Jst Business Solutions

Self Declaration for company and director(s) for whom security clearance is sought
Application details
Application for Auxiliary Service Provider
Application purpose NEW
Airport name Hubli Airport
Created by JST BUSINESS SOLUTIONS PRIVATE LIMITED
Created on 05-May-2021 4:55 PM
Details of Applicant Company / LLP / Firm
Type of entity Company
Name of the Company / LLP /
Firm
JST BUSINESS SOLUTIONS PRIVATE LIMITED
Registration number U74999UP2017PTC098069
Date of registration 25-Oct-2017
Previous name of Company /
LLP / Firm
NIL
Origin of Company / LLP / Firm Indian
Country name if Foreign Not applicable
Registered address
Address line 1 9/157, G-2, SECTOR-3
Address line 2 RAJENDER NAGAR, SAHIBABAD
City GHAZIABAD
Postal code 201005
State Uttar Pradesh
Country India
Telephone number 011 41576151
Email javed@jstbusiness.in
Correspondence address
Address line 1 1D, MASTER BLOCK
Address line 2 SHAKARPUR, OPP. DDA PARK
City EAST DELHI
Postal code 110092
State Delhi
Country India
Telephone number 011 41576151
Email JAVED@JSTBUSINESS.IN
Any foreign collaborators exist NO
List of Foreign Collaborators of the Company / LLP / Firm
NIL
List of Board of Director(s)/Partner(s)/Proprietor(s) or Key Personnel of the Company
S.No. Details of Director / Partner / Proprietor or Key personnel
1 Details of Director / Partner / Proprietor or key personnel
e-Sahaj Portal Page 1

Personal details
Full name JAVED
Date of birth 07-Aug-1996
Present position held Director
DIN alloted by MCA ? Yes
DIN 08279351
Presently on board ? Yes
Date since on board 16-Nov-2018
Nationality Indian
Whether dual citizenship No
Nationality country(s) name India
PAN BADPJ7724E
Father's name MAINUDDIN
Mother's name AKHTARI KHATOON
Passport details
Passport available (Yes/No) YES
Passport number N0646136
Date of issue of passport 23-Jun-2015
Country of issue of passport India
Present address details
Address line 1 MOGALPURA
Address line 2 TARKULWA, RAMPUR KARKHANA
City DEORIA
ZIP/PIN code 274408
Country India
State Uttar Pradesh
Proof of present address Driving Licence
Address proof number UP5220170004556
Permanent address details
Address line 1 MOGALPURA
Address line 2 TARKULWA, RAMPUR KARKHANA
City DEORIA
ZIP/PIN code 274408
Country India
State Uttar Pradesh
Proof of permanent address Driving Licence
Contact details
Country phone code +91
Mobile no 7290859588
EMail JAVED@JSTBUSINESS.IN
Director(s)/Partner(s)/Prop
rietor Present security
clearance status
New -Clearance is required
2 Details of Director / Partner / Proprietor or key personnel
Personal details
Full name Meraj Ahmad
Date of birth 12-Mar-1986

DIN alloted by MCA ? Yes
DIN 09093547
Presently on board ? Yes
Date since on board 03-Jun-2021
Nationality Indian
Whether dual citizenship No
Nationality country(s) name India
PAN AXFPA8239D
Father's name Jahiruddin
Mother's name Aisun Nisha
Passport details
Passport available (Yes/No) No
Passport number Not applicable
Date of issue of passport Not applicable
Country of issue of passport Not applicable
Address line 1 Babupatti, Kaulachak
Address line 2 Banjaria
City Deoria
ZIP/PIN code 274408
Country India
State Uttar Pradesh
Proof of present address Duly attested/apostilled utility bills not older than 04 months
Address proof number 348259721074
City Deoria
ZIP/PIN code 274408
Country India
State Uttar Pradesh
Contact details
Country phone code +91
Mobile no 8423240256
EMail meraj@jstbusiness.in
Director(s)/Partner(s)/Prop
rietor Present security
clearance status
New -Clearance is required
List of Company/LLP/Firm shareholders having more than 10% shareholding in the
company/LLP/Firm
NIL
List of Individual shareholders / Proprietor having more than 10% shareholding in the
company/LLP/Firm

1 Shareholder details
Personal details
Full name Javed
Father name MAINUDDIN
Date of birth 19-08-1996
Type of shares held Equity
Percentage of shares held in
the company
50%
Nationality details (Indian /
Foreign)
Indian
Whether dual citizenship ? No
List of countries if foreign India
Address line 1 Mogalpura
Address line 2 Tarkulwa, Rampur Karkhana
City Deoria
ZIP/PIN code 274408
Country India
State Delhi
Proof of present address Driving Licence
Address line 1 Mogalpura
Address line 2 Tarkulwa, Rampur Karkhana
City Deoria
ZIP/PIN code 274408
Country India
State Delhi
2 Shareholder details
Personal details
Full name Meraj Ahmad
Father name JAHIRUDDIN
Date of birth 12-03-1986
Type of shares held Equity
Percentage of shares held in
the company
50%
Nationality details (Indian /
Foreign)
Indian
Whether dual citizenship ? No
List of countries if foreign India
City Deoria

The above mentioned details are in respect of both india and any other foreign country
Note : - The above self-declaration is required to be filled and signed by the authorized signatory of
the company.
<-----The End---->
ZIP/PIN code 274408
Country India
State Uttar Pradesh
Proof of present address Duly attested/apostilled utility bills not older than 04 months
City Deoria
ZIP/PIN code 274408
Country India
State Uttar Pradesh
List of criminal cases against Company/ Firm/ Owner/ Proprietor/ Director/ Partner
NIL
AUTHORISED SIGNATURE
NAME:
DESIGNATION:

GOVERNMENT OF INDIA
MINISTRY OF CORPORATE AFFAIRS
Certificate of Incorporation
The Corporate Identity Number of the company is
Mailing Address as per record available in Registrar of Companies office:
Central Registration Centre
Disclaimer: This certificate only evidences incorporation of the company on the basis of documents and declarations
of the applicant(s). This certificate is neither a license nor permission to conduct business or solicit deposits or funds
from public. Permission of sector regulator is necessary wherever required. Registration status and other details of the
company can be verified on www.mca.gov.in
Central Registration Centre
For and on behalf of the Jurisdictional Registrar of Companies
Registrar of Companies
[Pursuant to sub-section (2) of section 7 of the Companies Act, 2013 (18 of 2013) and rule 18 of the Companies
(Incorporation) Rules, 2014]
as issued by the Income Tax Department
*
*
Digital Signature Certificate
DS MINISTRY OF
CORPORATE AFFAIRS 01
Digitally signed by DS MINISTRY OF CORPORATE AFFAIRS 01
DN: c=IN, o=MINISTRY OF CORPORATE AFFAIRS, ou=CID -
4150658, postalCode=110001, st=Delhi, street=NEAR CENTRAL
METRO STATION, 2.5.4.51=508 5TH FLOOR A-WING SHASTRI
BHAWAN, cn=DS MINISTRY OF CORPORATE AFFAIRS 01
Reason: I attest to the accuracy and integrity of this document
Date: 2017.10.25 13:30:39 +05'30'
I hereby certify that JST BUSINESS SOLUTIONS PRIVATE LIMITED is incorporated on this Twenty fifth day of
October Two thousand seventeen under the Companies Act, 2013 (18 of 2013) and that the company is limited by
shares.
Given under my hand at Manesar this Twenty fifth day of October Two thousand seventeen .
ALOK TANDON
U74999UP2017PTC098069.
AAECJ1045K
9/157, G-2, SEC-3,, RAJENDER NAGAR, SAHIBABAD, Ghaziabad, Uttar
Pradesh, India, 201005
The Permanent Account Number (PAN) of the company is

Certificate No.: DIPP22452
Department for Promotion of Industry and Internal Trade
Ministry of Commerce & Industry
Government of India
CERTIFICATE OF RECOGNITION
Department for Promotion of Industry and Internal Trade
This is to certify that JST BUSINESS SOLUTIONS PRIVATE LIMITED incorporated/ registered as a Private Limited Company on
25-10-2017 , is recognized as a startup by the Department for Promotion of Industry and Internal Trade.
Date of Issue: 19-06-2018
Place of Issue: New Delhi
The certificate shall only be valid for the entity:
- Up to ten years from the date of its incorporation/ registration and
- If its turnover for any of the financial years since incorporation/ registration has not exceeded Rs. 100 crores.
Note:
- Authorities accepting this Certificate may check its validity on the Startup India portal (https://www.startupindia.gov.in/)
- This certificate is not the Certificate issued by the Inter Ministerial Board and is NOT VALID for availing Tax benefits
- This is a system generated certificate and hence does not require physical signature
- If such recognition is found to have been obtained without uploading the relevant documents or on the basis of false information, DPIIT reserves the right to
revoke the recognition certificate immediately without any prior notice or reason.

Department of Labour
Government of National Capital Territory of
Delhi
5- Shamnath Marg, Delhi-110054
Form C
Registration Certificate of Establishment
Certificate No. :2020184797 Date :18/11/2020
Name of the establishment : Jst Business Solutions Private
Name of the Occupier/Employer :
Sahabuddin Siddiqui S/o Mainuddin
Siddiqui
Postal address of the establishment : 1d Master Block Shakarpur Opp.
Dda Park
New Delhi Delhi 110092
Registration No. : 2020184797
Category of Establishment : Commercial Establishment
Nature Of Business : it
It is hereby certified that the establishment as mentioned herein has been
registered as a Commercial Establishment under Delhi Shops &
Establishment Act, 1954, on this 18 day of November ,2020.
Disclaimer
This Certificate is based on the information provided by the
Occupier/ Employer and has not been verified.Therefore, it shall
not be valid for opening of Bank Account/Grant of loan and
Execution of any agreement.
NOTE:
1. The Occupier/Employer is required to notify the Chief Inspector of
any change in respect of information contained in the form.
2. This is computer generated certificate and does not require signature.
Form C http://164.100.190.38/o_print.asp
1 of 1 18-11-2020, 19:13

9/27/2020 https://udyamregistration.gov.in/UA/PrintAcknowledgement.aspx
https://udyamregistration.gov.in/UA/PrintAcknowledgement.aspx 1/1
E
Type of Enterprise Micro Small Medium
Manufacturing A B C
Services D E F
UAM No. UP29E0015461
Udyog Aadhaar Registration Certificate
Udyog Aadhaar Number UP29E0015461
Name of Enterprise JST BUSINESS SOLUTIONS PVT LTD
Location of Plant Details
SN Flat/Door/Block No. Name of Premises/Building Village Road/Street/ Lane Area/Locality City Pin State District
1 MB-1E Opp. Madhuban Colony Shakarpur Near Ambedkar Institute of Technology Nirman Vihar 110092 DELHI EAST
Official Address of Enterprise 9/157, G-2, SEC-3, RAJENDER NAGAR, SAHIBABAD,
District GHAZIABAD State UTTAR PRADESH PIN 201005
Mobile No: 9711975580 Email: sahabuddin@jstbusiness.com
Date of commencement 25/10/2017
Major Activity SERVICES
Enterprise Type Small
Previous Registration details-if any ::
National Industry Classification Code
SN NIC 2 Digit NIC 4 Digit NIC 5 Digit Code
Activity
Type
1
62 - Computer programming, consultancy
and related activities
6202 - Computer consultancy and computer facilities
management activities
62020 - Computer consultancy and computer facilities
management activities
Services
Acknowledgement Date of Filing 09/11/2018 Date of Printing 27/09/2020
Disclaimer: This is computer generated statement, no signature required.
Printed from udyogaadhaar.gov.in

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MOA language: English Hindi
Table applicable to company as notified under schedule I of the companies Act, 2013 A
*
SRN of form INC-1 G51592871 Pre-fill
[Pursuant to Schedule I (see Sections 4 and 5) to
the Companies Act, 2013)] FORM NO. INC-33
SPICeMOA
(e-Memorandum of Association)
Table A- MEMORANDUM OF ASSOCIATION OF A COMPANY LIMITED BY SHARES
1. The Name of the Company is JST BUSINESS SOLUTIONS PRIVATE LIMITED
2.The Registered office of the company will be situated in the state of Uttar Pradesh-UP
3.(a)The objects to be pursued by the company on its incorporation are
To provide information technology and business support services to any person, firm, company, trusts, association, institutions, society,
body corporate, government department, public or local authority in India and outside India in the field of information technology and related
areas and / or to develop procedures, methods , and principles for, and engage in research relating thereto to carry on the business of
designers and manufacturers, buyers, sellers, assemblers, exporters, importers, distributors, agents, hirers and dealers of and as
maintenance and service engineers, and system engineers if mainframe, mini, micro and personal computer systems and process control
systems and computer peripherals and accessories including floppy disk drives, hard disk drives, printers, readers, tape drives, cartridges,
plotters, magnetic or otherwise, recording heads, CRT terminal and display systems, cables, interfaces, computer ribbons, stationery,
furniture and control valves, instruments, transducers, recorders, measuring devices and computer hardware including large systems, mini,
micro systems and personal computers and process control systems and hardware in computer and electronics.
3.(b)Matters which are necessary for furtherance of the objects specified in clause 3(a) are
1. To purchase, exchange or otherwise any movable or immovable property and any rights or privileges
which the Company may deem necessary or convenient for the purpose of its main business.
2. To enter into partnership or into any arrangement for sharing profits, union of interest, joint venture,
reciprocal concession or co-operation with persons or companies carrying on or engaged in the main
business or transaction of this Company.
3. To import, buy, exchange, alter, improve and manipulate in all kinds of plants, machinery, apparatus,
tools and things necessary or convenient for carrying on the main business of the Company.
4. To vest any movable or immovable property, rights or interests required by or received or belonging to
the Company in any person or company on behalf of or for the benefit of the Company and with or
without any declared trust in favour of the Company.
5. To purchase, build, carry out, equip, maintain, alter, improve, develop, manage, work, control and
superintend any plants, warehouse, sheds, offices, shops, stores, buildings, machinery, apparatus, labor
lines, and houses, warehouses, and such other works and conveniences necessary for carrying on the
main business of the Company.
6. To undertake or promote scientific research relating to the main business or class of business of the
Company.
7. To take over the whole or any part of the business, goodwill, trade-marks properties and liabilities of
any person or persons, firm, companies or undertakings either existing or new, engaged in or carrying
on or proposing to carry on business this Company is authorised to carry on, possession of any property
or rights suitable for the purpose of the Company and to pay for the same either in cash or in shares or
partly in cash and partly in shares or otherwise.
8. To negotiate and enter into agreements and contracts with Indian and foreign individuals, companies,
corporations and such other organizations for technical, or any other such assistance for carrying out
all or any the main objects of the Company or for the purpose of activity research and development
of manufacturing projects on the basis of know-how, or technical collaboration and necessary
formulas and patent rights for furthering the main objects of the Company.

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9. Subject to the Provisions of the Companies Act 2013, to amalgamate with any other company of
which all or any of their objects companies having similar to the objects of the Company in any
manner whether with or without the liquidation.
10. Subject to any law for the time being in force, to undertake or take part in the formation, supervision or
control of the business or operations of any person, firm, body corporate, association undertaking
carrying on the main business of the Company.
11. To apply for, obtain, purchase or otherwise and prolong and renew any patents, patent-rights, brevets,
inventions, processes, scientific technical or other assistance, manufacturing processes know-how and
other information, patterns, copyrights, trade-marks, licenses concessions and the like rights or benefits,
conferring an exclusive or non-exclusive or limited or unlimited right of use thereof, which may seem
capable of being used for or in connection with the main objects of the Company or the acquisition or
use of which may seem calculated directly or indirectly to benefit the Company on payment of any
fee royalty or other consideration and to use, exercise or develop the same under or grant licenses in
respect thereof or otherwise deal with same and to spend money in experimenting upon testing or
improving any such patents, inventions, right or concessions.
12. To apply for and obtain any order under any Act or Legislature, charter, privilege concession, license or
authorisation of any Government, State or other Authority for enabling the Company to carry on any
of its main objects into effect or for extending any of the powers of the Company or for effecting and
modification of the constitution of the Company or for any other such purpose which may seem
expedient and to oppose any proceedings or applications which may seem expedient or calculated
directly or indirectly to prejudice the interest of the Company.
13. To enter into any arrangements with any Government or Authorities or any persons or companies that
may seem conducive to the main objects of the Company or any of them and to obtain from any
such Government, authority, person or company any rights, charters, contracts, licenses and
concessions which the Company may think desirable to obtain and to carry out, exercise and comply
therewith.
14. To procure the Company to be registered or recognised in or under the laws of any place outside India
and to do all act necessary for carrying on in any foreign country for the business or profession of the
Company.
15. To draw, make, accept, discount, execute and issue bills of exchange, promissory notes bills of lading,
warrants, debentures and such other negotiable or transferable instruments, of all types or securities and to open Bank Accounts of any
type and to operate the same in the ordinary course of the
Company.
16. To advance money either with or without security, and to such persons and upon such terms and
conditions as the Company may deem fit and also to deal with the money of the Company not
immediately required.
17. To undertake and execute any trusts, the undertaking of which may seem to the Company desirable,
either gratuitously or otherwise.
18. To establish, or promote or concur in establishing or promote any company for the purpose of dealing
all or any of the properties, rights and liabilities of the Company.
19. To sell, mortgage, exchange, grant licenses and other rights improve, manage, develop and dispose
of undertakings, properties, assets and effects of the company or any part thereof for such
consideration as may be expedient and in particular for any shares, stocks, debentures or other
securities of any other such company having main objects altogether or in part similar to those of the
Company.
20. Subject to the Provisions of Companies Act 2013, to distribute among the members in specie or
otherwise any property of the Company or any proceeds of sale or disposal of any property of the
Company in the event of winding up.
21. To distribute as dividend or bonus among the member or to place to reserve or otherwise to apply, as
the Company may, from time to time, determine any money received by way of premium on
debentures issued at a premium by the Company and any money received in respect of forfeited
shares, money arising from the sale by the Company of forfeited shares subject to the provisions of Sec.
52 of the Companies Act, 2013.
22. To employ agents or experts to investigate and examine into the conditions, prospects value,
character and circumstances of any business concerns and undertakings and generally of any assets
properties or rights which the Company purpose to acquire.
23. To accept gifts, bequests, devisers of any movable or immovable property or any right or
interests therein from members or others
24. To create any reserve fund, sinking fund, or any other such special funds whether for depreciation,
repairing, improving, research, extending or maintaining any of the properties of the Company or for
any other such purpose conducive to the interest of the Company.
25. Subject to the provisions of Section 179, 182 & 183 of Companies Act, 2013, to subscribe contribute, gift
or money, rights or assets for any national educational, religious, charitable, scientific, public, general
or usual objects or to make gifts or such other assets to any institutions, clubs, societies, associations,
trusts, scientific research associations, funds, universities, college or any individual, body of individuals or
bodies corporate.
26. To establish and maintain or procure the establishment and maintenance of any contributory or noncontributory
pension or superannuation, provident or gratuity funds for the benefit of and give of
procure the giving of the gratuities pensions, allowances, bonuses or emoluments of any persons who
are or were at any time in the employment or service of the company or any company which is a
subsidiary of the Company or is allied to or associated with the Company or with any such subsidiary
company or who are or were at any time Directors or officers of the Company or any other company
as aforesaid and the wives, widows, families and dependents of any such persons and also to establish

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and subsidise and subscribe to any institutions, associations, club or funds calculated to be for the
benefit of or advance aforesaid and make payments to any such persons as aforesaid and to do any
of the matters aforesaid, either alone or in conjunction with any such other company as aforesaid.
27. To establish, for any of the main objects of the Company, branches or to establish any firm or firms at
places in or outside India as the Company may deem expedient.
28. To pay for any property or rights acquired by or for any services rendered to the Company and in
particular to remunerate any person, firm or company introducing business to the company either in
cash or fully or partly-paid up shares with or without preferred or deferred rights in respect of dividend
or repayment of capital or otherwise or by any securities which the company has power to issue or by
the grant of any rights or options or partly in one mode and partly in another and generally on such
terms as the company may determine.
29. To pay out of the funds of the company all costs, charges and expenses of and incidental to the
formation and registration of the company and any company promoted by the company and also all
costs, charges, duties, impositions and expenses of and incidental to the acquisition by the company
of any property or assets.
30. To send out to foreign countries, its director, employees or any other person or persons for investigation
possibilities of main business or trade procuring and buying any machinery or establishing trade and
business connections or for promoting the interests of the company and to pay all expenses incurred in
the connection.
31. To compensate for loss of office of any Managing Director or Directors or other officers of the
Company within the limitations prescribed under the Companies Act or such other statute or rule
having the force of law and to make payments to any person whose office of employment or duties
may be determined by virtue of any transaction in which the Company is engaged.
32. To agree to refer to arbitration any dispute, present or future between the Company and any other
company, firm, individual or any other body and to submit the same to arbitration in India or abroad
either in accordance with Indian or any foreign system of law.
33. To appoint agents, sub-agents, dealers, managers canvassers, sales, representatives or salesmen for
transacting all or any kind of the main business of which this Company is authorised to carry on and to
constitute agencies of the Company in India or in any other country and establish depots and
agencies in different parts of the world.
4.The liability of the member(s) is limited and this liability is limited to the amount unpaid, if any, on the shares held by
them.
5.The share capital of the company is rupees, divided into,
Equity shares of rupees each
6 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:

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S.No. Subscriber Details
Name, Address, Description and Occupation
DIN/PAN/Passport
Number
No. of shares
taken
DSC Dated
1 Equity
2 Equity
Total Shares taken
Equity
Signed before Me
Name Address, Description and Occupation
DIN/PAN/Passport
Number/
Membership
Number
DSC Dated
FCA NILMANI KUMAR
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[Pursuant to Schedule I (see Sections 4 and 5) to
the Companies Act, 2013)] FORM NO. INC-34
AOA language English Hindi
*Table as notified under schedule I of the companies Act, 2013 is applicable to the company
F
A COMPANY LIMITED BY SHARES
SRN of form INC-1 G51592871 Prefill
SPICeAOA
(e-Articles of Association)
Articl
e No
Description
Interpretation
I
(1) In these regulations --
(a) “the Act” means the Companies Act, 2013,
(b) “the seal” means the common seal of the company.
(2) Unless the context otherwise requires, words or expressions contained in these regulations shall bear the
same meaning as in the Act or any statutory modification thereof in force at the date at which these regulations
become binding on the company.
(3) “private company” means a company having a minimum paid-up share capital of one lakh rupees or such
higher paid-up share capital as may be prescribed, and which by its articles,—
(i) restricts the right to transfer its shares;
(ii) except in case of One Person Company, limits the number of its members to two hundred:
Provided that where two or more persons hold one or more shares in a company jointly, they shall, for the
purposes of this clause, be treated as a single member:
Provided further that—
(A) persons who are in the employment of the company; and
(B) persons who, having been formerly in the employment of the company, were members of the company
while in that employment and have continued to be members after the employment ceased,shall not be
included in the number of members; and
(iii) prohibits any invitation to the public to subscribe for any securities of the company.
Share capital and variation of rights
II
1
Subject to the provisions of the Act and these Articles, the shares in the capital of the company shall be under
the control of the Directors who may issue, allot or otherwise dispose of the same or any of them to such
persons, in such proportion and on such terms and conditions and either at a premium or at par and at such
time as they may from time to time think fit.
2
(i) Every person whose name is entered as a member in the register of members shall be entitled to receive
within two months after incorporation, in case of subscribers to the memorandum or after allotment or within
one month after the application for the registration of transfer or transmission or within such other period as the
conditions of issue shall be provided, --
(a) one certificate for all his shares without payment of any charges; or
(b) several certificates, each for one or more of his shares, upon payment of twenty rupees for each certificate
after the first.
(ii) Every certificate shall be under the seal and shall specify the shares to which it relates and the amount
paid-up thereon.
(iii) In respect of any share or shares held jointly by several persons, the company shall not be bound to issue
more than one certificate, and delivery of a certificate for a share to one of several joint holders shall be
sufficient delivery to all such holders
3
(i) If any share certificate be worn out, defaced, mutilated or torn or if there be no further space on the back for
endorsement of transfer, then upon production and surrender thereof to the company, a new certificate may be
issued in lieu thereof, and if any certificate is lost or destroyed then upon proof thereof to the satisfaction of the
company and on execution of such indemnity as the company deem adequate, a new certificate in lieu thereof
shall be given. Every certificate under this Article shall be issued on payment of twenty rupees for each
certificate.
(ii) The provisions of Articles (2) and (3) shall mutatis mutandis apply to debentures of the company.

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4
Except as required by law, no person shall be recognised by the company as holding any share upon any
trust, and the company shall not be bound by, or be compelled in any way to recognise (even when having
notice thereof) any equitable, contingent, future or partial interest in any share, or any interest in any fractional
part of a share, or (except only as by these regulations or by law otherwise provided) any other rights in
respect of any share except an absolute right to the entirety thereof in the registered holder.
5
(i) The company may exercise the powers of paying commissions conferred by sub-section (6) of section 40,
provided that the rate per cent or the amount of the commission paid or agreed to be paid shall be disclosed in
the manner required by that section and rules made thereunder.
(ii) The rate or amount of the commission shall not exceed the rate or amount prescribed in rules made under
sub-section (6) of section 40.
(iii) The commission may be satisfied by the payment of cash or the allotment of fully or partly paid shares or
partly in the one way and partly in the other.
6
(i) If at any time the share capital is divided into different classes of shares, the rights attached to any class
(unless otherwise provided by the terms of issue of the shares of that class) may, subject to the provisions of
section 48, and whether or not the company is being wound up, be varied with the consent in writing of the
holders of three-fourths of the issued shares of that class, or with the sanction of a special resolution passed at
a separate meeting of the holders of the shares of that class.
(ii) To every such separate meeting, the provisions of these regulations relating to general meetings shall
mutatis mutandis apply, but so that the necessary quorum shall be at least two persons holding at least one-
third of the issued shares of the class in question.
7
The rights conferred upon the holders of the shares of any class issued with preferred or other rights shall not,
unless otherwise expressly provided by the terms of issue of the shares of that class, be deemed to be varied
by the creation or issue of further shares ranking pari passu therewith.
8
Subject to the provisions of section 55, any preference shares may, with the sanction of an ordinary resolution,
be issued on the terms that they are to be redeemed on such terms and in such manner as the company
before the issue of the shares may, by special resolution, determine.
Lien
9
(i) The company shall have a first and paramount lien --
(a) on every share (not being a fully paid share), for all monies (whether presently payable or not) called, or
payable at a fixed time, in respect of that share; and
(b) on all shares (not being fully paid shares) standing registered in the name of a single person, for all monies
presently payable by him or his estate to the company:
Provided that the Board of directors may at any time declare any share to be wholly or in part exempt from the
provisions of this clause.
(ii) The company's lien, if any, on a share shall extend to all dividends payable and bonuses declared from time
to time in respect of such shares.
10
The company may sell, in such manner as the Board thinks fit, any shares on which the company has a lien:
Provided that no sale shall be made --
(a) unless a sum in respect of which the lien exists is presently payable; or
(b) until the expiration of fourteen days after a notice in writing stating and demanding payment of such part of
the amount in respect of which the lien exists as is presently payable, has been given to the registered holder
for the time being of the share or the person entitled thereto by reason of his death or insolvency.
11
(i) To give effect to any such sale, the Board may authorise some person to transfer the shares sold to the
purchaser thereof
(ii) The purchaser shall be registered as the holder of the shares comprised in any such transfer.
(iii) The purchaser shall not be bound to see to the application of the purchase money, nor shall his title to the
shares be affected by any irregularity or invalidity in the proceedings in reference to the sale.
12
(i) The proceeds of the sale shall be received by the company and applied in payment of such part of the
amount in respect of which the lien exists as is presently payable.
ii) The residue, if any, shall, subject to a like lien for sums not presently payable as existed upon the shares
before the sale, be paid to the person entitled to the shares at the date of the sale.
Calls on shares
(i) The Board may, from time to time, make calls upon the members in respect of any monies unpaid on their
shares (whether on account of the nominal value of the shares or by way of premium) and not by the
conditions of allotment thereof made payable at fixed times:
Provided that no call shall exceed one-fourth of the nominal value of the share or be payable at less than one

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13
month from the date fixed for the payment of the last preceding call.
(ii) Each member shall, subject to receiving at least fourteen days' notice specifying the time or times and place
of payment, pay to the company, at the time or times and place so specified, the amount called on his shares.
(iii) A call may be revoked or postponed at the discretion of the Board.
14
A call shall be deemed to have been made at the time when the resolution of the Board authorizing the call
was passed and may be required to be paid by instalments.
15
The joint holders of a share shall be jointly and severally liable to pay all calls in respect thereof.
16
(i) If a sum called in respect of a share is not paid before or on the day appointed for payment thereof, the
person from whom the sum is due shall pay interest thereon from the day appointed for payment thereof to the
time of actual payment at ten per cent per annum or at such lower rate, if any, as the Board may determine.
(ii) The Board shall be at liberty to waive payment of any such interest wholly or in part.
17
(i) Any sum which by the terms of issue of a share becomes payable on allotment or at any fixed date, whether
on account of the nominal value of the share or by way of premium, shall, for the purposes of these
regulations, be deemed to be a call duly made and payable on the date on which by the terms of issue such
sum becomes payable.
(ii) In case of non-payment of such sum, all the relevant provisions of these regulations as to payment of
interest and expenses, forfeiture or otherwise shall apply as if such sum had become payable by virtue of a call
duly made and notified.
18
The Board --
(a) may, if it thinks fit, receive from any member willing to advance the same, all or any part of the monies
uncalled and unpaid upon any shares held by him; and
(b) upon all or any of the monies so advanced, may (until the same would, but for such advance, become
presently payable) pay interest at such rate not exceeding, unless the company in general meeting shall
otherwise direct, twelve per cent per annum, as may be agreed upon between the Board and the member
paying the sum in advance.
Transfer of shares
19
(i) The instrument of transfer of any share in the company shall be executed by or on behalf of both the
transferor and transferee.
(ii) The transferor shall be deemed to remain a holder of the share until the name of the transferee is entered in
the register of members in respect thereof.
20
The Board may, subject to the right of appeal conferred by section 58 decline to register --
(a) the transfer of a share, not being a fully paid share, to a person of whom they do not approve; or
(b) any transfer of shares on which the company has a lien.
21
The Board may decline to recognise any instrument of transfer unless --
(a) the instrument of transfer is in the form as prescribed in rules made under sub-section (1) of section 56;
(b) the instrument of transfer is accompanied by the certificate of the shares to which it relates, and such other
evidence as the Board may reasonably require to show the right of the transferor to make the transfer; and
(c) the instrument of transfer is in respect of only one class of shares.
22
On giving not less than seven days' previous notice in accordance with section 91 and rules made thereunder,
the registration of transfers may be suspended at such times and for such periods as the Board may from time
to time determine:
Provided that such registration shall not be suspended for more than thirty days at any one time or for more
than forty-five days in the aggregate in any year.
Transmission of shares
23
(i) On the death of a member, the survivor or survivors where the member was a joint holder, and his nominee
or nominees or legal representatives where he was a sole holder, shall be the only persons recognised by the
company as having any title to his interest in the shares
(ii) Nothing in clause (i) shall release the estate of a deceased joint holder from any liability in respect of any
share which had been jointly held by him with other persons.
(i) Any person becoming entitled to a share in consequence of the death or insolvency of a member may, upon
such evidence being produced as may from time to time properly be required by the Board and subject as
hereinafter provided, elect, either --

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24
(a) to be registered himself as holder of the share; or
(b) to make such transfer of the share as the deceased or insolvent member could have made.
(ii) The Board shall, in either case, have the same right to decline or suspend registration as it would have had,
if the deceased or insolvent member had transferred the share before his death or insolvency.
25
(i) If the person so becoming entitled shall elect to be registered as holder of the share himself, he shall deliver
or send to the company a notice in writing signed by him stating that he so elects.
(ii) If the person aforesaid shall elect to transfer the share, he shall testify his election by executing a transfer of
the share.
(iii) All the limitations, restrictions and provisions of these regulations relating to the right to transfer and the
registration of transfers of shares shall be applicable to any such notice or transfer as aforesaid as if the death
or insolvency of the member had not occurred and the notice or transfer were a transfer signed by that
member.
26
A person becoming entitled to a share by reason of the death or insolvency of the holder shall be entitled to the
same dividends and other advantages to which he would be entitled if he were the registered holder of the
share, except that he shall not, before being registered as a member in respect of the share, be entitled in
respect of it to exercise any right conferred by membership in relation to meetings of the company:
Provided that the Board may, at any time, give notice requiring any such person to elect either to be registered
himself or to transfer the share, and if the notice is not complied with within ninety days, the Board may
thereafter withhold payment of all dividends, bonuses or other monies payable in respect of the share, until the
requirements of the notice have been complied with.
Forfeiture of shares
27
If a member fails to pay any call, or instalment of a call, on the day appointed for payment thereof, the Board
may, at any time thereafter during such time as any part of the call or instalment remains unpaid, serve a
notice on him requiring payment of so much of the call or instalment as is unpaid, together with any interest
which may have accrued.
28
The notice aforesaid shall --
(a) name a further day (not being earlier than the expiry of fourteen days from the date of service of the notice)
on or before which the payment required by the notice is to be made; and
(b) state that, in the event of non-payment on or before the day so named, the shares in respect of which the
call was made shall be liable to be forfeited.
29
If the requirements of any such notice as aforesaid are not complied with, any share in respect of which the
notice has been given may, at any time thereafter, before the payment required by the notice has been made,
be forfeited by a resolution of the Board to that effect.
30
(i) A forfeited share may be sold or otherwise disposed of on such terms and in such manner as the Board
thinks fit.
(ii) At any time before a sale or disposal as aforesaid, the Board may cancel the forfeiture on such terms as it
thinks fit.
31
(i) A person whose shares have been forfeited shall cease to be a member in respect of the forfeited shares,
but shall, notwithstanding the forfeiture, remain liable to pay to the company all monies which, at the date of
forfeiture, were presently payable by him to the company in respect of the shares.
(ii) The liability of such person shall cease if and when the company shall have received payment in full of all
such monies in respect of the shares.
32
(i) A duly verified declaration in writing that the declarant is a director, the manager or the secretary, of the
company, and that a share in the company has been duly forfeited on a date stated in the declaration, shall be
conclusive evidence of the facts therein stated as against all persons claiming to be entitled to the share;
(ii) The company may receive the consideration, if any, given for the share on any sale or disposal thereof and
may execute a transfer of the share in favour of the person to whom the share is sold or disposed of;
(iii) The transferee shall thereupon be registered as the holder of the share; and
(iv) The transferee shall not be bound to see to the application of the purchase money, if any, nor shall his title
to the share be affected by any irregularity or invalidity in the proceedings in reference to the forfeiture, sale or
disposal of the share.

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33
The provisions of these regulations as to forfeiture shall apply in the case of nonpayment of any sum which, by
the terms of issue of a share, becomes payable at a fixed time, whether on account of the nominal value of the
share or by way of premium, as if the same had been payable by virtue of a call duly made and notified.
Alteration of capital
34
The company may, from time to time, by ordinary resolution increase the share capital by such sum, to be
divided into shares of such amount, as may be specified in the resolution.
35
Subject to the provisions of section 61, the company may, by ordinary resolution, --
(a) consolidate and divide all or any of its share capital into shares of larger amount than its existing shares;
(b) convert all or any of its fully paid-up shares into stock, and reconvert that stock into fully paid-up shares of
any denomination;
(c) sub-divide its existing shares or any of them into shares of smaller amount than is fixed by the
memorandum;
(d) cancel any shares which, at the date of the passing of the resolution, have not been taken or agreed to be
taken by any person.
36
Where shares are converted into stock, --
(a) the holders of stock may transfer the same or any part thereof in the same manner as, and subject to the
same regulations under which, the shares from which the stock arose might before the conversion have been
transferred, or as near thereto as circumstances admit:
Provided that the Board may, from time to time, fix the minimum amount of stock transferable, so, however,
that such minimum shall not exceed the nominal amount of the shares from which the stock arose.
(b) the holders of stock shall, according to the amount of stock held by them, have the same rights, privileges
and advantages as regards dividends, voting at meetings of the company, and other matters, as if they held
the shares from which the stock arose; but no such privilege or advantage (except participation in the
dividends and profits of the company and in the assets on winding up) shall be conferred by an amount of
stock which would not, if existing in shares, have conferred that privilege or advantage.
(c) such of the regulations of the company as are applicable to paid-up shares shall apply to stock and the
words “share” and “shareholder” in those regulations shall include “stock” and “stock-holder” respectively.
37
The company may, by special resolution, reduce in any manner and with, and subject to, any incident
authorised and consent required by law, --
(a) its share capital;
(b) any capital redemption reserve account; or
(c) any share premium account.
Capitalisation of profits
38
(i) The company in general meeting may, upon the recommendation of the Board, resolve --
(a) that it is desirable to capitalise any part of the amount for the time being standing to the credit of any of the
company's reserve accounts, or to the credit of the, profit and loss account, or otherwise available for
distribution; and
(b) that such sum be accordingly set free for distribution in the manner specified in clause (ii) amongst the
members who would have been entitled thereto, if distributed by way of dividend and in the same proportions.
(ii) The sum aforesaid shall not be paid in cash but shall be applied, subject to the provision contained in
clause (iii), either in or towards --
(A) paying up any amounts for the time being unpaid on any shares held by such members respectively;
(B) paying up in full, unissued shares of the company to be allotted and distributed, credited as fully paid-up, to
and amongst such members in the proportions aforesaid;
(C) partly in the way specified in sub-clause (A) and partly in that specified in sub-clause (B);
(D) A securities premium account and a capital redemption reserve account may, for the purposes of this
regulation, be applied in the paying up of unissued shares to be issued to members of the company as fully
paid bonus shares;
(E) The Board shall give effect to the resolution passed by the company in pursuance of this regulation.
(i) Whenever such a resolution as aforesaid shall have been passed, the Board shall --
(a) make all appropriations and applications of the undivided profits resolved to be capitalised thereby, and all

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39
allotments and issues of fully paid shares if any; and
(b) generally do all acts and things required to give effect thereto.
(ii) The Board shall have power --
(a) to make such provisions, by the issue of fractional certificates or by payment in cash or otherwise as it
thinks fit, for the case of shares becoming distributable in fractions; and
(b) to authorise any person to enter, on behalf of all the members entitled thereto, into an agreement with the
company providing for the allotment to them respectively, credited as fully paid-up, of any further shares to
which they may be entitled upon such capitalisation, or as the case may require, for the payment by the
company on their behalf, by the application thereto of their respective proportions of profits resolved to be
capitalised, of the amount or any part of the amounts remaining unpaid on their existing shares;
(iii) Any agreement made under such authority shall be effective and binding on such members.
Buy-back of shares
40
Notwithstanding anything contained in these articles but subject to the provisions of sections 68 to 70 and any
other applicable provision of the Act or any other law for the time being in force, the company may purchase its
own shares or other specified securities.
General meetings
41
All general meetings other than annual general meeting shall be called extraordinary general meeting.
42
(i) The Board may, whenever it thinks fit, call an extraordinary general meeting.
(ii) If at any time directors capable of acting who are sufficient in number to form a quorum are not within India,
any director or any two members of the company may call an extraordinary general meeting in the same
manner, as nearly as possible, as that in which such a meeting may be called by the Board.
Proceedings at general meetings
43
(i) No business shall be transacted at any general meeting unless a quorum of members is present at the time
when the meeting proceeds to business.
(ii) Save as otherwise provided herein, the quorum for the general meetings shall be as provided in section
103.
44
The chairperson, if any, of the Board shall preside as Chairperson at every general meeting of the company.
45
If there is no such Chairperson, or if he is not present within fifteen minutes after the time appointed for holding
the meeting, or is unwilling to act as chairperson of the meeting, the directors present shall elect one of their
members to be Chairperson of the meeting.
46
If at any meeting no director is willing to act as Chairperson or if no director is present within fifteen minutes
after the time appointed for holding the meeting, the members present shall choose one of their members to be
Chairperson of the meeting.
Adjournment of meeting
47
(i) The Chairperson may, with the consent of any meeting at which a quorum is present, and shall, if so
directed by the meeting, adjourn the meeting from time to time and from place to place.
(ii) No business shall be transacted at any adjourned meeting other than the business left unfinished at the
meeting from which the adjournment took place.
(iii) When a meeting is adjourned for thirty days or more, notice of the adjourned meeting shall be given as in
the case of an original meeting.
(iv) Save as aforesaid, and as provided in section 103 of the Act, it shall not be necessary to give any notice of
an adjournment or of the business to be transacted at an adjourned meeting.
Voting rights
48
Subject to any rights or restrictions for the time being attached to any class or classes of shares, --
(a) on a show of hands, every member present in person shall have one vote; and
(b) on a poll, the voting rights of members shall be in proportion to his share in the paid-up equity share capital
of the company.

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49
A member may exercise his vote at a meeting by electronic means in accordance with section 108 and shall
vote only once.
50
(i) In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, shall
be accepted to the exclusion of the votes of the other joint holders.
(ii) For this purpose, seniority shall be determined by the order in which the names stand in the register of
members.
51
A member of unsound mind, or in respect of whom an order has been made by any court having jurisdiction in
lunacy, may vote, whether on a show of hands or on a poll, by his committee or other legal guardian, and any
such committee or guardian may, on a poll, vote by proxy.
52
Any business other than that upon which a poll has been demanded may be proceeded with, pending the
taking of the poll.
53
No member shall be entitled to vote at any general meeting unless all calls or other sums presently payable by
him in respect of shares in the company have been paid
54
(i) No objection shall be raised to the qualification of any voter except at the meeting or adjourned meeting at
which the vote objected to is given or tendered, and every vote not disallowed at such meeting shall be valid
for all purposes.
(ii) Any such objection made in due time shall be referred to the Chairperson of the meeting, whose decision
shall be final and conclusive.
Proxy
55
The instrument appointing a proxy and the power-of-attorney or other authority, if any, under which it is signed
or a notarised copy of that power or authority, shall be deposited at the registered office of the company not
less than 48 hours before the time for holding the meeting or adjourned meeting at which the person named in
the instrument proposes to vote, or, in the case of a poll, not less than 24 hours before the time appointed for
the taking of the poll; and in default the instrument of proxy shall not be treated as valid.
56
An instrument appointing a proxy shall be in the form as prescribed in the rules made under section 105
57
A vote given in accordance with the terms of an instrument of proxy shall be valid, notwithstanding the
previous death or insanity of the principal or the revocation of the proxy or of the authority under which the
proxy was executed, or the transfer of the shares in respect of which the proxy is given:
Provided that no intimation in writing of such death, insanity, revocation or transfer shall have been received by
the company at its office before the commencement of the meeting or adjourned meeting at which the proxy is
used.
Board of Directors
58
The number of the directors and the names of the first directors shall be determined in writing by the
subscribers of the memorandum or a majority of them.
i) JINU K JOHN
ii) SAHABUDDIN SIDDIQUI
59
(i) The remuneration of the directors shall, in so far as it consists of a monthly payment, be deemed to accrue
from day-to-day.
(ii) In addition to the remuneration payable to them in pursuance of the Act, the directors may be paid all
travelling, hotel and other expenses properly incurred by them --
(a) in attending and returning from meetings of the Board of Directors or any committee thereof or general
meetings of the company; or
(b) in connection with the business of the company.
60
The Board may pay all expenses incurred in getting up and registering the company.
61
The company may exercise the powers conferred on it by section 88 with regard to the keeping of a foreign
register; and the Board may (subject to the provisions of that section) make and vary such regulations as it
may thinks fit respecting the keeping of any such register.
62
All cheques, promissory notes, drafts, hundis, bills of exchange and other negotiable instruments, and all
receipts for monies paid to the company, shall be signed, drawn, accepted, endorsed, or otherwise executed,
as the case may be, by such person and in such manner as the Board shall from time to time by resolution
determine
63
Every director present at any meeting of the Board or of a committee thereof shall sign his name in a book to
be kept for that purpose.

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64
(i) Subject to the provisions of section 149, the Board shall have power at any time, and from time to time, to
appoint a person as an additional director, provided the number of the directors and additional directors
together shall not at any time exceed the maximum strength fixed for the Board by the articles.
(ii) Such person shall hold office only up to the date of the next annual general meeting of the company but
shall be eligible for appointment by the company as a director at that meeting subject to the provisions of the
Act.
Proceedings of the Board
65
(i) The Board of Directors may meet for the conduct of business, adjourn and otherwise regulate its meetings,
as it thinks fit.
(ii) A director may, and the manager or secretary on the requisition of a director shall, at any time, summon a
meeting of the Board.
66
(i) Save as otherwise expressly provided in the Act, questions arising at any meeting of the Board shall be
decided by a majority of votes.
(ii) In case of an equality of votes, the Chairperson of the Board, if any, shall have a second or casting vote.
67
The continuing directors may act notwithstanding any vacancy in the Board; but, if and so long as their number
is reduced below the quorum fixed by the Act for a meeting of the Board, the continuing directors or director
may act for the purpose of increasing the number of directors to that fixed for the quorum, or of summoning a
general meeting of the company, but for no other purpose.
68
(i) The Board may elect a Chairperson of its meetings and determine the period for which he is to hold office.
(ii) If no such Chairperson is elected, or if at any meeting the Chairperson is not present within five minutes
after the time appointed for holding the meeting, the directors present may choose one of their number to be
69
(i) The Board may, subject to the provisions of the Act, delegate any of its powers to committees consisting of
such member or members of its body as it thinks fit.
(ii) Any committee so formed shall, in the exercise of the powers so delegated, conform to any regulations that
may be imposed on it by the Board.
70
(i) A committee may elect a Chairperson of its meetings.
(ii) If no such Chairperson is elected, or if at any meeting the Chairperson is not present within five minutes
after the time appointed for holding the meeting, the members present may choose one of their members to be
71
(i) A committee may meet and adjourn as it thinks fit.
(ii) Questions arising at any meeting of a committee shall be determined by a majority of votes of the members
present, and in case of an equality of votes, the Chairperson shall have a second or casting vote.
72
All acts done in any meeting of the Board or of a committee thereof or by any person acting as a director, shall,
notwithstanding that it may be afterwards discovered that there was some defect in the appointment of any one
or more of such directors or of any person acting as aforesaid, or that they or any of them were disqualified, be
as valid as if every such director or such person had been duly appointed and was qualified to be a director.
73
Save as otherwise expressly provided in the Act, a resolution in writing, signed by all the members of the
Board or of a committee thereof, for the time being entitled to receive notice of a meeting of the Board or
committee, shall be valid and effective as if it had been passed at a meeting of the Board or committee, duly
convened and held.
Chief Executive Officer, Manager, Company Secretary or Chief Financial Officer
74
Subject to the provisions of the Act, --
(i) A chief executive officer, manager, company secretary or chief financial officer may be appointed by the
Board for such term, at such remuneration and upon such conditions as it may thinks fit; and any chief
executive officer, manager, company secretary or chief financial officer so appointed may be removed by
means of a resolution of the Board;
(ii) A director may be appointed as chief executive officer, manager, company secretary or chief financial
officer
75
A provision of the Act or these regulations requiring or authorising a thing to be done by or to a director and
chief executive officer, manager, company secretary or chief financial officer shall not be satisfied by its being
done by or to the same person acting both as director and as, or in place of, chief executive officer, manager,
company secretary or chief financial officer.

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The Seal
76
(i) The Board shall provide for the safe custody of the seal.
(ii) The seal of the company shall not be affixed to any instrument except by the authority of a resolution of the
Board or of a committee of the Board authorised by it in that behalf, and except in the presence of at least two
directors and of the secretary or such other person as the Board may appoint for the purpose; and those two
directors and the secretary or other person aforesaid shall sign every instrument to which the seal of the
company is so affixed in their presence.
Dividends and Reserve
77
The company in general meeting may declare dividends, but no dividend shall exceed the amount
recommended by the Board.
78
Subject to the provisions of section 123, the Board may from time to time pay to the members such interim
dividends as appear to it to be justified by the profits of the company.
79
(i) The Board may, before recommending any dividend, set aside out of the profits of the company such sums
as it thinks fit as a reserve or reserves which shall, at the discretion of the Board, be applicable for any purpose
to which the profits of the company may be properly applied, including provision for meeting contingencies or
for equalizing dividends; and pending such application, may, at the like discretion, either be employed in the
business of the company or be invested in such investments (other than shares of the company) as the Board
may, from time to time, thinks fit.
(ii) The Board may also carry forward any profits which it may consider necessary not to divide, without setting
them aside as a reserve
80
(i) Subject to the rights of persons, if any, entitled to shares with special rights as to dividends, all dividends
shall be declared and paid according to the amounts paid or credited as paid on the shares in respect whereof
the dividend is paid, but if and so long as nothing is paid upon any of the shares in the company, dividends
may be declared and paid according to the amounts of the shares.
(ii) No amount paid or credited as paid on a share in advance of calls shall be treated for the purposes of this
regulation as paid on the share.
(iii) All dividends shall be apportioned and paid proportionately to the amounts paid or credited as paid on the
shares during any portion or portions of the period in respect of which the dividend is paid; but if any share is
issued on terms providing that it shall rank for dividend as from a particular date such share shall rank for
dividend accordingly.
81
The Board may deduct from any dividend payable to any member all sums of money, if any, presently payable
by him to the company on account of calls or otherwise in relation to the shares of the company.
82
(i) Any dividend, interest or other monies payable in cash in respect of shares may be paid by cheque or
warrant sent through the post directed to the registered address of the holder or, in the case of joint holders, to
the registered address of that one of the joint holders who is first named on the register of members, or to such
person and to such address as the holder or joint holders may in writing direct.
(ii) Every such cheque or warrant shall be made payable to the order of the person to whom it is sent.
83
Any one of two or more joint holders of a share may give effective receipts for any dividends, bonuses or other
monies payable in respect of such share.
84
Notice of any dividend that may have been declared shall be given to the persons entitled to share therein in
the manner mentioned in the Act.
85
No dividend shall bear interest against the company.
Accounts
86
(i) The Board shall from time to time determine whether and to what extent and at what times and places and
under what conditions or regulations, the accounts and books of the company, or any of them, shall be open to
the inspection of members not being directors.
(ii) No member (not being a director) shall have any right of inspecting any account or book or document of the
company except as conferred by law or authorised by the Board or by the company in general meeting.
Winding up

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87
Subject to the provisions of Chapter XX of the Act and rules made thereunder --
(i) If the company shall be wound up, the liquidator may, with the sanction of a special resolution of the
company and any other sanction required by the Act, divide amongst the members, in specie or kind, the
whole or any part of the assets of the company, whether they shall consist of property of the same kind or not.
(ii) For the purpose aforesaid, the liquidator may set such value as he deems fair upon any property to be
divided as aforesaid and may determine how such division shall be carried out as between the members or
different classes of members.
(iii) The liquidator may, with the like sanction, vest the whole or any part of such assets in trustees upon such
trusts for the benefit of the contributories if he considers necessary, but so that no member shall be compelled
to accept any shares or other securities whereon there is any liability.
Indemnity
88
Every officer of the company shall be indemnified out of the assets of the company against any liability
incurred by him in defending any proceedings, whether civil or criminal, in which judgment is given in his favour
or in which he is acquitted or in which relief is granted to him by the court or the Tribunal.

of 11
Subscriber Details
S.
NO
Name, Address, Description and Occupation
DIN/PAN/Passport
Number
Place DSC Dated
1 NAME - JINU K JOHN
ADDRESS - 118, VRINDAVAN GREEN, GT ROAD,
NEAR RAJNI GANDHA APARTMENT, SAHIBABAD,
GHAZIABAD, U.P - 201005
OCCUPATION - BUSINESS
07905582 U.P 23/10/2017
2 NAME - SAHABUDDIN SIDDIQUI
ADDRESS - VILLAGE MOGALPURA, P.O MUSAHARI
DEORIA, U.P - 274408
07905595 U.P 23/10/2017
Signed Before Me
Name Address, Description and Occupation
DIN/PAN/
Passport
Number/
Membership
Number
Place DSC Dated
FCA
NILMANI KUMAR C-32, 3RD FLOOR, SECTOR - 14,
KAUSHAMBI, GHAZIABAD, UP- 201010
508682 GHAZIA
BAD
23/10/2017
Checkform Modify
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Company Master Data
CIN U74999UP2017PTC098069
Company Name JST BUSINESS SOLUTIONS PRIVATE LIMITED
ROC Code RoC-Kanpur
Registration Number 098069
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Private
Authorised Capital(Rs) 100000
Paid up Capital(Rs) 100000
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 25/10/2017
Registered Address 9/157, G-2, SEC-3, RAJENDER NAGAR SAHIBABAD Ghaziabad UP 201005 IN
Address other than R/o where all or any books of account and papers are
maintained
-
Email Id Javed@jstbusiness.in
Whether Listed or not Unlisted
ACTIVE compliance ACTIVE compliant
Suspended at stock exchange -
Date of last AGM 30/12/2020
Date of Balance Sheet 31/03/2020
Company Status(for efiling) Active
Charges
Assets under charge Charge Amount Date of Creation Date of Modification Status
No Charges Exists for Company/LLP
Directors/Signatory Details
DIN/PAN Name Begin date End date Surrendered DIN
08279351 JAVED 16/11/2018 -
09093547 MERAJ AHMAD 03/06/2021 -
Page 1 of 1
Company Master Data
07/06/2021
https://www.mca.gov.in/mcafoportal/companyLLPMasterData.do

of 2
Refer the instruction kit for filing the form.
Notice is hereby given that , JINU K JOHN
the director of M/s JST BUSINESS SOLUTIONS PRIVATE LIMITED
has/have resigned from the office of director of the company with effect from 16/11/2018
the details of which are given below:
1. Details of the company
(a) CIN U74999UP2017PTC098069 Pre-fill
(b) GLN
(c) Name of the company JST BUSINESS SOLUTIONS PRIVATE LIMITED
(d) Registered office address
9/157, G-2, SEC-3,
RAJENDER NAGAR
SAHIBABAD
Ghaziabad
Uttar Pradesh
(e) Email ID of the company JINU.SALES@GMAIL.COM
2. Details of the director resigning from such company
(a) Director Identification Number (DIN) 07905582 Pre-fill
(b) Name
IN
3. (a) Date of appointment 25/10/2017
(b) Designation Director
(c) Category Promoter
4. (a) Date of filing of resignation with the company
(b) Effective date of resignation specified in the notice of resignation, if any
16/11/2018
*
5. Reasons for resignation
due to personal reason
*
*
*
FORM No. DIR-11 Notice of resignation of a director to the
Registrar
[Pursuant to proviso to section 168 (1) of The
Companies Act, 2013 and rule 16 of The
Companies (Appointment and Qualification of
Directors) Rules, 2014]
*
*
*
Form Language English Hindi
(c) Nationality
JINU K JOHN

of 2
6. Whether confirmation is received from the company Yes No
*
Attachment(s)
(1) Notice of resignation filed with the company;
Attach
*
(2) Proof of dispatch; Attach
*
(3) Acknowledgement received from company; Attach
Attach
(4) Optional attachment(s) - if any Remove Attachments
List of attachments
Declaration
I JINU K JOHN , the applicant do solemnly declare that to the
best of my/our knowledge and belief the information given in this return is correct and complete.
To be digitally signed by Director
DIN 07905582
*
Note: Attention is also drawn to provisions of Section 448 and 449 which provide for punishment for false
statement and punishment for false evidence respectively.
Modify Check Form Prescrutiny Submit
This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on
the basis of statement of correctness given by the filing company.
JINU K
JOHN
Digitally signed
by JINU K JOHN
Date: 2018.11.16
16:43:32 +05'30'

JST Business Solutions Private Limited.
Operation Center: 1-D, Master Block, Shakarpur, Opp. DDA Park, Delhi – 110092 (IN).
By Order of the Board
For JST Business Solutions Private Limited
Javed
Director
DIN -08279351
List of Shareholders
As on 15th June 2021
Sl. Shareholder’s Name Number of Shares Percentage of
Shareholding
1. Mr. Javed 5,000 50.00
2. Mr. Meraj Ahmad 5,000 50.00
Total 10,000 100.00

(An ISO Certified : 9001:2015/20000-1:2018/27001-2013)
Operation Center: D-57, G, Pandav Nagar, Near Ramlila Park, Delhi – 110092 (IN).
Dated: 15.11.2018
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD
OF DIRECTORS OF JST BUSINESS SOLUTIONS PRIVATE LIMITED HELD ON 09/11/2018
AT 04.00 P.M. AT REGD. OFFICE: 9/157, G-2, SEC-3, RAJENDER, NAGAR SAHIBABAD,
GHAZIABAD – 201005 (IN)
APPOINTMENT OF JAVED (DIN: 08279351) AS DIRECTOR OF THE COMPANY
“RESOLVED THAT pursuant to the provisions of Section 161 of the Companies Act, 2013 and
other applicable provisions (including any modification or re-enactment thereof), if any. Javed
(DIN: 08279351), who has signified his consent to act as a director, be and is hereby appointed
as a Director of the Company to hold office with effect from 15/11/2018 and shall hold office up
to the date of the ensuing Annual General Meeting of the Company.
RESOLVED FURTHER THAT any director and/or authorized representative of the Company be
and is hereby authorized to do all acts, deeds, matters and things as may be deemed necessary
and to sign and execute all necessary documents, applications and returns for the purpose of
giving effect to the aforesaid resolution along with filing of necessary e-form(s) with the
Registrar of Companies.”
Certified True Copy
For JST Business Solutions Pvt. Ltd.
For and On Behalf of JST Business Solutions Pvt. Ltd.
Thanking You.
Javed
(Director)

(An ISO Certified : 9001:2015/20000-1:2018/27001-2013)
Operation Center: D-57, G, Pandav Nagar, Near Ramlila Park, Delhi – 110092 (IN).
Dated: 15.11.2018
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING
OF THE BOARD OF DIRECTORS OF JST BUSINESS SOLUTIONS PRIVATE
LIMITED HELD ON TUESDAY, 06/11/2018 AT 03.00 P.M. AT REGD.
OFFICE: 9/157, G-2, SEC-3, RAJENDER, NAGAR SAHIBABAD, GHAZIABAD
– 201005 (IN)
RESIGNATION OF MR. JINU K JOHN AS DIRECTOR
“RESOLVED THAT resignation of Jinu K John as Director, from the Board of
Directors of the Company, be and is hereby accepted with effect from
15.11.2018.
FURTHER RESOLVED THAT for the purpose of giving effect to this resolution,
Mr. Javed, Director of the Company be and is hereby authorized to do all acts,
deeds, matters and things as deem necessary, proper or desirable and to sign
and execute all necessary documents, applications and returns along with
filing of necessary E-form with the Registrar of Companies, NCT of Delhi”
Certified True Copy
For JST Business Solutions Pvt. Ltd.
For and On Behalf of JST Business Solutions Pvt. Ltd.
Thanking You.
Javed
(Director)

JST Business Solutions Pvt Ltd
Computer AMC Services | IT Outsourcing |Technology Consultant
IT Infrastructure Development & Office Networking Solutions.

Short Overview
JST Business Specializes in IT Outsourcing, Technology Consultant,
Computer AMC Services, Computer Networking Solutions, Cyber
Security, IT Infrastructure Development.
JST Business have it all under one roof. Many businesses
compromise on the kind of services delivered to them mainly due
to lack of options, last minute urgency or even due to higher costs .
Our mission is to provide worry free corporate services to our
clients with an assurance of our services being fairly priced and
delivered as expected. Our vision on the other hand is to expand
our services to other countries.

Company Overview
JST Business was established in 2017 to provide IT Managed Services & IT Infrastructure Development for small to
medium-sized businesses. Our mission from the very first day has been to cultivate professional relationships with
our clients to provide effective and reliable IT Infrastructure Support for Clients needs.
JST Business is working as a true partner for our clients. As a privately-held company with an experienced team, JST
Business has transformed into a leader in the IT industry with true focus on IT managed services & leading products
for Big enterprises, Small and medium sized businesses and Government institutions.
JST Business provide a reliable platform through our 24X7 available delivery model with onsite and remote support
and services. With JST clients receive IT support that will improve their business processes, provide unmatchable
value, and accelerate employee productivity through future proof technology and effective problem solving. We
focus on delivering reliable solutions and innovations for veritable business benefits and delighted customers.
JST is well known for being an exceptionally flexible service provider, meeting our specific client requirements, as
well as driving efficiencies through best practices. With our innovative round the clock available support platform
focused on Enterprise Service Delivery, JST has a forte for delivering the core services which our clients need to
utilize most.

"To help you inspire
your audiences, be it your
Client or Employee".
We strive to offer our clients a fulfilling experience by
providing a wide range of services as separate
products or as a collaborated effort, based on each
client’s requirements. Honesty and trust are extremely
important components of our culture.
We strongly respect our clients’ value systems and
integrate them with ours when providing services to
each individual business.
“Our strength lies in understanding every aspect of
your requirements and our focus is on meeting and
surpassing your expectations in every respect.”

Our Approach
We approach every project with meticulous attention to
detail and obsessive precision. Regardless of size and scope,
we treat your project like a business with clear strategic
goals, defined milestones, and a comprehensive plan to
ensure that our service is delivered on time and in budget.
We helped our Clients to reduce the Technical Development
and Maintenance Cost by 30% to 40% and considerable
improvement in Quality-of-Presentations, for the services we
offered since 2017.
We have always maintained a reputation for quality and have
earned our customers trust with persistent performance and
going the extra mile for them. We have delivered numerous
small and large projects in the past and so do we continue
the tradition of providing new and past clientele with service,
quality, and schedules that meet or exceed the diverse and
varying requirements of our client's expectations.

Computer AMC Services
Our Specializations
Computer Networking Solutions
IT Infrastructure Development
CCTV Camera and Fire Alarm
Cyber Security Consultant
IT Hardware & Software Sale’s
Data Loss/Leakage Prevention
Our Team
Location / Presences
RF Solutions - Wireless
IT Support Outsource

Computer AMC Services
JST Business maintain Computer AMC Services Contracts with enterprise level as well as
small businesses and our diverse experience allows us to deliver customer centric
services with the best technology possible. Our team comprises of certified field
engineers capable of troubleshooting and fixing computer issues to ensure your
business does not get a hit due to any hardware failure. With expertise in cross-platform
computers and complex technology, we can manage Prompt, reliable and doorstep
Computer AMC Services.
Computer AMC services will eliminate the unnecessary burden of rebuilding your
budget after a major hardware expense. The freedom of having your hardware tied
directly into your managed services agreement gives you peace of mind, and lets you
know that an affordable monthly rate will keep all of your technology up to date giving
you a competitive edge.
Your employee's will no longer lose productivity due to hardware inefficiencies, and you
will no longer have to factor in phantom costs for the inevitability of hardware failure.
Comprehensive Computer AMC Services
Non-Comprehensive Computer AMC Services

Cyber Security Consultant
JST Business is the largest comprehensive pure-play Cyber Security Consultant
Company Based in Delhi, India. we are a large and extremely skilled team of
security professionals, subject matter experts, researchers and thought leaders
all dedicated to one thing providing clients with the best Cyber Security
Consultant possible.
JST Business is the largest network cyber security vendor, providing industry-
leading solutions and protecting customers from cyberattacks with an
unmatched catch rate of malware and other types of threats.
JST Business provides Cyber Security Consultant in 6 core pillars including Cyber
Digital & Analytics, Cyber Defense & Response, Cyber Strategy & Architecture,
Cyber Operations (Cyber-as-a-Service), Cyber Governance & Compliance and
Cyber Technology & Innovation.
When seeking an in Cyber Security Consulting company with the broadest
experience and deepest expertise, more leading organizations today turn to JST
Business.
Security Architecture
Managed Security Services
Security Program Strategy
Threat & Vulnerability Management
Enterprise Incident Management
Enterprise Risk and Compliance
Identity & Access Management
Security Implementation

CCTV & Security Surveillance
At JST Business, for CCTV Camera Security Solutions we have a dedicated
team of skilled professionals & engineers who have their expertise in
video visual solution. We provide complete guidance in installation,
maintenance and production of video feed. We provide you the best
output, clarity in visual feed and effective distribution system.
With JST Business you get to choose from the wide range of CCTV
Camera & Security Surveillance of superior quality. Our experts help you
to choose the correct CCTV Camera & Security Surveillance& Security
Surveillance for your home and business security needs. Contact us for
getting complete description of the CCTV Camera & Security Surveillance.
We believe in a friendly approach to our business model. When you work
with us you can be assured that you will have a certified CCTV Camera
Installations and technician with years of experience.
At JST Business and Security Solutions keeps you updated with various
security needs and help you too keep your security system
technologically advanced and well equipped.
Real-time monitoring
Insights into your Business
Multiple site view
Integrates with existing system
Easily accessible footage
Make you feel safe

IT Infrastructure Development
Enterprise Network Applications
Network Automation
JST Business ITID frameworks help customers future-proof their IT
infrastructure with an end-to-end portfolio of IT services and
solutions. The service portfolio encompasses strategy, design, and
implementation across a range of requirements and network
applications
IT Infrastructure Development Services context refers to an
enterprise's entire collection of hardware, software, networks, data
centers, facilities and related equipment used to develop, test,
operate, monitor, manage & support IT Infrastructure Services.
JST Business offered variety of computer, storage, networking and
virtualization resources that Management of converged IT
infrastructure resources.
Unified Communications & Collaboration
IT Infrastructure Architecture

IT Hardware & Software Sales
Are you tired of the constant need for the endless software, licensing,
operating system and IT Equipment updates? Is keeping up-to-date
costing you time and money you’d rather be putting into your business?
With JST Business, you can put your Hardware and Software worries
behind you for good.
At JST Business, our knowledgeable staff will not only guide you in your
software & Hardware purchase but also take away the headache of
licensing the software. And we'll do it quickly and for a reasonable price.
JST Business, partnerships with the world’s largest technology
distributors, manufacturers companies for the IT Hardware’s and
Software’s.
With Hardware and Software Sales from JST Business, you'll never have
to deal with the frustration of buying through a third party again.
Let us handle all your IT needs, so you can focus on what’s important –
for your business. Your search for quality hardware and software IT
products stops here.
Desktop’s and Laptop’s
Microsoft Software’s
Router’s and Switch
Firewalls and Anti Virus’s
IT Networking Equipment's
Server and Storage Devices

Computer Networking Solutions
Our office network management services cover both the Network Architecture and
Operations day to day management.
JST Business have established ourselves as a leading organization involved in
offering Networking Solutions & Structured Cabling. Our services include Computer
Networking Solution, Wireless Data Network Management, Data Center Network
Management, Wide Area Network and Local Area Network.
JST Business are well known organization engaged in offering unmatched Computer
Networking Solutions to our customers. With our expertise in this field, we have attained a
remarkable position in the market. Our professionals work hard to offer outstanding
services for the up-gradation and expansion of our business.
The team of IT professionals with backgrounds in network architecture, design and solution
implementation for large and small network projects – from inception to installation. Team
has a track record for well-designed and cost-effective solutions.
Wireless Network Management
Network Management Services Network Architecture & Operations
Networking & Structured Cabling

Data Loss/Leakage Prevention
It is extremely difficult to keep track of who is accessing your
corporate data and where it is going – and to ensure that
movement is consistent with the needs of the business. Tools
are available to help detect data leakage but they are difficult
to fine tune to deliver meaningful feedback.
Our DLP management services will help you in determining
where all your critical data resides and what data is leaking.
We work with you to design a data leakage prevention
strategy, select and tune the most appropriate technologies,
implement your overall data leakage prevention program, and
evaluate results. Our DLP related services includes: -
Designing
Installation
Monitoring
Reporting

RF Solutions
JST Business provides complete end to end, Point-to-point (PTP) and point-to-
multipoint (PMP) solution for the end customer including supply and
management of PTP links. JST Business provide a pair of Radio along with
external Antenna where one Radio is installed on Service Provider’s
Exchange/point-of-presence (POP) and another Radio (s) shall be installed on
customer premises. JST Business also provides the required poles and
connectivity.
RF data networking refers to the use of wireless (RF) technologies to create a
data link between two others locations. PTP wireless data networks tend to
require high data throughput over long distances.
JST Business help you to developing your RF Solutions and Design, our
technicians support you during all phases, or just during a single step, creating
or optimizing your wireless design.
JST Business have many years of experience and our highly qualified technicians
have extended knowledge of key subjects when it comes to a reliable RF
Solutions and Design.
RF Specification Development
Wireless Technology Selection
RF Development & Pre-testing
Review of your existing design
RF Risk management and evaluation
Overall Project Schedule

OurTeam
JST Business have a team of expert professionals,
which are engaged in providing effective maintenance
service. Our services are offered round the clock to
solve any kind of problems related with the computers.
Availing our services, there is no requirement to invest
in house facilities maintain the office infrastructure.
Hence, huge amount of capital can be saved.
We have Well experience 18 IT Professional Engineer
who can support round the clock in Delhi NCR. & 10
Marketing (Business Development) in Delhi-NCR.
45 IT Support Engineer available in other city of India
to provides you support in standard business hours
(09:00AM to 06:00 PM)
Faster Reporting Time..
Competitive Self-Motivated & Results-Oriented.
Services Delivered with Smile.
To Build a Rewarding Customer Support Experience.
Experienced and well Trained Technicians.

Locations
JST Business operates across India.
JST Business has an extensive network of Services
delivery IT Support that work in sync to provide
seamless services to customers.
JST Business “Think India, Act Local” service delivery
framework to the local interface.
Owing to his all-over-the-India presence, JST Business is
able to service large accounts which require a Pan India
presence. we operates our business from Delhi, and all
complaints & Queries handle by Delhi Backend IT
Support Team.

THANK YOU..!
Sahabuddin Siddiqui
Sahabuddin@jstbusiness.in
729-085-9588
#JST Business Solutions Pvt Ltd
We Love Your Support & Reference.
Therefore, I would really appreciate to have a meeting with you to
present our Services and discuss & how we could work together.

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t
sTrrdrq Firaraqra fifts{ur
AIRPORTS AUTHORITY OF INDIA
SMHHilI
s.!f"["s.s
Fffiil rEr$ 3r{sr
HUBBALLI AIRPORT
Ref: AAl/HB/Esahaj/SecClearance/Aux/21 -22l"zq a." Aqj
(By Speed Post/Email)
ft-"rio,: 20.05.2021
tsr fr/To,
afiurtfo f{ffra g{qTT at$ I Bureau of Civil Aviation (BCAS)
trffq trtqro tnlmrdrf,zl / Office of the Regional Director
tl*go 8t* / gengaluru Region
3PW'f-3 Alpha-3, First Floor,
fi 3Tr$ u naqt /KIA Bengaluru-560300
f4qq75u6'Issuance of recommendation /forwarding letter by Airport Operator for Security
Clearance i.r.o Mis.] S T Business Solutions Pvt Ltd- reg.
Sir,
M/s.|ST Business Soutions Pvt Ltd is in process of uploading agency data in BCAS E-Sahaj portal
for Security Clearance as Auxiliary Service provider at Hubballi Airport.
This is to certify that M/s.JST Business Soutions has been awarded the work of "Comprehensive
Annual Maintenance Contract of IT Assets at Hubballi Airport for one year" vide Award letter no:
AAr/HUBLU AMC12021 I 021 dt: 25.03. 202 1 .
No Adverse reports found against M/s.JST Business Solutions Pvt Ltd and it is hereby
recommended to issue Security Clearance to the Agency subject to compliance of all Security
norms prescribed by Regulatory Authorities.
This letter is issued based on the request mail dt:06.05.2021 from Agency for applying data in E-
sahaj Portal only.
ffidrq/ ours f-aithfully,
rm{ g,.ffR 6rcFt/ Pram
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Thakre
fuJTl;rqild Ftqroz Airport Director
$rRfrq fuffraqilf, qrB?F{ur ,/ Airports Authority of India
fffi fqr$ :qs/ Hubballi Airporr
Copy to:
1. The IGM(CNS) AAI, Hubballi Airport-For Information.
2. M/s.JST Business Solutions Pvt Ltd Operation Centre:1-D, Master Block, Shakarpur,Opp DDA
Park East Delhi -110092
HubbaltiAirport, Hubballi-S8o 030 Phone: (oaso) 2237s21 Fax: (oeso) zzszszo
Emai I ld : apch u bli @aai.aero-, secu-h u bl i @aai.aero

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AIRPORTS AUTHORITY OF INDIA
gw" rqr$ 3r{sr
HUBBALLI AIRPORT
q* €un : AAr/HB/ESAHAJ/JS T tzt -z2t g so - s;l
(By Email/Speed Post)
ftqis-: 0s.08.2021
To.
The Regional Director
Bureau of Civil Aviation (BCAS)
Bengaluru Region
Alpha-3, First Floor,
KIA Bengaluru-560300
Subiect: Forw'arding letter for Security Clearance in respect of M/s.JST Business Solutions
Pvt Ltd -reg
Sir,
It is to intimate you that M/s.JST Business Solutions Pvt Ltd has entered in to contract rrrith
Airport Authority of India Hubballi Airport as Auxiliry Service Provider. The Details are
appended below:
M/s.JST Business Solutiors Pvt Ltd have updated the company and its Director's docurnents
on MoCA E-Sahaj Online portal for obtaining company security clearance.
AAI Hubballi Airport has no objection in according them security clearance as per process.
This letter is issued based on request mail dt:28.0i.2021 from Agency fbr applying in E Sahaj
Portal only.
l{{futYours faithfuIlY'
q+{sq*ffi#*rnuo,,
frHTtrtr{ frtqrfz Airport D irector
Ll,Rldq EEIHWH qffYfitul i Airporrs Authority of India
gqdildH 3€/ Hutrualti Airport
Copy to:
1. The JI.GM(CNS) AAI, HubballiAirport-For Information.
2. M/s.JST Business Solutions Pvt Ltd Operation Centre:l-D, Master Block, Shakarpur.Opp
DDA Park East Delhi -110092
HubballiAirport, Hubballi-S8o o3o Phone: (caao) 2237s21 Fax: (oaso) zzezszo
Emai I ld : apchu bl i@aai.aero, secu_hu bli@aai.aero
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SI.No Requirement Details
a) Letter issued to RD, BCAS BLR, with a copy to M/s.JST Solutions Pvt
Ltd
b) Purpose New
c) Category Auxiliary Service Provider.
d) Contract With AAI, Hubballi Airport valid till30.04.2022
e) Placc & Nature of Work Comprehnsive Annual Maintenance Contract of IT
Assets at Hubballi Airport for one year w.e.f 01 .05.202 I
f) Details of Sub-Contract Not Applicable (Direct Contract with AAI Hubballi)

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Cediffcate No.
Certificate lssued Date
Account Reference
Unique Doc. Relerence
Purchased by
Description ol Document
Property Description
Consideration Price (Rs.)
First Party
Second Party
Stamp Duty Paid By
Stamp Duty Amount(Rs.)
INDIA NON JUDICIAT
Government of Karnataka
.-St mp
lN-K4916990412(D1217
O4-Ap?2021 08:28 PM
NONACC/ kakscsa0S/ HUBLIl/ KA-DW
suBtN-KAKAKSCSA0861 40332201 58737
JST BUSINESS SOLUTIONS PVT LTD
Article 5(J) Agreement (ln any olher cases)
CONTRACT AGREEMENT
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AIRPORT AUTHORITY OF INDIA
100
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. Please writE or type below lhrs line
For Comprehensive Annual Maintenatrce for IT Assets at Airports Authority of India
Hubballi Airport During the year 2021-22 Between Airports Authority of India" Rajiv Gandhi
Bhavan, Safdarjung Airport, New Delhi - 110003, (lndia) And M/S JST Business Solutions
Private Limited THIS AGREEMENT, entered into this lst day of May Month 2021 Year) by and
between M/S JST Business Solutions Private Limited Having its office at l-D, Master Block
Shakarpur, Opp. DDA Park, East Delhi, Delhi - 110092 (hereinafter called the" Conrractor ")
and Airports Authority oflndia having its office at Rajiv Gandhi Bhawan, Safdarjung Airport, New
Delhi- I 10003. lndia (hereinafter called the "AAl"), the expressions "Contractor" and "AAI' shall
mean their successors, legal representatives or assigns. for ComprehensiveAnnual Maintenance
for IT Asses at Airports Authority of lndia Hubballi Airport Duringthe year 2021-22 in the O/o
JGM (CNS), Airports Authority of India, Hubballi Airport WITNESSETH WHEREAS. AAI
invited offers for Comprehensive Annual M
Hubballi Airpon during the year 2021-22.
aintenance for IT Assets at Airports Authority of lndia.
ny.*!
' rhe aulh€nloty ol lt's Sr.mq csrtficate sh@ld b€ verfied al aw shcrlestamD com or u:rnq e-Slamp Mob'le App or Slock Hod ng
Any drsr6pancy rn lhe d€iarls on thrs Cenfrcai€ a,td as ava 'abl€ o. he w€bs e / Mobrb .'pp renders ,l rnvalid
2 lho onus or ch.cking lhe legilimacy ls on lhe useB ol the certrllc.re
3 h cas€ of any discbpancy pleas€ iolorm lhe Competenl Authoaly
I

WHEREAS, the Contractor has offered Comprehensive Amual Maintenance for IT Assets at
Airports Authority of India Hubballi Airport during the year 2021-22 accordance with their price
bid dated 28.02.2021 and AAI has accepted the offer.
NOW, therefore, in consideration and mutual covenants contained herein, the Contractor& the
AAI (hereinafter referred to as the "parties") agree that the following documenr shall be part ofthis
aSreement: -
AAI NIT document for Comprehensive Annual Maintenance for lT Assets at Airports Authority
of India Hubballi Airport during the year 2021-22.
I . E Tender no: 2021_AAI_70383_I
2. Bid documents submitted by the contractor dated 28.02.2021 in fulfilling the conract
requirements that includes the signed compliance.
3. Unconditional acceptance ofAAI NIT conditions as given by the contractor.
4. The price bid ofthe Contractor which was opened on 10103/2021and accepted by AAI.
5. Reference ofwork order issued / acceptance ofbidder.
For and on behalfof Contractor: For and on behalf of Chairman. AAI:
Signature Ltd S ignature
r.rame,-$,.ho, Wadlrt fi'*di1" '
Designation:- Difeilof
Date:- .f1",,| l*-l
Designation: - {nrfc^x, ) ln -
Date:- n-/*l-
-&o*&'^'"{o-*
&49
Name: - l2**-r(L
Witness on behalf of AAI:
Signature e.-
Name: - RArilEEsH.V'P
Designation: - sM f CnS)
Darei oS)oal>oz1
J
Witness on behalf of Contractor:
Signature
NameoftheExecutive: !U/u/ll P al 4uD
Designation: - fr/,t;fJ fif/rrt (y;oar
Date: -
*#,#'
miliitilu'-'-
Dilector
a,_

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