Certificate of Incorporation

*mhqd

GOVERIIMENT

OF INDIA

MINISTRY OF CORPORATE

AFFAIRS

Central

Registration

Centre

Certificate

Incorporation

[Pursuant

to sub-section

(2)

of section 7 of

the Companies

Act,2013

(18

2013)

and

rule 18 of the Companies

(Incorporation)

Rules,

201 4)

I hereby certifu

that R.J. WAREHOUSING

PRIVATE

LIMITED is incorporated on

this Thirty first day

of August

Two thousand eighteen

under the Companies

Act, 2013

(18

2013) and that the company

is limited by shares.

The Corporate

ldentity Number

of the company

U74999HR2018PTC075474.

-',e

Permanent

Account

Number

(PAN)

the company

AAJCR1O91A

The Tax

Deduction and Collection

Account

Number

(TAN)

the company

RTKR11838B

Given

under my

hand

Manesar this

Thi(y first day

of August Two thousand

eighteen .

AFFAIRSA

":::::

Digital Signature

Certifi cate

MT SUHAS PANDURANG

SAWANT

Deputy Registrar Of Companies

For and on

behalf of the Jurisdictional

Registrar of Companies

Central

Registration Centre

Disclaimer: This certificate

only evidences

incorporation of

the company on

the basis of documents

and

declarations

the applicant(s).

This certificate

is neither a

license nor

permission

to conduct business or solicit

deposits or

funds

- .m

public.

Permission of sector

regulator is

necessary wherever

required. Registration status

and other details of

the

cumpany

can be verified on

www.mca.gov.in

Mailing

Address as

per

record available

in Registrar of Companies

office:

R.J. WAREHOUSING

PRIVATE LIMITED

PLOTNO. 3lP,

SECTOR-38,

GURGAON, Gurgaon,

Haryana,India,

t22001

issued by the

Income Tax Department

For

irtjlivG

FVT

XOA

larlgEage:

rryusn

SRNo *Ba

xinor

Tabde apdicable to conpa;ry

as rwtified under edtedul€

| of tfie corpanicr AEt,

20fil

Tabh

A- M EMORAN DUM o F ASSOCIATION

O F A COMPANY U

M tTE D BY SHARIS

1. The Name

ofthe Company is

2.The Registered

office of tire company will be situated

in the state o{

3-{a}The

objects to he

pursued

by the company on its incorperatioa

are

[Prrsuaff

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{see

Smtions 4

md 5) {o

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Act, 20t3)l FORM

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4.The thbility of

the member(s) is iirnited and this liability is limited to the arnount

unpaid, if any, on the shares held by

ihem.

rue2ofil

LTDi

5.The

share capital d the

canpany is

rupees, divided

into,

We, the saveral

perso*s,

whose narnes

and addresses are subasibed

are desirous of bel6 fumed

into a compary

grrsuance

of tJris meinorandum of arsociation.

and we respectivelyagree

to take

tlre numberof

sharet ln tlre capial

of the enpanys€t.against

our respective names:

xf+n

YJ)

4r,{

o0troo

=qti$

ilrares of

to.00

upees each

REI"'ISUSING

PVT

P€e 3of4

il^

Subssfuer

lletails

ltlarne,

Addras,

Dessiption

ard Occupation

Dl{IPAN/Pes"port

ts*ber

!{o.

ofshares

aken

)5C

)ated

rErrEr

rowv

JLVlll

rlaHl

ryg:E-

lq4r

kxrthciqdl,Gu|gaon-i

AOt S.Fhlrene,

Occupatbn-

h.sixss.

,3272174

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SOqTHEND,

SOHNA

fr oAD,GURGAO|\|-T

22or

q,HARYAtrtA

OmIpation"CHAFIRE)

ACCdTNfAilII

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