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1 · (I) These rules" may be called the Limited Liability Partnership (Amnendinent) Rules, 2012.

4 · * TNT

2 · Detalle % applicant

3 · Details of two proposed Designated Partners (Atleast one of them should be a rsidant in India)

6 · "Whether the application is for conversion offirm or private cpmpany or unlisled publi company inlo LLP Yes If Yes, state purpose Conversion of fim Conversion of private company Unlisted public company

9 · ~LLPIN

13 · Proposed name of the LLP (Please give 8 names in order of prefarence) (Plase note that if the name includes banking insurance, venture capital, mutual fund, stork exchange; Chartered Accountant, Company Secrelary. Cost Accountant;, Advocate, CA, CS, CWA, asset management; non barking inancial; architect merchant bankers, chit fund, securitization and reconsbuction etc; a copy f the in-principle approval of the regulatory authority or council governing concerned profession should be attached with Fom 2)

14 · Slate tne significance of the key or coined word(s) , if any, in the proposed name(s) (in brief) (a):

4a · *1 T4T

3 · State in which the registered office of te LLP is @ be situated

8 · (a) Total number of deslgnated parters

9 · :Number of indivdual designated partner(s) for which (his farm ts being flled

2030 · G1/12-~15

10 · "Number of bodies corporate as designated partner(s} tor which this form is being filed

12 · `Number 0f bodies comorata as partnerfs) Ir which thlg fom is being filed

5 · [L~Gug 3(i) ]

13 · "Totet monelary value of contribution by partners in the LLP (in <) (in figures)

15 · We; tha several partnars whose names are subscribed below, are desirous of being formed into LLP for carrying on lawful businass with a viaw toteam profit and have antered or agreed t0 enter into a LLP agreement in writing: We respectively agree to contribule money 0 other property or other benelit or to perorm services for the LLF in accordance with the LLP agreemant;, tha particulars of which are stated against Our raspectlve names. We hereby give Our consent to become a partnerl designated partnerl nomineel nominee & designated partner of the LLP pursuant to section 7(4) / 25(3Xc) of tha Limited Liability Partnership Act, 2008. (Attach detalls in raspect of namas of partnerst nomninees/ witnesses and their signatures in the below format as Subscribers' shaet attachment}

2 · Nama of Limited Llability Partnarship ALP)

3 · *Number of individual designated partner(s} for which this form Is being filed

2030 · GV12 ~16

4a · 7 {r4 3THTHRU

7 · Wether anothar addendum to eFom 2 ig required to ba fkd (refar instruction kit fr details)

3 · Detail of LLP(s) ahdl or companyfs) in which partnerl . designated partner is @ directorl partner 4 Optional attatrment(s) if any

9T · II_Tg 3(i) )

2 · Limited Liability Partnership Identification Number (LLPIN)

3 · Name of the Limited Liability Parership (LLP) A(a) Address of registered Ofica of the LLP

10 · "Manegement and Adminietration of LLP Acts, matters or things, if eny; which can be done only whnto cnaeantete4 e parttere/ coneant of roquisite number Or percentage olpgrtere

11 · 'Details of indamnity clause, ifany

12 · 'Detals of agreement relzting t (@) edmission af a new parber

15 · | Inlojmation relating to voluntary winding tp

20 · (0} Deecription of businass activlties, after change

21 · (a) Details of each partners obligation @ contribute money or property or other benefit OF t0 parfom services and their profit sharing ratio . after change in LLP agreement Total numbar of exlsting designated Total number of designated partners and partners Pre Fill partners and parters apointed DPIN Income pesignation Mnatary value ofl%a of profit Type of change tax PANI Name ot Partner Fom d contribution (OPIP) conbibution sharing Passport numbar Delation Change DP

0 · P

22 · Change in details partaining to each fiald at serial number 8 to 17 seperately

1 · Initial LLP Agreament

2030 · G1/12-17

1 · Limited Liability Partnership identification number (LLPIN) 2. (a} Name of the Limited Liability Partnership (LLP}

9 · 31 T

1 · Consent to act as partnerl designated parter 2 Ewdance pf cossation

3 · Affidavit or any othar proof of change of name

2030 · G1/12_18

5 · "Number ofindividual partner(s) far which this farm is being fked

4T · I[ -.@1s 3(i) ]"

6 · Number of bodies corporate as partners and their nominees for which this torm is baing filed-

4 · * <49 3THIHRM

1 · Consent t0 act as parnarl deslgnated partner 2. Ewdenca ol cessetion

3 · Afidavit or any othar prool of change of nama

3 · "Service Request Number (SRN) of For 1

5 · wnether change in name is

6 · New Name of LLP atter change

2 · Liabilities Socured loans

3 · Optional altachment(s} if any

4a · 71'Ta

3 · (a) ~This fomm i for Creation of cherge OModification of charge Satislaction of charge (b) Charga identlfication number of tha cherge to be modified or satisled Pre-Fill (c) Whethor charge is modifed in favour of asset reconstruction company (ARC) or assignee Yes Na (d) Whether charga holdaris authorised to assign the charge &s per the charge agreerent Yos No

6 · "Number of charge holders

7 · Pariculars of charge holders "Calegory If athars, specify CIN, In casa charga halder or ARC Or asgignee is & company Nama

12 · Brief parliculars of the principal terms and conditions and extent and operation 0( the charge

13 · In case of acquisition ot properly. subzacl to charge. {urnish the foliowing datails relaling to existing charge on tha prone:tv so gcqlired (a} Date of instrument crea ung or evidencing the charge (DDIMMIYYY)

15 · (a) "Whether any of the property or interest therein under reference is nat registered In the name of the LLP OYes ONa (b) If yes, in whase name it ig registered

16 · Particularg of present modification

17 · . Date af satisfaction in full

1 · , Instrument Of creation or modification

2 · Inslrument evidencing creation gr modificalign af charge in case of acquisition of property which is aiready SuCjec1 i0 charge 3 Parliculars of ali joint charge haiders Letler 0l.charge holder stating (na: the amount has heen sati sfed Optional attachrnenl(s} ifany

2 · 'Limited Lability Parnership identifcalion number (LLPIN)

5 · Orher address if declared under sectin 13(2) for setvica of documents

8 · Business Classification

8 · Details as or 3ist March ol the period ior which arnual retum is being fled

9 · Service requesl number (SRN) of the partners' details validated through te screen (if applcable)

4a · 7 {547 31414ROT

10 · Datail ot indivdual(s) as parlner (including Designated Partner)

11 · Delail of bdies corparate as partner (including Dasignated Partner)

13 · Particulars of penalties imposad on the

15 · 'Whether turnover of the LLP exceads 5 coras

2030 · G1/12-20

1 · Details 0f LLP endl or company in which partnert designeted parter is @ diractor/ partner

2 · Optonal attachments) - it eny

9m · * TT9 371erMM

3 · Address of registered ffice of the LLP

5 · ~The full address of the police station under whose jurisdiction the new registered otfice address oftha limitad liability partnership is situated (a} "Name

6 · "Particulars of prosecutions initiated against or show causa notices received by the LLP for alleged offences undar Ihe Acl:

852 · Datar Tci Itr (DonmnYYY)

3 · Name 0f tto lirm

9 · Wather all the partner? ot fm have given their consent for conversion of the fjrm ito tha limited febility perlnership (Attach the Copy 0l consant) 10. Whethar &ll ihe partners ol the limiled liebility partnerchip comprise all (he partners of tha Fim and no ano elce

11 · "Wethar up t dela Income-Iax return hes beon filad undor tte Income-tax Act, 1981

12 · Wather any proceedings by or aqainet tha fim are penxding in any Court or Tribunal or any othar Authority Ifyes, particulars of such eroceedings in the @llowing manner

13 · "Whether any earlier application for conversion of the said fim into limited liability parlnership was refused by the Registrar If yes, give SRN ol earlier Fomm 17 and the reasons for retusal (a) SRN (b) Reasons for refusal of earlier Fom 17

14 · "Whether any conviction, ruling. order; judgmenl of any Court, Tribunal or other authority In favour of ar against the frm ar8 subsisting If Yes. delails thereof in folbwing manner Number of proceeding

15 · (@) "Whether there are any secured creditors

16 · "Whether any clearance, approval or Pemission for conversion of the fin into limited liability partnarship i5 required from any other bodyl authorty If Yes, whether Ihe applicable approvals from the concemed bodyl authority or authorities have bean obtained

5 · Lit of al} fha zecured credic Ang with Mair conaonl @ # a convarsk

4a · # TTT7

2 · Name of the proposed LLP

3 · Coporate Identily Number (CIN)

5 · Date of incorporation

6 · Name of office of Registrar of Companies 7.(a) Address ot the regislered otfiice of the comnpany

9 · Total number 0l panners in the LLP

10 · Whether all the sharehoklers of the company have givan their consent far conversion af the company into the limited Iiability partnership 11. Whether ali Ihe parlnerg ol the limiled lability partnership comprise all the shareholders of the company and no one &l88 12. 'Whelher any security interesl in the assels of the company is subsigting or in (orce

13 · Whether up tD dale Income-tax ratum Is filed under the Income-tax Act. 1961

18 · "Whather eny e8rtesr apotcation kr convareio pl te sid comoany into limited liability partnerctip wes otuadby bra Reaistrar Ikyos, &ica SRM of earlier Fomm.18 and t10 reasons r ratusal SRN

17 · . "Wrathor Eny conwktion, hlng: odor, fudgment of any Court, Trbunal Or Other authortty in favour 0f Or Doaisl tha Cempany i3 ubeitta If Yeo, detalls thereof in lollowia manner Number of erocoeding

18 · (3) "Wnsther trato are any secured Geditors

19 · "Whatrs any ckatrance; trprovel 0 panlasion for conversion of the company ito iimited liabllity partership @ fequied trom any bodyl autrity #f Yes, whettar ttra epplicabla approvals fram Ihe concomed bodyl authoriity or authorities have boan cbtahed

20 · "Whoter upto dato documants inckxting btast balance shant and annual relums under the Compenias Act 1835 have bean fed

2 · 'Statement of Asgets and Liabilities of t1e company duly ' certilled as Irue and corect by the auditor 3. Ligt of ali the secured creditors along with Iheir consent

3 · (a) Name of the Limited Liability Partnership (LLP) Or Foreign Limited Liability Partnership (FLLP) () Address 0f the registered Office ol Iha LP Or principal place of bueiness in India of FLLP

5 · Dale ol pasging the order

6 · (a) Section 0r rule rofarance (b} If others, mantion

10 · Due date by which arder is to be filad wilh Registar

12 · In case 0f compounding of offence, enter Servica requast numbar (SRN)(s) of Fon 31

13 · SRN of relavam form (Mention the SRN of relevant Fomm 22 ar ary Oiter Tor; if applicabe)

14 · Whelher penally involved or not

2 · Optional attachment(s) if any

4 · !Lw 3() ].

63 · "Grourds of abjection

1 · "Limited Liability Partnership identification number (LLPIN)

2 · (a) Nama of the Limitad Liability Partnership (LLP).

3 · Wether UP t0 date Income-tax retns filed

2 · Service request number (SRN) of reservation

3 · +Name of the FLLP or foreign company

6 · () Address af the applicant Line Line II

8 · `Incomporatk or registration number 9. Country-of incarporation or registration

2 · Certified copy of the incorporation or registration certificata

3 · Optional attachment(s) if any

5 · '"Full addrass of tha reglstered or principal atfica of tta limitad liabllity partnership incorporated ar registered outsida India Line

9 · Datails of persons resident in India and authonsed to accept on behalf of the limited liability partnership service of process and any notices Or othar dcuments raquired to ba served on te Iimitad liability partnership Number of persons authorised Partculara ol peraon duthorized

7 · If the above instrument i5 mt in English Khen tte translated version of the dacumants, certifiad in ta manner gpacified in the sub-tule (5) 0l rule 34 8. Dalalls ofLLP(s) and or company(s} in "tch authorised representative is partner diractor

9 · Optional attachment(s) if any

3 · Financial year ended on

5 · Optional attachment(s) if any

3 · The above mentioned foreign LLP having eslablished place of business in India at

2 · Date of Alteration

3 · of alteration

00 · 7 % Veriication To the best Of my knowledge and-beliet; the inlprhalion given in tis Form and_JtE atiachments j$ correct and,complele, 2 3 10 X8 have gone through Ihe provisians of the Limited Liabiiity Parlnership Act; 2008 and tne rules famped there underan respect of establishment ofplace of-business by a Foreign Limited Liability Parlnership: # an zuthorised to: sign.and-submit this Jort: - Jncldt Mecea 04 Je be digitally glgned_by & authorised repreventetive of ELLP DPIN or Income-tax PANof authoriged reprosentative Cuor Fett

3 · -181

2 · Limited Liability Parlnership identification number (LLPIN) Qr Fpreign Limited Liability Parnership Identificajioh number (FLEPIN)

3 · (a) Name of the Limited Liability_Paitnership (LLP) . Or Foreign Limited Liability Partnership {FLLP}

5 · "Name of the oftice of ragistrar t0 which application is being made

9 · "wnether copy of te Iatest statemont of assets and liabilities attached OYes

3 · Limited Liability Partnership Identification Number (LLPIN) %r Foreign Limited: TmR iability Partherghip Idenlincation Number (FLiPIN) or' Corporale Idemity Numbeg(CIN}_ ApEw; >*MAM&n: Van {06 (a) Name of Limited Liability:: Partnership (LLP) or Company

5 · (a) Details of defecls pointed out or further infomation called by the Registar_Or any Other compbtent aullbrify #ifhmn#%mM00

3 · 90 LLA

6875 · MicioW € 4

2 · In cace the form in rergect of wtich addandum Is baing fikad was algnod by director or managing diractor Gr manager or secretary or charterad accountant (in whole-time practce) or company secrelary (in whole-time practioa or cost accountant (In wholo A-time pracice) or partnar or applicant ar advocate Qr LLP administrator or others Deelgnaton Capacity Direclar identification number (DIN) af (he direclor or Managing Diroctor; or Income-tax PAN otthe managar; Or Membershlp number; if applicabl or income-tex PAN of Ihe secretary (Encrelary of 0 company who is not & mamber of ICSI, may quote hial her income-tax PAN) &r Income-tax PAN of LLP Adminisbator or DPINI Incona-tax PANI Paasport number of Parlizer Cortne be Itis hareby cartlfed that have borifod ,the above partialars (incuding attachmentis)) Fom Ihe recorde of