in India nor any contract awarded to us for such works have been rescinded, during fast five years prio tothe date of this bid. . 43, The undersigned hereby authorise(s) and request(s) a) bank, person, firm or corporation to furnish stant information deemed necessary end requested by the Department to verify this statement or regarding my (our) competence and ‘general reputation. ATTESTED Re annit aengol Na aif ing information ay be reuse an may such information atthe Reqneskol hEQERRTT implementing agency. ” ‘Abescainl hate e For Bg c Projects () Ld Reg Distt. Gaui. oo. agar Director2 caer LA opIee Rey at ora Wom. ai 4 d see ae Speen fe HOVCT Mo he ses Sse =e aes xX por BSC Projects (PAS Director5. The undersigned confirms that the bid shall be valid for 90 days (ninety days) from the opening date of technical bid. 6. We undertake and confirm that eligible similar works(s) has/have not been got executed through another contractor on back to back basis. Further that, if such a violation comes to the notice of Department, then ‘Ve shall be debarred for bidding in PWD in future forever . Also, if such a violation comes to the notice of Department before date of start of work, the Employer shall be free to forfeit the entire amount of Eamest Money Deposi/Performance Guarantee. Signed by an Authorised Officer of the Firm) Bhanwar Singh (Director) Title of Officer Date: 18/07/2020 For BS C Projects Pvt Ltd Place: - Greater Noida or SC Projects (Pi Ld. ‘ie