ANNUAL REPORT

(NOTICE AND DIRECTOR'S REPORT)

2016-17
 GROWTECH INFRASTRUCTURE
PRIVATE LIMITED
C-301, SAHARA PLAZA, PATRAKAR PURAM,
GOMTI NAGAR LUCKNOW
CIN: U45400UP2012PTC052522
PHONE NO.:- 08299557551,EMAIL ID:-
[email protected]

NOTICE

Notice is hereby given that the 4th Annual General Meeting of

GROWTECH INFRASTRUCTURE PRIVATE LIMITED the
Members of C-301, SAHARA PLAZA, PATRAKAR PURAM,
GOMTI NAGAR LUCKNOW will be held at the Registered
Office of the Company situated on 30th day of August, 2016 at 11:00
a.m. to transact the following businesses:-

ORDINARY BUSINESS:

1. To receive, consider and adopt the financial statement of the

Company for the year ended 31st March, 2017 including Audited
Balance Sheet as at 31st March, 2017 and the Statement of the
Profit & Loss for the year ended on that date and the Reports of the
Board of Directors and Auditors thereon.

2. To consider and if thought fit, to pass with or without

modification(s), the following resolution as an Ordinary
Resolution:

“RESOLVED THAT pursuant to the provisions of Section 139

and all other applicable provisions, if any of the Companies Act,
2013 (the “Act”) read with Rule 3(7) of the Companies (Audit
 and Auditors) Rules, 2014 (including any statutory
modification(s) or re-enactment thereof for the time being in
force), the Company hereby ratifies the appointment of M/s.
Sanjai Kalyani & Co., Chartered Accountants (Firm
Registration No. 007336C), as the Statutory Auditors of the
Company to hold office from the conclusion of this meeting
until the conclusion of the Annual General Meeting of the
company to be held in next financial year on such remuneration
as may be agreed upon between the Board of Directors and
Statutory Auditors, in addition to the reimbursement of GST and
actual out of pocket expenses incurred in relation with the audit
of accounts of the Company.”

By Order of the Board of Directors,

GROWTECH INFRASTRUCTURE PRIVATE LIMITED

SD/- SD/-
AMBIKESHWAR PRATAP SINGH NEHASINGH
(Director) (Director)
DIN: 01397201 DIN: 03611956

Date: 30.08.2016
Place: Lucknow

NOTES:

1. A member entitled to attend and vote at the meeting is entitled to

appoint a proxy to attend and vote on a poll only instead of himself
and a proxy need not be a member.
2. Proxy in order to be valid must be deposited not later than 48 hours
before the scheduled time of meeting.

3. Members/Proxies should bring attendance slip sent herewith duly

filled in for attending the meeting.

4. Members are requested to inform immediately the change, if any,

of address registered with the company.

5. Members desirous of obtaining any information concerning the

accounts and operations of the Company are requested to address the
questions to the Company, so as to reach at least 7 days before the
date of meeting, so that the information required may be made
available at the meeting, to the best extent possible.
 GROWTECH INFRASTRUCTURE PRIVATE LIMITED
C-301, SAHARA PLAZA, PATRAKAR PURAM, GOMTI
NAGAR LUCKNOW
CIN: U45400UP2012PTC052522
PHONE NO.:- 08299557551,EMAIL ID:-
[email protected]

DIRECTOR'S REPORT
To,
The Members,
GROWTECH INFRASTRUCTURE PRIVATE LIMITED
C-301, SAHARA PLAZA, PATRAKAR PURAM, GOMTI NAGAR
LUCKNOW UP 226021

Your Directors have pleasure in presenting herewith their 3 rd

Annual Report on the working of GROWTECH
INFRASTRUCTURE PRIVATE LIMITED together with the
Audited Statements of Accounts of the Company for the year ended
on 31st March, 2016.

1. FINANCIAL RESULTS:

During the period under review, company has primarily done the
 business of construction. The operating results for the year are
summarized below:

Year ended 31st

March Year ended 31st
Particulars 2016 March 2015
Income for the year 28850 20800.00
Expenditure for the year excluding
Depreciation and Amortization Exp. 23710 15900
Profit or Loss before Depreciation
and Amortization Exp. 1440 1200

Less: Depreciation and

Amortization Exp 3700 3700
Profit or Loss after Depreciation
and Amortization Exp. But before
Tax 1440 1440
Less : Current Tax 490 420
Deferred Tax - -
Profit or Loss After Tax 950.00 780.00

2. DIVIDEND

The Directors does not recommend any dividend for the year
ended 31.03.2017.

3. RESERVES

The profits are transferred to reserve of the Company,

4. BRIEF DESCRIPTION OF THE COMPANY’S
WORKING DURING THE YEAR/STATE
OFCOMPANY’S AFFAIR
 The company works in construction sector. The Company’s has
not done any business during the year under review and has
incurred loss of Rs. 25,231.37/- after tax.

5. CHANGE IN THE NATURE OF BUSINESS, IF ANY

There have been no material changes in the nature of
business of the Company which have occurred during the
financial year of the Company under review.

6. MATERIAL CHANGES AND COMMITMENTS, IF ANY,

AFFECTING THE FINANCIALPOSITION OF THE
COMPANY WHICH HAVE OCCURRED BETWEEN THE
END OF THE FINANCIAL YEAR OF THE COMPANY
TO WHICH THE FINANCIAL STATEMENTS RELATE
AND THE DATE OF THE REPORT
There have been no material changes and commitments,
affecting the financial position of the Company which have
occurred between the end of the financial year of the Company
to which the financial statements relate and the date of the
report.

7. DETAILS OF SIGNIFICANT AND MATERIAL ORDERS

PASSED BY THE REGULATORSOR COURTS OR
TRIBUNALS IMPACTING THE GOING CONCERN
STATUS AND COMPANY’S OPERATIONS IN FUTURE
The Company has not received any order or notices passed by
the courts, tribunals or regulators which consequently may
affect the going concern status and company’s operations in
future.
8. DETAILS IN RESPECT OF ADEQUACY OF INTERNAL
FINANCIAL CONTROLS WITHREFERENCE TO THE
FINANCIAL STATEMENTS.

Not Applicable on the company.

9. PERFORMANCE AND FINANCIAL POSITION OF

EACH OF THE SUBSIDIARIES, ASSOCIATES AND
JOINT VENTURE COMPANIES INCLUDED IN THE
CONSOLIDATED FINANCIAL STATEMENT
There were no company which have become company’s
subsidiary, joint venture or associate during the year under
review.

10. DEPOSITS
The following details of deposits, covered under Chapter V of
the act:
I. Deposits Accepted during the year - NIL
II. Remained unpaid or unclaimed as at the end of the year - NIL
III. Whether there has been any default in repayment of deposits
or payment of interest thereon during the year and if so, number
of such cases and the total amount involved – NIL
(i) At the beginning of the year;
(ii) Maximum during the year;
(iii) At the end of the year;

IV. The details of deposits which are not in compliance with the
requirement of chapter V of the Act- NIL

11. STATUTORY AUDITORS:

 Pursuant to the provisions of Section 139 and all other
applicable provisions of the Companies Act, 2013 (the “Act”)
read with Rule 3(7) of the Companies (Audit and Auditors)
Rules, 2014 (including any statutory modification(s) or re-
enactment thereof for the time being in force), the Company
hereby ratifies the appointment of M/s. Sanjai Kalyani & Co.,
Chartered Accountants (Firm Registration No. 007336C), as the
Statutory Auditors of the Company to hold office from the
conclusion of this meeting until the conclusion of the Annual
General Meeting to be held in next financial year on such
remuneration as may be agreed upon between the Board of
Directors and Statutory Auditors, in addition to the
reimbursement of GST and actual out of pocket expenses
incurred in relation with the audit of accounts of the Company.”

12. AUDITORS’ REPORT

The notes on financial statement referred to in the Auditors'
Report are self–explanatory and do not call for any further
comments. The Auditors' Report does not contain any
qualification, reservation or adverse remark.

13. SHARE CAPITAL

During the Financial Year 2016-17, there has been no change in
the share capital of the company.

14. EXTRACT OF THE ANNUAL RETURN

The extract of Annual Return, in format MGT-9, for the
Financial Year 2016-17 has been enclosed with this report.

15. CONSERVATION OF ENERGY, TECHNOLOGY

 ABSORPTION AND FOREIGN
EXCHANGE EARNINGS AND OUTGO
A) Conservation of energy:
The Company has not carried any activities relating to the
conservation of energy.

(B) Technology absorption:

The Company has not acquired any technologies during the year
under review.
(C) Foreign exchange earnings and Outgo:
As the Company has not carried out any activities relating to
the export and import during the financial year. There is no
foreign exchange expenses and foreign income during the
financial year.

16. CORPORATE SOCIAL RESPONSIBILITY (CSR)

Not Applicable on the company.

17. DIRECTORS:
A) Changes in Directors and Key Managerial Personnel
During the year under review, no changes took place in the
composition of the Board of the Company.
The Board of Directors of the Company at present is as follows-
Name of Director DIN
AMBIKESHWAR PRATAP SINGH 01397201
AJAY KUMAR SINGH 03193655
NEHA SINGH 03611956

B) Declaration by an Independent Director(s) and re-

 appointment, if any
Not Applicable
C) Formal Annual Evaluation

Not Applicable

18. NUMBER OF MEETINGS OF THE BOARD OF

DIRECTORS
The Board meets at regular intervals to discuss and decide on
Company policy and strategy. However, in case of a special and
urgent business need, the Board’s approval is taken by passing
resolutions as permitted by law, which are confirmed in the
subsequent Board meeting. The notice of Board meeting is given
well in advance to all the Directors. Usually, meetings of the
Board are held at the registered office of the company. The
Board met five times in financial year 2016-2017 viz.
01.04.2016, 01.06.2016, 06.09.2016, 16.12.2016 and
15.03.2017. The maximum interval between any two meetings
did not exceed 120 days.

19. AUDIT COMMITTEE

Not Applicable

20. DETAILS OF ESTABLISHMENT OF VIGIL

MECHANISM FOR DIRECTORS AND EMPLOYEES
Not Applicable
21. NOMINATION AND REMUNERATION
COMMITTEE
Not Applicable
22. PARTICULARS OF LOANS, GUARANTEES OR
INVESTMENTS UNDER SECTION 186
Details of Loans – No loans u/s 186 of Companies act 2013
have been given during the said F.Y.
Details of Investments-No such non current investment were
made during the said F.Y.
Details of Guarantee / Security Provided - No securities or
guarantees u/s 186 of companies act 2013 have been given
during the said F.Y.

23. PARTICULARS OF CONTRACTS OR

ARRANGEMENTS WITH RELATED PARTIES:
Details of particulars of contracts or arrangements with related
parties covered under the provisions of Section 188 of the
Companies Act, 2013 is annexed under Annexure II.
24. MANAGERIAL REMUNERATION:
Not Applicable. Information required only in listed companies.

25. SECRETARIAL AUDIT REPORT

Not Applicable.

26. CORPORATE GOVERNANCE CERTIFICATE

Not Applicable.
27. RISK MANAGEMENT POLICY
Not Applicable

28. DISCLOSURES UNDER SEXUAL

HARASSMENT OF WOMEN AT
 WORKPLACE(PREVENTION, PROHIBITION &
REDRESSAL) ACT 2013
No such act has been reported to the Board during the financial
year.

29. FRAUD REPORTING (COMPANIES AMENDMENT

BILL 2014)
No fraud has been reported to the Board during the financial
year.
30. COST AUDITOR’S
Not Applicable

31. DIRECTORS’ RESPONSIBILITY STATEMENT

The Directors’ Responsibility Statement referred to in clause
(c) of sub-section (3) of Section 134 of the Companies Act,
2013, shall state that—
(a) In the preparation of the annual accounts for financial year
ended 31st March, 2016, the applicable accounting standards
have been followed and there are no material departures from
the same;
(b) The Directors have selected such accounting policies and
applied them consistently and made judgments and estimates
that are reasonable and prudent so as to give true and fair view
of the state of affairs of the Company at the end of the financial
year and of the profit or loss of the Company for that year;
(c) The Directors have taken proper and sufficient care for the
 maintenance of adequate accounting records in accordance
with the provisions of the Act for safeguarding the assets of the
Company and for preventing and detecting fraud and other
irregularities;
(d) The Directors have prepared the annual accounts for the
financial year ended 31st March, 2017 on a going concern basis.
(e) The directors had devised proper systems to ensure
compliance with the provisions of all applicable laws and that
such systems were adequate and operating effectively.

33.ACKNOWLEDGEMENT:-
Your Directors wish to place on record their deep appreciation of
continued assistance and co-operation extended to the company
by the customers, investors, bankers, Government agencies and
its own dedicated employees and all others who have and are
continuing to assist your company.

For and on behalf of Board of Directors,

GROWTECH INFRASTRUCTURE PRIVATE LIMITED

SD/- SD/-

NEHA SINGH AJAY KUMAR SINGH

(Director) (Director)

DIN: 03611956 DIN: 03193655

Date: 30.08.2016
Place: Lucknow
 FormNo.MGT-
9
EXTRACTOFANNUALRE
TURN
As on the financial year ended on
31.03.2016-17
[Pursuant to section 92(3) of the Companies Act, 2013and rule 12(1)
of the
Companies (Management and Administration)
Rules, 2014]

I. REGISTRATIONANDOTHERDETAILS

CIN : U45400UP2012PTC052522

Registration Date : 12.09.2012

Name of the : GROWTECH

Company INFRASTRUCTURE PRIVATE
LIMITED
Category/Sub- : Company Limited by Shares
Category of the Indian Non- Government Company
Company

Address of the : C-301, SAHARA PLAZA,

 Registered office PATRAKAR PURAM, GOMTI
and contact NAGAR LUCKNOW UP 226010
details IN
Whether listed : Unlisted
company:(Yes /
No)
Name, Address : N.A.
and Contact
details of
Registrar and
Transfer Agent, if
any

:
II. PRINCIPALBUSINESSACTIVITIESOFTHECOMPANY

All the business activities contributing 10%or more of

the total turnover of the company shall be stated:- Nil

Sl. Name and NIC Code of the % to total

No. Description of main Product/ service turnover of
products/ services
Not applicable the company
III. PARTICULARS OF HOLDING, SUBSIDIARY AND
ASSOCIATE COMPANIES -

S.NO NAMEAND CIN/GLN HOLDING/ %of

. ADDRESSO SUBSIDIAR share Applicabl
F THE s held
COMPANY Y e
/ Section
ASSOCIATE
Not
Applicabl
e

IV. SHARE HOLDING PATTERN (Equity Share Capital

Breakup as percentage of Total Equity)

i) Category-wise Share Holding

Category No. of Shares No. of Shares held %
of held at the at the end of the Ch
Sharehold beginning of the year ang
ers year
Dem Ph Tot % De Ph Tot % e
at ysii al of mat ysi al of
cal Tot cal Tot
A.
Promot
(1)Indian
a)Individua
l/ HUF 0 1000 1000 100% 0 1000 1000 100% 0
b)Central
Govt. 0 0 0 0 0 0 0 0 0
c) State
Govt. 0 0 0 0 0 0 0 0 0
d) Bodies
Corp. 0 0 0 0 0 0 0 0 0
e)Banks/FI
0 0 0 0 0 0 0 0 0
f) Any
Other…. 0 0 0 0 0 0 0 0 0
Sub-total
(A)(1):-
0 10,00 10,00 100% 0 10,00 10,00 100% NIL
0 0 0 0
(2)Foreign
a)NRIs- 0 0 0 0 0 0 0 0 0
Individu
als
b)Other–
Individu 0 0 0 0 0 0 0 0 0
als
c)Bodies
Corp. 0 0 0 0 0 0 0 0 0
d)Banks/FI
e)Any 0 0 0 0 0 0 0 0 0
Other….

Sub-total
(A)(2):- 0 0 0 0 0 0 0 0 0

Total
share
holding of 0 10,00 10,00 100% 0 10,0 10,00 100% NIL
Promoter 0 0 00 0
(A)= (A)
(1)+(A)(
2)
B. Public
Sharehold
ing

1.
Institutions
b)Banks/FI
c)Central 0 0 0 0 0 0 0 0 0
Gov 0 0 0 0 0 0 0 0 0
d) Others
(specify)
0 0 0 0 0 0 0 0 0
Sub Total
(B)(1)
0 0 0 0 0 0 0 0 0
 2.Non- 0 0 0 0 0 0 0 0 0
Instituti
onals
a)Bodies
Corp
.
b)Individua
ls: 0 0 0 0 0 0 0 0 0
i)Individual
shareholders
holding
ii)Individual
shareholders 0 0 0 0 0 0 0 0 0
holding
nominal
share capital
iii) Others
(Specify) 0 0 0 0 0 0 0 0 0
C. Shares
held by 0 0 0 0 0 0 0 0 0
Custodian
Grand Total
(A+B+C) 0 10,0 10,00 100% 0 10,00 10,00 100% NIL
(ii) Share holding of Promoters:
S. Shareholder’s Share holding at Share holding at the
no Name the beginning of end of the year
company Shares of
the %of total
company Shares of
Shares No. of

the %of total

Shares No. of

the year
encumbered

holding % change in
encumbered %of Shares

to total %of Shares

Pledged/

shares Pledged/

share

1 NEHA SINGH 5000 50% 0 5000 50% 0 0

during the
to total

2 5000 50% 0 5000 50% 0 0

RAJVARDHAN
SINGH
 Total 10,00 100.00 0 10,000 100.00 0 0
0 % %

(iv) Change in Promoters’ Shareholding (please specify, if there is

no change)

S.no Shareholding at the Cumulative

. beginning of the year Shareholding
No. of %of total No. of %of total
shares shares of shares shares of
At the beginning of 10000 the100.00% 10000 the100.00%
Date-wise
Increase/ Decrease
in Promoters Share NO CHANGE
holding during the
year specifying the
reasons for
increase
/decrease
At the end (e.g.
of the 10000 100.00% 10000 100.00%
year

(v)
Shareholding Pattern of top ten Shareholders (other than
Directors, Promoters and Holders of
GDRs and ADRs):

S. Shareholding at the Cumulative Share

no beginning of the year holding during the
For Each of No. of %of total No. of %of total
theTop10 shares shares of the shares shares of
Shareholders
At the beginning company the
of the year 0 0 0 0
Date-wise
Increase/ Decrease
in Shareholding
during the year 0 0 0 0
specifying the
reasons for of the
At the End
year(or on the date
of separation, if 0 0 0 0
(v)Shareholding of Directors and Key Managerial Personnel:

S. NAME OF AT THE Date- AT CUMULATIVE

N. DIRECTOR BEGINN wise THE SHAREHOLDING DURI
S ING increase END YEAR
(WITH or (WITH NO. OF % AGE
%AGE) decrease %AGE SHARES OF
during ) TOTAL
year SHARE
S OF
THE
COMP
ANY
1 AMBIKESH - - - - -
WAR
PRATAP
SINGH

2 5000 - 5000 5000 50.00%

RAJVARDH EQUITY EQUIT EQUITY
AN SINGH SHARES Y SHARES
(50.00%) SHAR
ES
(50.00
%)
3. NEHA 5000 - 5000 5000 50.00%
SINGH EQUITY EQUIT EQUITY
SHARES Y SHARES
(50.00%) SHAR
ES
(50.00
%)
TOTAL 10000 - 10000 10000 100.00%
EQUITY EQUITY EQUITY
SHARES SHARES SHARES
(100.00%) (100.00%
)

V.INDEBTEDNESS
 Indebtedness of the Company including interest
outstanding/accrued but not due for payment

Secured Unsecur Deposit Total

Loans ed s Indebtedne
Indebtedness at the excluding Loans ss
beginning of the financial
year: 0 40,000.00 0 40,000.00
i)Principal Amount
ii)Interest dueiii)
Total (i+ ii+ but not paid 0 40,000.00 0 40,000.00
Change in Indebtedness
during the financial year

· Addition 0 0 0 0
Net Change 0 0 0 0
Indebtedness at the
end of the financial year
i) Principal Amount 0 40,000.00 0 40,000.00
ii) Interest due but not
Total (i+ ii+ iii) 0 40,000.00 0 40,000.00
 VI.
REMUNERATIONOFDIRECTORSANDKEYMANAG
ERIAL PERSONNEL

A. Remuneration to Managing Director, Whole-time

Directors and/or Manager: NIL

S. Particulars of Remuneration Name of MD/WTD/ Total

no. Manager Amount
1. Gross salary
(a)Salary as per provisions
contained in section17(1)
oftheIncome-taxAct,1961
(b)Value of perquisites
u/s17(2)Income-taxAct,1961
(c)Profits in lieu of salary
undersection17(3)Income-
taxAct,1961
2. Stock Option
3. Sweat Equity
4. Commission
- as % of profit
- Others, specify…
5. Others, please specify
Total (A)
B. Remuneration to other directors: NIL
S. Particulars of Remuneration Name of Directors Total
no Amount
1.IndependentDirectors
·Fee for attending board
committee meetings
·Commission
·Others, please specify
Total(1)
 2.OtherNon-
ExecutiveDirectors
·Fee for attending board
committee meetings
Total(2)
Total(B)=(1+2)
Total Managerial
Remuneration
Overall Ceiling as per the Act
C.
REMUNERATIONTOKEYMANAGERIALPERSONNELOTHERTH
AN MD/MANAGER/WTD: NIL

S. Particulars of Key Managerial

no. Remuneration Personnel
CE Compa CF Total
O ny O
1. Gross salary
(a)Salary as per provisions contained in
section17(1)of the Income-tax Act,1961
(b)Value of perquisites u/s17(2)
Income-taxAct,1961
2. Stock Option
3. Sweat Equity
4. Commission
- as % of profit
5. -Others, specify…
Others, please specify
Total
VII.
PENALTIES/PUNISHMENT/COMPOUNDINGOFOFFENCES:

Type Section Brief Details of Authorit Appeal

of the Descript Penalty/Punis y made if
Compani ion hment/Compo (RD/NC any (give
 es Act unding fees LT/Cour details)
imposed t)

A. NIL
COMPANY

B.
DIRECTO NIL
RS

C. OTHER NIL
OFFICERS
IN
DEFAULT

SD/-
SD/-
NEHA SINGH
AJAY KUMAR SINGH (Director)
(Director)
DIN: 03193655 DIN: 03611956

DATE :30.08.16
PLACE : LUCKNOW
Annexure-II

Form No. AOC-2

(Pursuant to clause (h) of sub-section (3) of section 134 of the Act and
Rule 8(2) of the Companies
(Accounts) Rules, 2014)

Form for disclosure of particulars of contracts/arrangements

entered into by the company with related parties referred to in sub-
section (1) of section 188 of the Companies Act, 2013 including
certain arms length transactions under third proviso thereto

1. a. Details of contracts or arrangements or transactions not at

arm’s length basis: NIL

(a) Name(s) of the related party and nature of relationship:

(b) Nature of contracts/arrangements/transactions:

(c) Duration of the contracts / arrangements/transactions:___________

(d) Salient terms of the contracts or arrangements

or transactions including the value, if any :

(e) Justification for entering into such contracts or arrangements or

transactions;__________

(f) Date(s) of approval by the Board:

(g) Amount paid as advances, if any: ____________

(h) Date on which the special resolution was passed in general meeting
as required under first proviso to section 188:

1. b. Details of contracts or arrangements or transactions not at

arm’s length basis: NIL

(a) Name(s) of the related party and nature of relationship:

(b) Nature of contracts/arrangements/transactions:

(c) Duration of the contracts / arrangements/transactions:___________

(d) Salient terms of the contracts or arrangements
or transactions including the value, if any :

(e) Justification for entering into such contracts or arrangements or

transactions:___________

(f) Date(s) of approval by the Board:

(g) Amount paid as advances, if any:

(h) Date on which the special resolution was passed in general meeting
as required under first proviso to section 188:

2. Details of material contracts or arrangement or transactions at

arm’s length basis: No such contract

(a) Name(s) of the related party and nature of relationship:

(b) Nature of contracts/arrangements/transactions:

(c) Duration of the contracts / arrangements/transactions:

(d) Salient terms of the contracts or arrangements or transactions

including the value, if any:

(e) Date(s) of approval by the Board, if any:

(f) Amount paid as advances, if any:

By order of the Board

For GROWTECH INFRASTRUCTURE PRIVATE LIMITED
 AJAY KUMAR SINGH NEHA SINGH
(Director) (Director)

Date:30.08.2016
Place: Lucknow

Growtech Infrastructure Private Limited

C-301, SAHARA PLAZA, PATRAKAR PURAM, GOMTI NAGAR LUCKNOW Lucknow
UP 226010 IN

CIN: U45400UP2012PTC052522

LIST OF SHAREHOLDERS

S.No. Name of Shareholders Address of Shareholder No. of Shares held Percentage of

as on 31.03.2015 holding (in %)

VILLAGE RAJGHATA
1. AMBIKESHWAR POST AMARI 0 Equity Shares 50.00 %
PRATAP SINGH BAZAR,THANA
CHAVNI BASTI
272127
UP IN
2. RAJ VARDHAN 5000 Equity Shares 33.00 %
SINGH

3. NEHA SINGH VILLAGE RAJGHATA 5000 Equity Share 17.00%

POST AMARI
BAZAR,THANA
CHAVNI BASTI
272127 UP IN
TOTAL 10000 Equity Shares

For and On Behalf of the Board

Growtech Infrastructure Private Limited
SD/-
AMBIKESHWAR PRATAP SINGH
(DIRECTOR)
DIN: 01397201

SD/- SD/-
AJAY KUMAR SINGH NEHA SINGH
DIN 03193655 DIN: 03611956

DATE:30,08,16
PLACE:LUCKNOW