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Date:- 21.08.2012
To, The Executive Engineer,
Public Works Department, Presidency Division,
.. ..
2"d Floor, Bandhakam Bhavan,i ~ 25, Murz~?an Road, Fort, ··. Mumbai - 400 00 I.
. ·
Sub: Change in Director of MIS RPS Infraprojects Pvt. Ltd.
Sir, ·=
--~ I nfraprojects. Pvt. Ltd .
(Formerly M/s.R. P.Shah)
We are registered contractor with P.W.D., in Class- I A with eligibility to execute the work ~·
in unlimited, bearing Registration Certificate No.262/l of 2011-2012. With reference to the resolution dated 31st July 2012 passed by Shri Ketan R. Shah Director ofthe Company, Mr.
Nitin R. Shah has been appointed as a director in casual vacancy occurred due to unfortunate
death of Mr. Rajmal P. Shah. The death certificate of Mr. Rajmal P. Shah is also attached herewith for your reference
The Company has filed Form 32 with the Registro::tr of Companies showing appointment of Mr. Nitin R. Shah as director inc casual vacancy occurred due to the death of Mr. Ra}mal p. Shah and challan of the said Form 32 is also attached herewith for your reference. All the necessary documents for the change in Director is e~closed herewith for your perusal.
You are requested to make the necessary change in your records and issue certificate if necessary 1 :>r our records and oblige
Thanking ~ 'ou,
Yours faith fully.
For l\1/S R ?S lnfraprojects Pvt. Ltd.
~~~ Dircc~ .
Enclose as above
I~ A.E.(~s. 113. c. Shyam Kamal, Agarwal Ma~~e~ 27 ~ Tejpal R~";:L V!le Pa.:ie. (E). ~,~u_:nbai · 400 057.
li I 91 2.., 261 2 0273 '4 s=~x· a< 2;.?h17 ,,.:>?5 E-mo" n!l!nst>an54@ho,IT'cil com e .: . L- - I • I a . .., ! - - ·-· • - ..,__ •
1>-tO.. 0 u LLI :J 0:: t-
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FORM 32 {Pu1suant to sections :'.03(2), 264(2) or 266(1)(a} and ~66"(i)(b)(i_ii) of the Companies Act, 1956]
PartiClllars of appointment 01 r,~;!naging Director. <l•rectors. manager and secretary and the changes i!mong them or consent of ~andidate to act as a r,1anaging Director or director or manager or secretary of a company andl or undert<rking to take and pay lor qualification shares
Form Lan;-.Jage ~ Eng!!Sh C· lii',!Jl
Note - P 'I fields marked in are to b'"! mandatorily filled.
Th;s form •s fer ::::. N ~w company 8 Existing cc:-:-.pan}·
2 (a) For:n 1A reference number (Serv1ce request number 1 SRNj . U~52011vu ,20C5PTC i 53522
of Form 1A) or corporate identity number (GIN) of company --------··
(b)Gioba! lor'ltion number (GLN) of company
3 (a) Name of the company
{b) Address of the
registered office of the company
C-113, 1ST FLOOR. SHYA :KAMAL AGARWAL MARKET. VILE ·ARLE (EAST)
iMUMBAI
,Maharashtra ;INOlA
1400057 r -·---- -
(c> e-matiiO of the company [email protected]
4. Number of Managing Director, director(s) for which th· form is being filed
5. Details of the Managing Director, directors of the company
1 Details of the Managing OiJ<}ctor or director of the company
Director identification number :~IN) 101265999 i I Name {NITIN RA.IMAl SHAH
Father's name jRAJMAl SIWi
Present residential address 302 CHAf\~!)RAMANI
HANUMAN ~OAD VILE PARLE (EAST) 1
1
MUMBAI
Maharashtr3
jindia 400057
Pre-fill
Nationality IN Date of birth 20/11/1971
0 Appointr ent Q Cessation 0 Change in designation
Pr~-fi11
-·- ·-----------
D I
J
Designation I Director appoin!ed in casual " >caney Dhate of ~pr:;ointment or 131107,201: .j c ange 1n designation ____ _
Category ~m __ o_t"_-r ______ ..........J
~:ether cr2!; lan, executive director non-Executive director
~ ~ Chairro:ar ~ Execuiive director 0 Non-exeCI1t!•;e d;rec:-::r
~~ . . -------eiN cf the d rE :tor tc whom the appomtee IS alternate
~me of the ::ii·ector tc o.·.hom <he ..ijPointee 1s alternate ~ V'i-
me of the company or insEtution ~ose nomir:ee the appointee is
~lG.
e-maa 10 of director
Pre-fill
•
[email protected] L---------------------~----~------------------_J
In case of cessation
Hereby confirmed that the atv>ve mentioned QDirector 0 Managing Director is ot associated with the company
with effect fromj L ------' (00/MM/YYYY) due to ~------'---------:=J L-----------------------------
•· Page 1 of 3
True Copy r A.E. (B.C.) E.S.
. - -~ . --
6. Number of ~'~n<:<;er(sJ. sccrctary(s) for whic the fcrm is being filed
7. Details of the mc::1ager or secretary of the company
uetails c the manager or secretary of the CO'Tlpany
; lr-.::::me-tax .erma-;:-: ace:·. -.: n~rr.:::;:r (PAN ; ./ /,p_po1r.tmen1 r; Cessatrcn
v.-ether lh· secre:~-, IS.<! --·;;r; ::er :' ICSI Yes i~o
' ; V-.!-:ether a~ :::::::a:e : · 'ellf'•:. ---' P..ssoCiate I
c
l t-.i,:mbershlp numt;:· :;f I! :.;creta·:
r --·
--i M.::dle name --------·· -, I 1 I · Last name . I
Father's n; me
First name
Middle m:rre
Last name
Present residential a:::dre~s Line I
---------L-in_e_ll~===--=--~-=-==--~~~===-=-~-==-~~====~==~l I .- -----]. State ~===================:------:P-in_c_o_d_e-;=:=============::!1 I City
~OcounkyLc-~-e~~~~~~~~~~~====--~=~·-----~~~~~~~~~~~--~---' !' Country
I 1
~ J
L.__ (DD/MMIYYYY)
Fax _ ____ _j Phcne
Data of birth
Designation l Date of appointmen: :x cessation ODiMMIYYYY}
' e-maillD of manac:' or secre:ary
a ':"-.~~ether the form s ::;eing fi!ed for Managing Oi~e:::::;r c::e::or. s :<ho ceased to be associated with :he company on or be'::e 31st Octobe· ::006 a~d do nc: have DIN :,:'=r r.s:~. :;·;- · : !ot-:leta:!s) ,..... Yes r-. No
'--'
..
True Copy
~~E.S. Page 2 of3
-· Verification I
: •.;
It 1s her.:by con: ·-ed tr.at tr.e appo.:~:'i:d d'!.~c:c· s :. ·s-e p;;:-::. :;-:s ::·::: .;,·:,,··
to the compar.y :-at he! she 1s not r-:--;;tr?ti>1:'c ::so;;.;;; ':::dt rer:~: .-:·:: c' ':;~ r;e: r·.; the prc~·1sions c: :-;:; Con~:::a~.~s Act .i ~56 •r:c ·~:!-'~:;:, ::.cr.s :: r.: ~-:; > =:-:
. . ?:'
...... ~ as gt~Jen ;: >:::.::;r;,:.c.,~ 1n ·:;n:rng
~~-::::-~:;;/~c~•ro:::::c· -;~ i1 c::·:;;:.;,r '! ~:r:ce
It •s c;;so hereb; ~nfrrm~d that the cc.n~r.r of n·:~~-;::c.:o:e~ !.~;,- ~; :.;; :; :-:c:·.:· attachment to l~ s eFcr:11 IC:pplicabl!:: only ·,n :re :as~· :'a puc ::: "'·:c:-.
: .;,.. . . [J 4 It !S also ccnf.:rr:~:: that the appointee drrector•si :.:--.:se partiCUie:-s a!e g. :en c:::ic. .. · ~
company tha: he sne nas not been declared as· pro,c c: ~ed qffe: :;-c;r t.; C:'ly Ecc•·. ·-- : go·1en a ce~
·::ence Cou: 'i:!ICn :o :ne 'Judtc•::•
Mag1strc:te Cour. ~r High Court or any ot~er Ccur:
Attachments: :> ,
1. Evidence cf paymer:: :f st;;r:·.p duty Vlhe:·.:: qiJa1rkc:hc- s-~·=s •s :n.: .-:::; I· s •:: .. Attach z,· ·c.:or~ cnly l
[ ~;A;It;a;;;;ch;;:::=: 1f the director g•v•ng. consent agrees to pay for at teas: o::: share
2. Consent(s) or the ap:::o:ntee Managing Dtrector. d1rector•s :nenis
3. Oeclatation regard1:.;; ::Jah~·::a_hon shares
4 . Evidence c! cessa;;:::-
5. Optional at:;:cnmen!. s - 1f any
Verification II
::: Attach
.___A_tta~
--- ---===-==::::;--J Emove At!achment I
To the best or my knowledge and belief, the information g1ven 1n this form ar.d •Is attachmer.:s .s correct and C(. :nplete
18] 1 have been authonsed by the Board of directors' resolut;on num;,e~Ln_il __
to sign and submit this form. ! dateo,31/07/2012 .J (DD/MMIYYYYJ
0 I am authorised to sign and S"':>mit this form.
To be digitally signed by
Managing Director or dir.ector or manager or secretary of the company E •. , .. --- -- , (In case of an existing company, person signing the form should be ¢,;_ ~~~~:~ different from the person in whose respect the form is being f.!ed)
Designation !Directc · _ ----------------1 Dlt~ of ihe director or N 3n<lging Director; or
Income-tax PAN of the rr 3nager: or i '-O_l_S_5~_~8_7_s ____ ___J
Membership number, if a )plicable or income-tax PAN of the s::cretary
(secretary of a company ' tho is not a member of ICSI. may q1.ote his/ her inccrr.e-tax PAN)
Certificate It is hereby certified that I 1ave verified the ?.bove partiGI.IIa~'lr\§aftachr::::::\(sJi from t~e ~eccrds of
-- ---;, ... _, u~r KA t-"KOJECTS =>RIVATE Llfl.mED ------------------------
·nd found them to be true 30d correct I further certify :hat al' ·:::;uired attachr.·::-:·s) r::·.-e :::ee:- :cmpletely ttached to this form.
Q Chartered accountant (ih \' 'hole-time practice) cr
~) Company secretary tin who!e-time practice}
Nhether associate or iellow QAssociate
Membership number or certificate of practice number
f;,l;hliiy I Check Fonn I
C ::::::st acccu~:tan; ~--::th::: ;:.; r:.;; ;:~a.::::::e1 or
Pre scrutiny
This eFonn has been taken on file maintained by the registrar of companies through electronic mode and on the basis of statement ot e;;orre,:,ess given by the filing company. D 1RUt coPY
~E~ro -=-
c;mpany s_:~e.t~!~ --- - ....
True Copy
~ A.E. (B.C.) E.S.
' MINI STRY OF COR~ORATE AFFAIRS
-,J~': B-152)(,J~::;
.~~m:tll~ it:tu: _ ICICI Bank
lh·crhcd ::...;Fr:..::o'-"n"-1.;...: __
' '"Ill' RLI'.-\1. DIIIRE" Jl 1:\ \"1:1<.1
RECEIPT
. Q.~-~.R-~7
22.R:\J(il R CII:\\II!J:I{S.:;RD FI.OO!U 2-l -l5ll:\lll :l !Hi.-\( I \I
SI~Cill IW.-\'HWI' OI.D Cl s·1 0\1 IIOl 'SI·
\IV\-IB:\1.\IAII.-\R.-\SIITit-\
-100001
Entit~ 1.'}\ whose hch:tlf monc\· is~- ____ _
( 1.' U-t5~1 I \III:!OO(,pT(" I (,)52~
RI'S I !FRA I'IWJElTS I'RI\":\ IE 1.1\llTI:J>
C-113 ISTFLOOR.SIIYA\1 K:\\l·\1..
AG.-\1 \V AI. :v!ARKt:T. \'ll.EP.-\RI.E ( L·\ST I
~IL'\11.-\1.\J..\11.-\R.-\SIII"R \
·--~IN:..:.;' D=.:..l:' - -IOH057
Fulll'articulars of He~.;;;:u..::..:tbc::.o;;o;~::..::·cc.-___ _
I i "=" :.0 . . :
'~~-i~~ T~pc: cFilin!i --------------- __ _ _ _ ... ·--- _
, . _:::S;=_;en:...:'.:.;ic:.::e....:l>::..:C:.::.SC=..:r..:Jip~t.:.;iO:..:;II:..__________ T\·pc or Fcc l·--·- . ::_\_!l~~!.U!~. . : ...;!:....:'~~·;;...!l...::.'t':!..r...!I...::.:O::.:n.:.:.n3::..:2:..._ _________________ _:_ ___ -.!.N.:.::'o:!.cn:.!!n::.:.al:..____ _ _ __ i______ 511U.Il!J..!
___ ."!:l!tail ____ --~~!)(11 \' •Jdc of l'aymcnt: Credit Card - ICICI Oank
l~ccch·ed 1-':ayment Rupees: Fiv-e Hundred onlv
J
________ j
CERT\F1ED TF~ CZ. COPY
RUPAL D. JHAVERI
~~ Oompany Secretary FCS:544 1 CP:4225
True Copy
A.E~S.
...
r:;a.. a. 0 u LJ ::J ::c
:;:, ..,
=
FORM 32 [Pursuant to sections 303(2), 264(2) or·266(1)(a) and 266(1){b)(iii) of the Companies Act, 1956]
Particulars of appointment of Managing Director, directors, manager and secretar1 and the changes among them or consent of candidate to act as a Managing Director or director or man2ger or· secretary of a company and/ or undertakin£1 to take and pay for
.qualifi.cation shares
Form Language 0 English 0 IHml Note- All fields marked in are to be mandatorily filled.
1. This form is for 0 New company 0 Existing company
2. (a) ·Form 1A reference number (Service request number (SRN)
of Form 1A) or corporate iderU!y number (CIN) of company
(b)Gioballocation number (GLN) of company
I U4520 1 MH2006PTC 163522
Pre-fill
3. (a) Name of the company ~----~~:==~~~==~--~====~ lRPS INFRA PROJFCTS PR VATE LIMITED
========================~ (b) Address of the
registered office of the company
JC-113, 1ST FLOOR, SHYA~ KAMAL, AGARWAL MARKET, VILEF ARLE (EAST).
IMUMBAI ManaTcrshtra INDIA 400057 _j
~: (c) e-maiiiD of the company [email protected]
.,
4. Number of Managing Director, director(s) for which tht form is beingJiled
5. Detail:; of the Managing Director, directors of the cqmpany
1 Details of the Managing Director or director of the company
Pre-fill
D
Director identification number \UIN) 100174930 I I ~~======~~~~--------~
Name ~RAJMAL SHAH =:J Father's name ~======~======================~
IPUNAMCHANO SHAH I Present residential address FLAT NO. 401, CHANDRAMANI, HANUMAN ROAD
VILEPARLE (E) MUMBAI Maharashtra India 400057
Nationality ,____I_N~ Date of birth 28/0211940
0 AIJpointment 0 Cessation 0 Change in designation
Designation I Director
Category
t:' ~~Whether chairman, executive director, non-executive director !! (~
Date of appointment or change in designation
(DD/MM YYYY)
e :0 Chairman D Executive director 0 Non-executive director C)~~-
~ C ~DIN of the d_irecto~ to whom the appoin-te_e_i_s -a-lte_r_na_t_e_~I======/====~' _:''":::-:-:P-::r-::e-::-fi='"==-~~-----.. s= rNa_me of the director to whom the I' ~~~appointee is alternate L---------------------------..J St~ · ·8 PName of the company or institution I
•fotwhose nominee the appointee is L.....-----------------~--------__1
e-maiiiO of director
In case of cessation
Hereby confin:ned that the above mentioned (!)Director 0 Managing Director is not associated with the company
with effect from j29/0712012 (00/MMIYY':'Y) due to
Page 1 of3
1 True Copy
~ AE.(~s.
l
0
i
.· 6. Number of manager(-~~. secretary{s) for.which the torn is being filed D 1. Details of the manager or secretary of the comf)!111Y
Details of the manager or secretary of the com~?~Y
Income-tax pennanent account number {PAN) 0 Appointment 0 Cessation
Whether the secretary is a merirber of ICSI
Whether associate or fellow 0 Associate
Membership number of the secretar '
First name I I
Middle name
Last name
Father's name
First name
Middle name l ~======
Last name
.. O No
Present residential address Lint: I 1 ==============================~
Line II j City
State
I I
IS "J country code
Country
Phone
Date of birth
Designation
==============~==========~.
Pin code C _______ _.
,~-==~
I Fax I.__.--------' I l {DOIMMIYYYY)
J~------~========~ Date of appointment or cess tion (DD/MM/YYYY)
e-maill~_o_r m_a_n_a~~-o_r_se_c_r !taly.::::.:.!..----11::::==..:::---------------------_j
B. VI 1ether the fonn is being filed for Managing Director, director{s) who ceased to be associated with the company on or before 31st October, 2006 and do not have DIN {refer instruction kit for details) 0 Y~s 0 No
True Copy
A.~E.S. Page 2 of 3
o~fication I
[2$] 1. ·, confirm that the information given above is true to the best of my knowledge and belief
0 2 It is hereby confirmed that the appointed director(s) whose particulars are given above. has given a declaration m wntmg
· to the company that he/ she is not restrained/ disqualified/ removed of. for being appointed as director of a com. any under the provisions of the Companies Act. 1956 including sections 203. 274 and 388E of the said Act
O 3. It is also hereby confirmed that the consent of the appointee Managing Director. director(s) has beer.- ried as an attachment to this eForm (applicable only in the case of a public company)
0 4. tis also confirmed that the appointed director(s) whose particulars are given above, has g1ven a declaration to the company that he/ she has not been declared as proclaimed offender by any Economic Offence Court or Judicial Magistrate Court or High Court or any other Court. - ·
A ttachments: 1. Evidence of payment of stamp duty where qualification shares is involved (This will be m?ndatory only
if the director giving consent agrees to pay for at least one share) Attach
2. Consent(s) of the appointee Managing Director, director(s) list of attachm.ents ~~,....ar_. h_---..J
3. Declaration regarding qualification shares Attach
4. Evidence of cessation Attach
5. Optiona~attachment(s) - if any Attach
Verification II j R~move Attachment j
To the best of my knowledge and belief, the information given in this form "and its attachments is correct and complete
I?$J 1 have been authorised by the Board of directors' resolution numbe1L~_ii _ ___ _JI dated§l2_ 0 _12 _ __..j (DO, -J!.MfYYYY)
to sign and submit this form.
0 I am authorised to sign and submit this form.
To be d igitally signed by
Managing Director or director or manager or secretary of the company ·(ln case of an existing company, person signing the form should be different from the person in whose respect the form.is being filed)
Designation LfD_ire_ct_or _ _ _ _____ __:. _____ _J
- DIN of the director or Managing Director; or
Income-tax PAN of the manager; or
Membership number, if applicable or income-tax PAN of the secretary
101968875
(secretary of a company who is not c: mc:nber of ICSI. r.1ay quote his/ her income-tax PAN)
Certificate It is hereby certified tt at I have verified the above particulars(includin!1 attachment(s)) from the records of
IRPS INFRA PROJEt;Ts PRIVATE LIMITED I and found them to be true and correct. I further certify ,;,at all required attachment(s) have been completely attached to this form.
0 Chartered accour !ant (in whole-tune practice) or
0 Company secret< ry (in whole-time practice)
· Whether associate o · fellow O Associate
Membership number or certificate of practice number
:,·!:;:; • j Check Form }
Q Cost accountant (in whole-time practice) or
(!) Fellow ~ ~
Prescrutiny I.-----.1
I'
This eForm has been taken on file maintainc d by the registrar of companies through electronic mode and on the basis of statement of correctness given by the filing company.
CERTlflED : r. :_ .:.. COPY RU:PlL D. JHAVERI
~ Company Secretary FCS:5441 CP:4225
Page 3 of3
,ky A.E. (B.C.) .E.S.
----------------------------------------------~ . I
MINISTRY OF CORPORATE AFFAIRS RECEIPT
. . . G A R 7 -. SRN: 845243110
P:~yment m:~de into : · 1CICI Bank
Receind From :
N:~1•1~ : RUPAL DHIREN JhAVERI
Address : 22;RAJG!R CHAMBERS,3RD FLOOR,I2-14,SHAH1D BHAGAT
SINGH ROAD,OPP OLD CUSTOM HOUSE
Ml1MBA1,MAHARASHTRA
400001 ,__. EntitY on whose behaif money is paid
CIN : U4520 I MH2006PTC16352:
N:ame : RPS INFRA PROJECTS PRIVATE LIMITED
Address C-113, I ST FLOOR, SHY A v1 KAMAL,
AGARWAL MARKET, Vll EPARLE (EAST).
MliMn" ' . ~~ -•. !!:' .~.ASIITR \
INDIA· 400057
Full l':~rticula .-s of Remittance
..C' .. yice Ty[!c: eFiling
. Service Descri[!tio1 I )ee For Form32 I
' )1odc of Payment: Credit Card · ICICI Bank
-Received Payment Rupees: Five Hundred only
Sen ice Reguest D:tt~ : 11 /0S/2012
-
I
I !
Type of Fee Amount(Rs.)
Nonna1 500.00 Total 500.00
CERT\F\ED T~l': COPY RC0:L D. JHAVERl . ,. ~ ~ Oompany Secretary FCS:5441 CP:4225
True Copy
~ A.E.(~S.
CA ~ 1'0 ~ ~TRlGl
GOVERNMENT OF MAHARASHTRA
3i I 't~ J <l fcr3lfcJT HEALTH D~~ARTMENT
6[~G""Jji4 $ Ji ~! i{a I { Q I ffi ChI
MUNICIPAL CORPORATION .at.~ GREATER MUMBAI
CJ[?,! ~cRIOIQ~ DEATH CERTIFICATE
' (~ <T ~ ~ ~~ f~~~ mfr<;J ~ f~/fu 3nfUr ~ ~ .mfi7r ~ ~ ~. ~ooo~ ~ cltJ ~ aumn ~ ~- > .. ~· <.
(Issued under section 12 / 17 of the Registration of Births & Deaths Act , 1969 and Rule 8/i3 of the Maharashtra Regi straU on of E i:::~~.:: :.::..::. ~ ......... u., "-'-' .... "'"' : 4 u u 0 . J
' ~ ~ <t=r ~ cfi'r I~ ~ ~ dJ.Ci5 ~ <i1c;CJt'tC!.<i Uumn :mfr Jnt; 1 ~ cfi'r ! bc:;.,.JjGl~ Ji(OI<iJI{QJ~Cfil, ~ Ward KE 1 ~ ~ 1 ~ •u.,-<JIUII c:Uc;<J~<1 ~ ~
This is to certify · that the following info.,rmation has been taken f:r·om the original record of death which is the register for Municipal Corporation of Greater
] Mumbai of Ward KE of District Mumbai of Maharashtra State.
Full Name of Deceased : MR. RAJMAL
fl~l Date of Death : 29 .. 07.2012
.3$t ~ C1'R" I Name of Muther : MRS .
I mrc:r c.<ll<ft'fhll JiFI:l<'HJilfiill trrrrl ) Address o::: deceased at th1! time of death:
l/ '01, CHANDRAMANI I
rlANUMAN ROAD, I
VILE PARLE [E) , MUMBAI, 400057,
~ Maharashtra,India .
c:ITc;ofr WJliq; I Registrat j on No. :
"l'ml Remarks (: f any) :
QJiJOJQ"l ~ ~~
74 1554371
Date of Issue : 09 . 08.2012
ft:rnl Sex : Male
~ f3<liTUTI Place of Death : MUMBAI
~~~ T'l <11<TI Name of Father/ Husband : MR. POONAMCHAND SHAH
;;mo· ~m ~ trrrr I Permanant Address of deceased :
301,CHANDRAMANI,HANUMAN ROAD,, VILE PARLE [E) , MUMBAI , 400 057 , Maharashtra , India.
..
-· - ---
I n~ ~ 3f iltr ~ ~ ;ftc;<li'"<lJil'llimfr <RT" I ~ote: The authenticity of this certificate must be verif1ed from ourwebsite http://p~rt]f~~.gov.1n.
·v A.E. (B.C.} E.S.
c
CURRENT DIRECTORS
Infra projects Pvt ltd. (Formerly M/ s.R. P.Shah)
~r~.· · ·: KI:TAN RAJ~AL S.HAJ:t
·.;·.
• ·~ . .• a) -:,:.:jl
Company Secretary FCS:5441 CP:4225
...
True Copy
A.E~E.S. 113 - C, Shyam Kamal, Agarwal Market, 27 - Tejpal Road, Vile Parle, (E), Mumba - 400 057. Tel.: 91 22-2612 0223 / 4, Fax: 91 22-2612 0225, E-mail: [email protected]
8 ' 1;'1 8 ..,
-·
FORM NO. DIN-4 ; [See Rule 7 of the Companies (Director ,. · Identification Number) Rules, 2006, Rule 10 of -Limited Liability Partnership Rules; 2009) . · •.
Note-
Intimation of change in particulaTS _. Director/ Designated Partner to be~ the Central Government
t 1 ••
1-~~ 4· ' t
-~ ·-·All fields marked In" are to be mandatorily ~~!~d.
-In case of Indian nationals, Income-tax Pennaijent Account Name (Income-tax PAN) is mandat~ cases even if there Is no change in lncome-tlx.P.AN.In such cases, director/ designa1ed partner ... should be as per Income-tax PAN. In case the details as per Income-tax PAN are incorrec~diredo:ll designated partner is advised to first corrett'tile details in Income-tax PAN.Refer instmction kitilrilliis
1.(a) "Director Identification Number (DIN) ~ :&· ' 101265999 H c:&:l (b) Name ·1· ;-~~~tf: I ~ ::~ :~ . .(
.... N_IT-IN_RAJ_MA_· ,_. L_S_HA_H---~-·------------------' : :. -~ ·:·:::~
~ T::::~~nated Partner Name 0 Father's name O Nationality \ Zl.~ -~r: '" .(;
U uole 01 uuua 0 Gender D Income-tax Aa
Voters Identity card number G : .. :.
Passport number D Driving licei15Ellllllier ,1 . :' .! : 0 0 ~
D
E-mail ID/ Mobile - ~ Permanent residential address [8J Present resii!IMitfress ·
Photograph of Director/ Designated Partner ~ D Verification ._,exure -1 '· Residential StaWs of DIN ·Rt.J·!es ·
Verification as per Annexure- 2 of DIN R~le$ .. ' ~ . ~ , ..
Enter infonnation that needs to be corrected; Ei).ter only the relevant field(s)
3. Director's I Designated Partner's name(Enter ~H~riame and do not use abbreviations)
(a) First name
(b) Last name
(c) Middle name
~ ';t -~· ., . :. '
~------------------~~------4. Father's name (Even married women must give father's name)
0 No,
I : !.~ti L..--------..-J. _.;;,
SA. Whether resident in India @Yes O ~-~
7. Date of birth IL. ______ __.I (DD/MMIYYYY)
(Attach a latest~ ~e photograph llpiilg on above box)(Riir instruction kit for4l!!fiiJit
_ RemowP~I
>.on '-' N 8. Gender 0 Male O Female ~N r-~~~------------~ ti ~ J1_. Income-tax pe[!Jlao.ent accountnumber. § _oPS5476M I v~t;!y hmtitH~x ~ (,) -~
~ U 10. Voter's identity card number 11. Passport number j I ..... - ';====::::';:::::=======: :=========~ ·;. ~~ 12. Driving license number. , , :: '13.M~ile js82CJ49G05 I '· ~ ~ ;~~.::~: •• '1~-:~-~-~h-ea-h~...:.~-~-~-=-~-;m-=es=as=il.=co=m===.=:.~,:::-; ====~--- _________ ___;========::::;! c rli
Line I Flat No. 301 , Chandramani, Hanuman Road, ,t ·~~*
Line II jvile Parle (East) ,. · ~========================================~
City !Mumbai ,, J' J \-, ·
::~unby:=IM=~=h=a:=sl=~:=ra=-=M=H=====P=h=on=e== .. :~::;l==_:=oJ:::::::::::~~~~~P-F-ia_n_x_code~~~~;:::1:=r:o:ro:::5::'7=,:::,.=~::===~:::1L i ~: Country jL.IN_D_IA~· ---'-'---'---'--'--_;,:__-=--'· .2..;.:; ::::..:~~"--: _ _____________ ____j. j· . ., . ~ 16. 'Nhether present residential address is same as"permanent residential address ® v-es o• . •1 of2,
True Copy
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17. Present residential address .,,,.;.1.·
Unel Flat No. 301, Chandramani, HanumarrR9'ad, ~===============~=======================f . . ~~i~i~k.~~} ..
'
Vile Parle (East) .• _·-~,~ •• !--•.. -,~ ':~-- -Line II ~- =~~===========-#=.==================~·"''-'i!- 5:,•"'
:~:.un~::~I::~H 1 A I em rode ._l4_o_oo_s_7 ______ ]j___.lf'';;i country !INDIA ~:t[~~1~ - · -:·. ·:~~ I ;I~.it:? ~~f; P~ .• ~~~~~~~~~~~~.~~~~~~~;~~;-~-- ~~~~~~F-~~~~~~~~~~, . -~~ ~-
.[gi ~t~::::~rtified that the_ attached photogr:~~Jhd attached doc~:~ments are of the director/ designated partner.lt ~ )ti-further certified that all reqwed attachments ~~~~B~en ~mpletely attached to this form. ,
• [gilt is further Certified that I have. verified the above.:e~~icul~rS.!Jf the director/ designated partner !rom the original documents of the director/ des1gnated partner. I_ ·fPJK!d them w be true and correct and are al~o 10 agreement with attached documents. · ) ~li- , _ ~ ·-Note: In case w_here the director/ des;~na~e~~~flsi~ resi~ing .. o_ut~id_e,~?~a, .~e ~~rticulars have to be verified documents duly attes-ted-by-the-attesr:tng-.. t:hoo . .. . entiene ... -m ,t; ... ,.,.,.,u~ .. v .. ""·
. . J~: • [gilt is further certified that the director/ designatec!_ e!in!'er has given a verification in respect of the following and copy
verification by the director/ designated partner as ·p~er Annexure- 2 of the DIN rules has been attached- ~~i<\li1Fl.~1~-:.
·~ the director/ designated partner is not re~~ined/llisqualified/ removed qf, for being appointed as director company under the provisions of Compa~s Act,1956 induding Sections 203, 27 4, 284 and 388(E) of the s~~~~lt~~W:< or for being appointed as a designated Pi!~ner of a limited liability partnership under the provisions of the Liability Partnership Act, 2008 including ~~ion 5 of the said Act. _ ·
"[gl the director/ designated partner has n_otp~n declared as prodaimed offender by any Economic Offence · · · . Judicial Magistrate Court or High Court)¥·jfiY other- Court. ;~,,;' _. ~ .;.
'C8] the director/ designated partner has no ,om!J,~ alloted DIN other than DIN in which changes are intimated, unct~;. ·": section 2668 of the Companies Act,195~ oi' a Designated Partner Identification Number (DPIN) under section] Limited Liability Partnership Act, 2008. · ·::~j · t·
'[gil have been duly authorised by the director/ desig~n~ted partner to sign and submit this form.
.. } ~ . . ·.-
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2. 'C·)py of verification by the director/ designa~ed!p_artner as :>er Annexure - 2 ofthe DIN rules · ]..J(:},:
3. Optional attachment(s)- if any :~t" ::r
Attachments '-;~~;; List of attachments ./.:
.;_:~_- -- ,_;. ··: A~ch : 1 Nitin_Eiecticity Bill.pdf - . · · · ·•·· · . Verification letter_DIN 4 (Mr. Nitin
tJ·:-~:/~~tta.C!l. .I t=:~~, Aita~ - -~ 1
1. Proof of change ih particulars
To bl! digitally signed by ·; ~~·
·categooy Jcompaoy ""'etau <tn whole-time ;~'"'l r I= ;c-"'"1 J -~~~e •ita<\J'ii;;i!iJPI (~''
In case of Chartered accounta 1t or Company secr~ary or Cost accountant (in whole- time practice) ~~ -~ . ~ ~ 11.1embership number or certifi< :1te of practice nu~r of Chartered accountant rl
4-2-2-5
- -------. · u ~ or Company secretary or Cost accountant (in wfl~t.tf time practice) . · -•'
~ ~ l ! ~ ::::' o::::: ::,. ne2.e, ::::.~f.l!,.tl::.,oyment of existing iompany wt., whloh -~-~.~: i;_~•-·ct~
~ If ~ ~ dire1 tor is associated -· ': -~:~ ·
:;2 ~ ~ Memoership number of the secretary in w~oleti~¢. ~mployment of existing company
8 ~ VVhet 1er associate or fellow Q Fellow
Corp lrate identity number (CIN) of company secretary and director is associated
Name of company
This tlfonn has been taken on record by the. the basis of statement of cor ·ectness given by
li True Copy
AE~s. .. ,,.~·.
MINISTRY OF CORPORATE AFFAIRS ·-~t
SRN : B45696986
Received From :
: RUPAL DHIREN JHAVERI
ACKNQJ:iLEDGEMENT {~
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Name
Address : 22,RAJGIRCHAMBERS,3RD FLOOR,l2-f4;SHAHID BHAGAT .... '
SINGH ROAD,OPP OLD CUSTOM HOUSn
MUMBAI,MAHARASHTRA : :,~
400001
Full Particulars
Sen·ice Type: eFiling
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Service Descrii>_tion
Service Request Date: 18108/i6.i2 ··-.-.. ' .;
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Acknowledgement For FormDIN4 ' , ~.: . · :+··, Note : ' '· f ~ :~;~.'· This Form has been filed in respect of DIN 01265999, NITIN .R.AlMAL SHAH.However, the DIN details have been identified as( , . .- ; ~>,
'
potential ~~plicate by the system because the contents ar~ mat~~lng with an already tiled DIN application form. The DIN allotted shall; . be a provisional DIN and shall be ai>Qroved after due venficahoh bv MCA. · · ·;·
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C~-ERTIFIE" -, -, : . -. co·p~.i'i'~f ~,]; L., - t'l>~ .... ~ ... ~ ..
RUPAL D. JHA~~ :~,
~~ .-·r--cX>rnpan)rSecretary FCS:S44l CP:422.5
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. - = !:£~
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1. F-6 R.M N 0--. --0-1-N-..;-.4:._:_:-~; -- 'o"_timation of changde pin particulars o_f -- - -r-~-~ ~:, _ , . _ •rector/ Designate artner to be g1ven to ·:>;f·7 ~:-. · · , · the Central Government _: .. . , ~ ~{See Rule 7 of the Companies (Director :·· . . . t
•1: Identification Number) Rules, 2006, Rule 10 of · ---- _ , ___ ~l·>~.~-~ -.::· --,·,:_~.-.:_:~,·- _.-2;:, 1 Limited liability Partnership Rules, 2009) i_ ·. _ _ ... > • -::.·· ....._ ________ ___.: _ ____ ~"'-~--------- ____________ ;___ t:
Note·
·:All fields mar1<ed In * are to be mandatorily fili~·d. -In case of Indian nationals, Income-tax Pe·m;a~~nt Account Name (Income-tax PAN) is mandatory In all ..
cases ·even If there Is no change In - · In such cases, director/ designated partner details should be as per Income-tax PAN. In as per Income-tax PAN are Incorrect. director! designated partner is advised to first In Income-tax PAN.Refer Instruction kit for details
1.(a) *Director Identification ~~ber (DIN) .,01968875 j ~ft~~~i ~b) Name
0 0
Directed Designated Partner Name
Date of birth
0 Voters Identity card number ·· • [J
Father's name
Passport number
0 0 0
Nationality
Income-tax PAN
Driving license number :~r<·::
O E-maiiiD/ Mobile .<,'~ ~ Perman~nt residential ad?ress ~ Present residential addr~i~)fr;;: ~~,~ --· 0 Photograph of Director/ Designated Partn~r ri?J: Residential Statui LJ Verification as per AnnexJi-~ ~}. [-':?;
of DIN Rules · ·•. :y i.•,i
~ .. :::::::.~: :::,::: :::::~lfL on~ the relmnl fie.,(s) ~. ~l lli · :';tr~t~~~-: -~- .. ··:-~· ~!·
;~)::::~ ~~ognated Partne(s name(En~~!me and qo oot "se abbrev;lationsr> ___ P_h_o_to_g_ra_ p_h __ -, :.~.f~_f.~.~·.t.~, (b) Last name ·~iii: '1~. ·• ~
(c) Middle name I -~w~W:~:.- I 4. Father's name (Even married women must'gtve.father's name)
. --~*~~ .. ~~r· . .
(a) FirSt name J ~~~~: . 1·
(b)La&name_ ~~==============~!~~~,#~#~~~:=-··==============~' (c) Middle name jL--------·'....:..:;:-'Fi~7"~"--:: ___ ___ _JI
Q:Nif 5. \Nhether a dtizen of India 0 Yes
6. Nationality ...---------,,
6A Whether resident in India (!) Yes 0 No
7. Date of birth j l (00/MMIYYYY)
(Attach a latest passport size photograph by dic:king on above box)(Refer instruction kit for details)
Remove Photogr< ~
~ ~ 8. Gender 0 Male 0 Female
~ .~ 9. Income-tax permanent account number r§-n-P.S_54_7_7_l _____ __, I Verify Income-tax PAN c !tail::: I g ti 10. Voter's ic:l..ootity card number I ·· j11. Passport number J ~ ~- 12. Driving license number I l -·13.tl~ile J9821122330 "! s:~-.:t ~
~; ·14. e-maiiiD [email protected] ~
. ! -.~. ;: - :.
S en 15. Permanent residential address
8 & line I jFtatNo. 401,Chandramani, Hanuma.n Rpad, _j ,~-~.,·.
~: H ~~:=:=,~=m=:=:M=i e=(=E=a=s=t)= ======'::;:. ·-=:· =="·f~;·~;::- ·====;---- ------;== J.t~j f State jMaharashtra-MH i\~~lf =:=J Pin code {400057 J-~;5,, ~~· ISOcounlryoode j1N i>hone : ~ L ===------. Fax i====== _])\~~ :,
----~============~ Country jtNDIA · •. ~. · ••. _.. · ~~·,!~i>; · . . _ ,.,.~'!':."1/f. .. ~~ .. -
16. 'Nhether present residefttiel address is sa~ as permanent resijential address I J:·· ;,
No ;,. ~-~·: '
~1of2 (!) Yes 0
True Copy
~ AE.(~.S. - ~<'lilt·
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17. Present residential address
tine I
• Line II
City
State
Country
Phc "' .(......" ':"I .: ·-~-- . Fax
Certification . ·.· .. ·; :~ - "'· . . -::;1·.':~-~- . .· &: • • •
·~ It is hereby certified that the attached photogr~~W~rid attached documents are of the director/ designated piuhlef.lt further certified that all required attachments have))een completely attached to this form. . · ·
·~It is furth~rcertifted that I have verified the a~~~~Jiculars ~~the director/ designated partner from the origi~aC.: documents. of the director/ designated partne~:k~~~£51 thenj ~~~·be true and correct and are also in agreemen:tv.ith attached documents. ···,;·-.:;;'~·.. ' ·-. . ·
. <-•;:-.. ;.!'~· . . ·. ·:-· :-Note: In case where the director/ designated partn~· is residing outside India, the particulars have to be verif!Eid documents {july attested by the attesting authority ~s mentioned in the instruction kit.
·~It is further certified that the director/ designat~d-i>~finer has given a verification 1n respect 01 m~ 1uuuwi11~ .... .; .__ .. ; verification by the director/ designated partner as per Annexure - 2 of the DIN rules has been attached -
_·: . :J!~ : . . .. '[8] the director/ designated partner is notreslr)ined/ ~isqualified/ removed of, for being appointed as director
company under the provisions of Compan~:S Act.1~56 induding Sections 203, 27 4, 284 and 388(E) of or for being appointed as a designated p~rtner of a limited liability partnership under the provisions of the Liab~ity Partnership Act, 2008 inducting s~on 5 of the said Act. .. · .
"[8] the director/ designated partner has not.~~n dedared as prod aimed offender by any Economic Offence .. Judicial Magistrate Court or High Court. o[a_ny other Court. · .
- -~-- • .. '[8] the director/ designated partner has no_o:tfie.r altotect DIN other than DIN in which changes are intimated, section 2668 of the Companies Ad., 1956, or a Designated Partner Identification Number (DPIN) under,:;E!i:tiQ:IUl Limited Liability Partnership Ad., 2oo8!. ::; ~' '
·~I have been duly authorised by the director/. de~~~-~ted partner to sign and submit this form~ Attachments -._..._ ·'(}::;_. List of aH::~rnomF>nt«:
.:~·. ~ ::i~.
1. Proof of change in particulars ·. ~JS
2. •, ::opy of verifiCation by the director/ desigri~tJ~artner ~~i~{A~lctl";'~;: I · a~ per Annexure - 2 oft~ DIN rules · •· · (f~_·· . .
3. Optional attachment(s)- if any ::ri: ,:.. ;~~.
To be digitally signed by : _·~ ..
·category ~ompany secret< ry {in. whole-time Pra'ctiee> _I
In case of Chartered accoonl mt or Company sea~tary or Cost accountant (in whole- time practice)
Membership number or certi cate <Jf practice nu~-~r of Chartered accountao 1! or Company secfetary or Co ;t accountant (in wh?_te- time practice)
'Nhether associate or fetlow 0 Associate . @ Fellow .· ·:-
In :ase of secretary (who i ; member of ICSI) in wholetime employment of existing company with which di ector is associated ·
M..)mbership number of the secretary in wholeti~e. ~mployment of existing company .-----------., .;i~:_.i:; ...._ ______ __. '"!:..i~ 11~
W .ether associate <Jr fellow 0 Associate . ·· QFellow
C Jrporate identity number (CIN) of-company with which secretary and director is a~sociated
Name of company ~1
Prescrutiny ,. . . .... , J
T ols efonn has been taken on record by the <.Jovemment through electronic mode and on tt.e basts of statement of .;orrectness give~ by ~e· person filing the form -
True Copy
- ~ AE. (B.C.) E.S.
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. J..NISTR OF c E AFFA s ;
' ACKNOWLEDGEMENT !
SRN: 845691482 Service Request Date :
Received From : · · ..
Name : RUPAL DHIREN JHA VERI
Address : 22,RAJGtR CHAMBERS,3RD FLOOR, 12-14;SHAHID B~GAT
SINGH ROAD,OPP OLD CUSTOM HOU~E .
MUMBAI,MAHARASHTRA
400001 . Full Particulars
Service Type: eFiling -Service Descriotion
Acknowledgement For FonnDIN4
Note:
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This Form has been filed in respect of DIN 01968875, KET AN RAJMAL SHAH.However, the DIN details have been identified ~s· . . :·. potential ~:'Plicate by the system because the contents ar~ mat~hing with an already filed DIN application form. The DIN allotted .. ~~aH~ .. ~ be a proviSional DIN and shall be aoDr<>ved after due venficat10n bv MCA. . ~--: "~ ~J; .· i ·;
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~ A.E.~E.S.
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~~~·s -1 n froJHO!ects . Pvt ltd
. (Formerly N J., J 1
CERTIFIED TRUE C0PY OF THE RE_SOLUTION PASSED AT Tlli~ !\IE! 1 l\c,. 01 1111 BOARD OF DIRECTORS OF RPS INFRA PROJECTS PRIVATE LIJ\llTEI' Ill 1 It O'\ J
1 .JULY, 2012 AT THE REGISTERED OFFICE OF THE COMPANY AT 11 A.l\1.
APPOINTMENT OF DIRECTOR TO FILL CASUAL VACANCY:
"RESOLVED Tl~ AT pursuant to the provisions of the Article 40 of the Articles of Assoc 1atum ofthe Company and Regulation 75 ofTable A of Schedule I ofCompanies Act, 1956, Mr. Nirin Shah be and is hereby appointed as Directc ·to till the casual vacancy in the Board of Directn1 ...
caused by the death of Mr. Rajmal Shah and shall hold office until the next General Meeting ol the company tut shall oc eligible for reappointment.
RESOLVED FURTHER THAT M~. Ketan Shah Director of the Company be and is hereby authorised to ~ign anL! tile Fom1 32 of the Companies Central Government's General Rules and Forms (Amendment) :o I 0 with the Registrar of Companies and to do all such acts, deeds and things as may be necessa1y to give effect to the above re~Dlmiuti':.
FOR RPS INFRAPROJECTS PRIVATE LIMITED
,-~~ . J.._.__.. --- y: •f.:'.;: ~-· -~-::::.--
\'\' ---- , . DIREC1'0R
CERTlFlED T h L ~ COPl
RUPAL D. JHAVERI
~~~ ~
Company Secretary FCS:5441 CP:4225
True Copy
~ ·A.E. (B.C.) E.S.
113 _ c, Shyam Kamal. Agar11a! Markel. 27- Tejpal Road. Y!le Parle. (E). Mu~bai- 400 057. Tel.: 91 22-2612 0223 /4, Fax: 91 22-21312 0225. E-mail: mtmshah54@hotmaa •. com
:~~!- . ~;:~:· d.;;·· ·l~ . . '\!;j{ . ; •
~~r. Nitin ·R. Shah · .q. j, · .
~i.1l ·f.:, ·~ . "'. ~~~~=~~:l~i~~~~:: (E),
·~:;~~: ·-r - : -t~ffi ·~umbai ~ 400 os'i
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' ~,i)~j To .· .· ·!·:..•: •• - .. :.. (.\~-~~ ' ., ..
~ji-:. .·2'-·~:' The Board of Directors, · : ,: .;,.: : ;:m;;.~ ~ RPS Infraprojects Pvt. L~d. -~ -;· ~~{ :.·~~'~rr? C-113 151 Floor Shyam Kamal .t~·.··;: I"~ • • ' • ' ' 1:'1 •
. · .- -~-Agarwal-Market,-VHe·ParleiE:\-, --------'~ .
. ; .• ~ ~( Mumbai- 4oo os1. ~1r ~·. ~
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··~·;:· I, Mr. Nitin R. Shah son ofMr. RaJ".nal P. Sh~~itb w{dersigned having consented to act~~"'----y:. Director of RPS Infraprojects Pvt. Ltd. And hereq~c.dnfirm & declare that 1 am not restrained
:_J~.·.~-~.~-~ .. \·"·.~ I dis.q~alifiefdth/ rcemoved. ofA, for19b5e6i~g 1apd~oi~@ :.as 2o0ir3ec2t7o4r ofda
38c8
Eompfanthy ~dder the :.\ .. : .. '.: provisiOns o e omparues ct me u mg ~e,;,t10n , an o e sru Act. .;~ - . 1j'" :~1il[
.?~.£ (··~. ~.· I also confi~ ~at I h~ve not been decl~ed as pr1:~.~ ~ed offender by any Economic Offence ;'~·:. ,-;-.·· Court or Judicial Magistrate Court or High Courtii :any other Cou~. ··"~...... f. ;, ' . • ;-~~ .Ti.:M' ~-.(:· :~. . . ~;?_(;.
· · Yours Faithfully. ~l{~·· •.. ,.
0 ·~ii~ . ' '>!~ ·
· (Mr. Nitin R. Shah)
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CERTIFIEC ·: ~ ·•
RUPAL D. JHAVERI
~~~ <X>mpany Secre:;ry FCS:5441 CP:4225
True Cooy
~ ~ A.E. (B.C.) E.S.
