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We, the several persons whose names and addresses are subscribed, are desirous of being formed into a company in pursuance of this Memorandum of Association and we respectively agree to take the number of shares in the capital of the company set against our respective names. Sl . No . Names, addresses, descriptions and occupation of subscribers No. of Shares taken by Each Subscriber Signat ure of Subscr ibers Signature, name, addresses, descriptions and occupations of witness 6

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We, the several persons whose names and addresses are subscribed, are desirous of being formed into a company in pursuance of this Memorandum of Association and we respectively agree to take the number of shares in the capital of the company set against our respective names.

Sl.

No.

Names, addresses, descriptions and occupation of subscribers

No. of Shares taken by Each Subscriber

Signature of Subscribers

Signature, name, addresses, descriptions and occupations of witness

1.

2.

3.

4.

5.

HEMANT KUMAR DUBEY

S/o Krishna Prasad Dubey

R/o 594 GHA/93, BHAGWANT NAGAR, NEELMATHA CANTT, LUCKNOW, 226002, U.P

OCC-Service

MOB-9455100033

D.O.B-01/7/1968

Vimal Gupta

S/o Surya Kumar Gupta

H.No. 54/55, Saudagar mohal, PS Cant, LUCKNOW, 226002,U.P.

OCC-Business

MOB-933600834

D.O.B.-22-07-1978

Rahul Dubey

S/o: Hemant Kumar Dubey

R/o: H.No.- 594 GHA/93, Bhagwant Nagar,, Neelmatha Cantt, Lucknow, 226002, U.P.

OCC-Business

MOB-9548771701

D.O.B.-01-06-1990

Ram Sundar

S/o Ram Ashish Mishra

R/o H.No. 219, Umari Anshik,, Sultanpur, 228151, U.P.

OCC-Business

MOB-9807981689

D.O.B.-07-09-1982

Madhav Prasad Shukla

S/o: Mr. Ram Lakhan

R/o: 124, Umari Marryampur, district Sultanpur, Sultanpur, 228151,U.P

OCC- BUSINESS

MOB-8858061331

D.O.B-25-09-1969

5000

1000

2000

1000

1000

10,000

Equity Shares @Rs.10 each

Sd/-Sd/-

Sd/-

Sd/-

Sd/-

I witness to subscribe and who have subscribed & signed before me. Further, I have verified that identity details for their original documents & satisfied my self of their identification particular as filled in.

Sd/-

Rakesh Kumar Singh Chauhan FCS 6778

S/o Sri Master Sing Chauhan

R/o:- Plot No.4, 3rd floor, Sector-14,

Kaushambi, GZB-201010. U.P

Place: Ghaziabad Date :19-06-2015

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