TO

GOVERNMENT OF INDIA
MINISTRY OF CORPORATE AFFAIRS
OFFICE OF REGISTRAR OF COMPANIES
‘EVEREST’ BUILDING, 100, MARINE DRIVE MUMBAI – 400002

Sub: Reply to notice dated 14th of March, 2017 issued under section 248 of
THE COMPANIES ACT 2013 for Removal of name of the company from the register
of companies.

Ref : No.ROC/Section248/Strikeoff/2017/dated:14/03/2017

Dear Sir,

In this connection, we would like to inform you that the Business operation of the
company was at halt for some time since incorporation due to financial crunch and
some other incident occurred in the Company.

We further would like to state that the Company has not file the Balance sheets as well
as Annual Returns of the Company since its incorporation, due to aforesaid reason in
the Company. It is under process to file the above documents to your concern
department within forty five days.

In the above circumstances as explained it will be observed that the delay in filing of
documents is neither willful nor intentional but due to mishap. We therefore request
you kindly to take a lenient view against provisions of aforesaid sections. We shall
however submit any further information / clarification as may be required by your
good selves. Your co-operation will be highly appreciated.

Further, as directed in the notice to inform if the company fall into some criteria as
annexed as below:

Annexure:
1. Whether the company has ever been delisted from any of the stock exchange due
to non-compliance of listing regulations or listing agreement or any other
statutory laws;
No, as the company is not a listed company.

2. Whether any inspection or investigation has been ordered and carried out or yet
to be carried out or being carried out against the company and whether any
inspection or investigation has been carried out , and whether any prosecution is
pending in any court arising out of such inspection or investigation.
No, No such investigation has been carried out.

3. Whether the company is having any public deposits which are outstanding or if
the company is in default in its repayment or interest thereon;
No, there is no public deposit.

4. Whether the company has any outstanding loans, secured or unsecured;

5. Whether the company has any dues towards income tax, VAT, excise duty,
service tax, or any other tax or duty, by whatever name called, payable to the
Central or any State Government, statutory authority or local authority;

6. Whether any other liabilities of the company are pending to be settled or

discharged or extinguished;

7. Whether there is any compounding application filed by company and is pending

in court or any other compounding authority;

8. Whether any other prosecution is pending against the company in any court of
law in respect of any matter;