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A A A C G 9 3 4 4 A

PRASHA Digitally signed by

PRASHANT LOHIA

NT LOHIA 17:59:42 +05'30'

Date: 2024.02.28

✘
G I N N I S Y S T E M S L I M I T E D

G I N N I S Y S T E M S L I M I T E D

✘ 1 4 0 1 1 9 9 3
✘
✘ ✘
G I N N I S Y S T E M S L I M I T E D
9 0 1 - 9 0 2 9 T H F L O O R T O W E R C
U N I T E C H B U S I N E S S Z O N E

S E C T O R - 5 0 N I R V A N A C O U N T R Y
G U R G A O N

HARYANA 1 2 2 0 1 8 INDIA

✘
9 1 9 6 6 7 8 4 6 6 6 2
legal@gsl.in
PRASHANT LOHIA DIRECTOR

4
GURGAON PRASHAN Digitally signed by
PRASHANT LOHIA

T LOHIA 18:00:06 +05'30'

Date: 2024.02.28
 GOVERNMENT OF INDIA
MINISTRY OF CORPORATE AFFAIRS

Registrar of Companies

4, New Delhi, 4th Floor IFCI Tower, 61, Delhi, 110019, India

Corporate Identity Number:U74140HR1993PLC118857

SECTION 13(5) OF THE COMPANIES ACT, 2013

Certificate of Registration of Regional Director order for Change of State

M/s GINNI SYSTEMS LIMITED having by special resolution altered the provisions of its Memorandum of Association with
respect to the place of the Registered Office by changing it from the state of West Bengal to the Haryana outside the
jurisdiction of existing RoC ROC Kolkata to the ROC Delhi and such alteration having been confirmed by an order of
Regional Director bearing the date 11/09/2023

I hereby certify that a certified copy of the said order has this day been registered.

Given under my hand at New Delhi this TWELFTH day of FEBRUARY TWO THOUSAND TWENTY FOUR

Signature Not Verified

Digitally signed by
DS DS MINISTRY OF CORPORATE
AFFAIRS (GOVT OF INDIA) 1
Date: 2024.02.12 17:47:31 IST

Mangal Meena

Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies

Registrar of Companies

ROC Delhi

Mailing Address as per record available in Registrar of Companies office:

GINNI SYSTEMS LIMITED

901-902, 9th Floor Tower C Unitech Business Zone, Sector-50 Nirvana Country, Gurgaon, Gurgaon, Gurgaon- 122018,
Haryana, India
 GOVERNMENT OF INDIA
MINISTRY OF CORPORATE AFFAIRS

Registrar of Companies

4, New Delhi, 4th Floor IFCI Tower, 61, Delhi, 110019, India

Corporate Identity Number:U74140HR1993PLC118857

SECTION 13(5) OF THE COMPANIES ACT, 2013

Certificate of Registration of Regional Director order for Change of State

M/s GINNI SYSTEMS LIMITED having by special resolution altered the provisions of its Memorandum of Association with
respect to the place of the Registered Office by changing it from the state of West Bengal to the Haryana outside the
jurisdiction of existing RoC ROC Kolkata to the ROC Delhi and such alteration having been confirmed by an order of
Regional Director bearing the date 11/09/2023

I hereby certify that a certified copy of the said order has this day been registered.

Given under my hand at New Delhi this TWELFTH day of FEBRUARY TWO THOUSAND TWENTY FOUR

Signature Not Verified

Digitally signed by
DS DS MINISTRY OF CORPORATE
AFFAIRS (GOVT OF INDIA) 1
Date: 2024.02.12 17:47:31 IST

Mangal Meena

Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies

Registrar of Companies

ROC Delhi

Mailing Address as per record available in Registrar of Companies office:

GINNI SYSTEMS LIMITED

901-902, 9th Floor Tower C Unitech Business Zone, Sector-50 Nirvana Country, Gurgaon, Gurgaon, Gurgaon- 122018,
Haryana, India
 GOVERNMENT OF INDIA
MINISTRY OF CORPORATE AFFAIRS

Registrar of Companies

4, New Delhi, 4th Floor IFCI Tower, 61, Delhi, 110019, India

Corporate Identity Number:U74140HR1993PLC118857

SECTION 13(5) OF THE COMPANIES ACT, 2013

Certificate of Registration of Regional Director order for Change of State

M/s GINNI SYSTEMS LIMITED having by special resolution altered the provisions of its Memorandum of Association with
respect to the place of the Registered Office by changing it from the state of West Bengal to the Haryana outside the
jurisdiction of existing RoC ROC Kolkata to the ROC Delhi and such alteration having been confirmed by an order of
Regional Director bearing the date 11/09/2023

I hereby certify that a certified copy of the said order has this day been registered.

Given under my hand at New Delhi this TWELFTH day of FEBRUARY TWO THOUSAND TWENTY FOUR

Signature Not Verified

Digitally signed by
DS DS MINISTRY OF CORPORATE
AFFAIRS (GOVT OF INDIA) 1
Date: 2024.02.12 17:47:31 IST

Mangal Meena

Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies

Registrar of Companies

ROC Delhi

Mailing Address as per record available in Registrar of Companies office:

GINNI SYSTEMS LIMITED

901-902, 9th Floor Tower C Unitech Business Zone, Sector-50 Nirvana Country, Gurgaon, Gurgaon, Gurgaon- 122018,
Haryana, India