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5

th
May, 2014

To,
The Director,
M/s. Shivkrupa Gruhpravesh L.L.P
Mumbai.
Kind Attn.: Mr. Gurmindersinh Seera,
Sub.: Obtaining NOC for additional Built up area for propoed rede!elop"ent of
e#iting Building $no%n a Shi!$rupa C.&.S.'., bearing bldg. No.4,
at (.N. Nagar, )ndheri *+et,, Mu"bai, -nder (C./ 00*5,.

.ef.: Offer 'etter No. CO1MB1.(C1NOC12/0341104112012 dtd. 0310312012.
(ear Sir,
+ith referen5e to the abo!e ub6e5t, %e are pleaed to infor" you that offer letter fro" M&)() for
utili7ation of additional Built/up area ha been obtained !ide no CO1MB1.(C1NOC12/
0341104112012 dtd. 0310312012. )n original 5opy i en5loed here%ith for your referen5e 8 re5ord.
9ou are no% $indly re:ueted to end the follo%ing do5u"ent for the obtaining NOC fro"
M&)().

1, -nderta$ing on .. 2501/ Sta"p paper. *;rofor"a en5loed,
2, <nde"nity Bond on .. 2501/ Sta"p paper. *;rofor"a en5loed,
0, No due pending 5ertifi5ate fro" M&)() .*;rofor"a for appli5ation en5loed,
4, (e"ar5ation fro" M&)(). *;rofor"a for appli5ation en5loed,
5, <nfratru5ture 5harge (.(. .. 00,3=,0341/ fa!our in M.C.>.M.
?, )n e#tra5t of reolution paed in >eneral Body Meeting *profor"a en5loed for
3,
4, referen5e, along %ith the 5ertified #ero# 5opie of the aid reolution fro" the "inute
boo$ of the o5iety %ith a ignature of atleat 30@ of the total no. of "e"ber.
=, (e!elop"ent agree"ent for 2.5 2.S.<. utili7ation.
10, Copy of ;... Card 8 C.A.S. ;lan.
Bindly a5$no%ledge"ent the a"e.
Ahan$ing your,
9ourC faithfully,
2or SPA!" M#$LD"%S
P%AT&MA K"L"KA%.
Bindly note that all the profor"a ha!e been "ailed to your offi5e e/"ail <(.
5
th
May, 2014

To,
The Director,
M/s. Shivkrupa Gruhpravesh L.L.P
Mumbai.
Kind Attn.: Mr. Gurmindersinh Seera,
Sub.: Obtaining NOC for additional Built up area for propoed rede!elop"ent of
e#iting Building $no%n a (.N.Nagar Shi!$rupa C.&.S.'., bearing bldg. No.4,
at (.N. Nagar, )ndheri *+et,, Mu"bai, -nder (C./ 00*5,.

.ef.: Offer 'etter No. CO1MB1.(C1NOC12/0341104112012dtd. 0310312012.
(ear Sir,
+ith referen5e to the abo!e ub6e5t, %e are pleaed to infor" you that offer letter fro" M&)() for
utili7ation of additional Built/up area ha been obtained !ide no CO1MB1.(C1NOC12/
0341104112012 dtd. 0310312012. )n original 5opy i en5loed here%ith for your referen5e 8 re5ord.
9ou are no% $indly re:ueted to end the follo%ing do5u"ent for the obtaining NOC fro"
M&)().

1,-nderta$ing on .. 2501/ Sta"p paper. *;rofor"a en5loed,
2,<nde"nity Bond on .. 2501/ Sta"p paper. *;rofor"a en5loed,
0,No due pending 5ertifi5ate fro" M&)() .*;rofor"a for appli5ation en5loed,
4,(e"ar5ation fro" M&)(). *;rofor"a for appli5ation en5loed,
5,<nfratru5ture 5harge (.(. .. 00,3=,0341/ fa!our in M.C.>.M.
?,)n e#tra5t of reolution paed in >eneral Body Meeting *profor"a en5loed for
referen5e, along %ith the 5ertified #ero# 5opie of the aid reolution fro" the "inute boo$
of the o5iety %ith a ignature of atleat 30@ of the total no. of "e"ber.
3, (e!elop"ent agree"ent for 2.5 2.S.<. utili7ation.
4,Copy of ;... Card 8 C.A.S. ;lan.
Bindly a5$no%ledge"ent the a"e.
Ahan$ing your,
9ourC faithfully,
2or SPA!" M#$LD"%S
P%AT&MA K"L"KA%.
Bindly note that all the profor"a ha!e been "ailed to your offi5e e/"ail <(.
*ON .S.2501/ SA)M; ;);D. duly notoried,
Ao,
Ahe Chief Offi5er,
Mu"bai &ouing and )rea (e!elop"ent Board,
>riha Nir"an Bha!an, Bandra *Dat,,
Mu"bai:/ 400 051.
- N ( D . A ) B < N >
<EEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEE.)dult,
<ndian Citi7en, Se5retary of the EEEEEEEEEEEEEEEECo. Op. &g. So5. regitered
under the Maharahtra Co.Operati!e &ouing So5iety )5t, 1=?0, bearing the .egitration
NoEEEEEEEEEEEEE.. )nd ha!ing their .egitered Offi5e at Building No.
EEEEEE....................EEEEEEEEEEEEEEEEEEEEMu"bai:/400 0 .
(o hereby agree and underta$e on ole"nly affir"ation a under:
a. EEEEEEEEEEEEEEEE..Co.Op.&g.So5.'td. %ill not ha!e any ob6e5tion for
the de!elop"ent of ne% an5tioned layout plot in the appro!ed layout of the
EEEEEEEEEEEEE. Colony of M&)() or by )llot"ent. Ahe
EEEEEEEEEEEEEEEEE.Co.Op.&g.So5. 'td. %ill abide by the boundarie of the
Sub di!iion in the appro!ed layout of the EEEEEEEEEEColony.
b. Ahe %or$ of the propoed de"olition and re5ontru5tion of the ne% building %ill be
underta$en by the o5iety entirely at the ri$ and 5ot of the o5iety and M&)()1M& 8 )( Board
%ill not be held reponible for any $ind of da"age or loe.
5. Ahe o5iety %ill underta$e and entrut reponibility of the pending, deigning and day to day
uper!iion of the %or$ of the propoed de"olition and re5ontru5tion of the ne% building to the
)r5hite5t ha!ing !alid 'i5ene 1.egitration %ith the Coun5il of )r5hite5ture and Stru5tural
Dngineer.
d. Ahe o5iety %ill obtain ne5eary per"iion and appro!al to the ;ropoal fro" the MC>M
and other )uthoritie 5on5erned before tarting of the %or$.
e. Ahe o5iety i a%are about the fa5t that MC>M ha in5urred e#penditure for on Site
infratru5ture prior to "odifi5ation in (C. 00 *5, and after "odifi5ation in (C. 00*5,. Ahe ;ro/rata
pre"iu" hall be payable by our o5iety a and %hen Co"petent )uthority 5o""uni5ate to u.
f. Ahe So5iety %ill not ha!e any ob6e5tion if the ne%ly de!elopable plot are either de!eloped
by the Board or allotted of the Board in EEEEEEEEEE..Nagar,
EEEEEEEEEEEEEEEEE Mu"bai.
g. Ahe o5iety %ill obtain the balan5e built up area generated in lieu of a"ended (C. 00*5, up
to 2.5 2.S.<. a %ell a additional built/up area generated in lieu of (.;. .oad, ..>. et5. %hi5h %ill be
allotted on pro/rata bai in future. Ahe o5iety %ill alo obtain additional 2S< generated a and %hen
>o!t. "odifie the 2S< of 00*5, of (C. a propoed !ide no. A;B. 401013<201C./43120101-(/11
dtd. 4
th
May, 2010.
< EEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEE
repreenting in the 5apa5ity of the Se5retary of
theEEEEEEEEEEEEEEEEECo.Op.&g.So5.'td. agree and underta$e to abide by
the ter" and 5ondition of the 'etter No.CO1MB1).C&1NOC12ile/
EEEEEEEEEEEE..datedEEEEEEE iued by the M.&. 8 ).(. Board on thi
behalf.
<, and our "e"ber of the EEEEEEEEEEEEEEEE. Co/Op.&g.So5.'td. <
hereby agree and underta$e and $eep binding out
EEEEEEEEEEEEEEEEEEEEE Co/Op.&g.So5iety 'td., to the abo!e
"entioned ter" and 5ondition in the 'etter No.CO1MB1).C&1NOC12ile/ 1
EEEEEEEEEEEEEEEEEEE. (atedEEEEE
< hereby agree that thi underta$ing %ill be binding on our So5iety, our
ne#t1;rope5ti!e1Sube:uent u55ei!e "anaging 5o""ittee and offi5e bearer, u55eor of the
o5iety.
< on behalf of the So5iety hereby agree and underta$e to inde"nify the M.&.8 ).(. Board
againt any litigation or legal 5one:uen5e ariing on a55ount of the ;ropoed de"olition and
re5ontru5tion of the ne% building on the property in future.
< a" gi!ing thi underta$ing %ith full $no%ledge and reponibility to abide by the ter" and
5ondition of the Offer letter datedEEEEE..on behalf of EEEEEEECo/Op.&g. So5.'td.
Sole"nly affir"ed at Mu"bai:
On thi day of
&on. Se5retary,
EEEEEEEEEEEE..
EEEEEEEEEEEE..
D#plained and <dentified by "e:
)d!o5ate &igh Court.
*ON .S.2501/ SA)M; ;);D. duly notoried,
A&<S <N(DMN<A9 BON( i e#e5uted on thi EEE..day of EEEEEEEEEEEEE. By
%e,EEEEEEEEEEEEEEEEEEEEEEE.EEEEEEEEEEEEEEEE.. the
Chair"an,EEEEEEEEEEEEEEEEEEEE aged EEE..9ear, the Se5retary
EEEEEEEEEEEEEE. aged EEE...9ear 8 a Managing Co""ittee Me"ber,
EEEEEEEEEEEEEEEEEEEEEE agedEEE.. year all are <ndian <nhabitant and
reiding in the 2lat NoEEEEEEEEEEEEEE. of the Building NoEEE. of the
EEEEEEEEEEEEEEEEEE..Co.Op.&g. So5. 'td., a So5iety .egitered under the
Maharahtra Co.Operati!e &ouing So5ietie )5t, 1=?0, !ide the .egitration NoEEEEEEEEEEE
Mu"bai *hereinafter referred to a the aid o5iety, in fa!our of Mu"bai &ouing and )rea (e!elop"ent
Board, a .egional unit of the M&)() *hereinafter referred to a the Board, and M&)() ha!ing it offi5e at
the >riha Nir"an Bha!an, Bala Nagar, Bandra *Dat,, Mu"bai:/ 400 051.
+herea by a ale deed datedEEEEEE the Board ha 5on!eyed the Building on behalf of
M&)(), ituated at City Sur!ey NoEEEEEEEEE.. ha!ing 5orreponding Sr.NoEEEEE of the
Sub/(itri5t Mu"bai *hereinafter referred to a the Faid buildingF, and de"ied the land underneath and
appurtenant to the Building NoEEE for a period of == year leae %.e.f. EEEEEEE and duly ta"ped
at the >eneral Sta"p Offi5e, Mu"bai on EEEEEEEE..
)N( +&D.D)S the So5iety intend to do e#tenion1e#panion1utili7ation of 2S<1A(. Ne%
Contru5tion 1re5ontru5tion1addition and alteration to the e#iting building a55ording to the
(.C..egulation 1==1 for >reater Mu"bai and a u5h applied for the offer letter for the a"e to the aid
Board on EEEEEEE.
)N( +&D.D)S in puruan5e of the poli5y, the Board1M&)() de5ided to grant the aid o5iety a
FNO OBGDCA<ON CD.A<2<C)ADF ub6e5t to the ter" and 5ondition referred in the letter and the aid
o5iety inde"nifying the aid Board a %ell a M&)() againt any lo1da"age1%hatoe!er that "ay be
o55urred either to the third party, it "e"ber, laborer or any "i happening on a55ount of the re5ontru5tion
or additional 5ontru5tion or alteration to the aid e#iting tatu of the aid building No.
)N( +&D.D)S in puruant to the $no%ledge of the ter" and 5ondition of the offer letter %hile
granting it per"iion to u5h propoal by the Board1M&)(), the o5iety tabled the appli5ation a %ell a
5ondition of the offer letter a %ell a the for"at of the <nde"nity Bond to be e#e5uted on behalf of the
So5iety before the pe5ial annual >eneral Body Meeting %ho in turn agreed to the ter" of the offer
letter1NOC and 5ondition of the <nde"nity Bond to be e#e5uted and by it .eolution datedEEEE..
authori7edEEEEEEEEEEEEEEEEEEEEEEEEEEEE the "e"ber of the So5iety in
repe5t of the tene"ent "e"berEEEEEEE.. and at the a"e ti"e thoe peron a5ting a the
Chair"an1Se5retary1 Managing Co""ittee Me"ber to e#e5ute u5h inde"nity Bond and to a55ept the offer on
for" of the NOC and a55ordingly paid .EEEEEE..*.upee
EEEEEEEEEEEEEEEEEEEEEEEEEEEEE only, a a to$en of )55eptan5e !ide
.e5eipt NoEEEEEE dated EEEEE.. of the Dtate Manager/EE.. of Mu"bai &ouing 8 )rea
(e!elop"ent Board.
)N( +&D.D)S in !ie% of ;ropoal duly appro!ed, the o5iety appointed
EEEEEEEEEEEEEEEEEEEEEEEEEEE.of M1
EEEEEEEEEEEEEEEEEEEEEEEEEEEEE a )r5hite5t ha!ing hi offi5e at
EEEEEEEEEEEEEEEEEEE.. and EEEEEEEEEEEEEEEEEE. ) the
Stru5tural Dngineer ha!ing hi offi5e atEEEEEEEEEEEEEEEEEEEEEEEEEEE and
or entered into a (e!elop"ent )gree"ent %ith EEEEEEEEEEEEE ha!ing their 5onta5t addre
atEEEEEEEEEEEEEEEEEEEEE
)N( +&D.D)S A&<S BON( O2 <N(DMN<A9 +<ANDSSDA& )S 2O''O+S:
1. <n puruant of granting the NOC a 5opy of %hi5h i at S5hedule//<, the o5iety do hereby tate that no
litigation i pending in any 5ourt of la% againt the o5iety in repe5t of the aid building.
2. Ahe So5iety hereby inde"nifie and abol!e the Board1M&)() againt any lo, da"age, 5ot of
litigation fro" the tenant1o55upant in5luding the third peron and "a$e good to the lo utained by the
M&)(B1M&)() ariing out thereof %ith 12@ interet againt any tru5tural ditre1da"age15ollape1 any
"ihap o55urred due to additional 5ontru5tion or addition1alteration fro" the property 5auing any lo of
life or property.
0. Ahe o5iety further tate that a it 5ontra5t %ith the )r5hite5t, Stru5tural Dngineer, Contra5tor,
(e!eloper being independent 5ontra5tual agree"ent and the o5iety inde"nifie the Board1M&)() againt
any lo, da"age, litigation, the 5ot of litigation by any peron, by any tenant1o55upant, o5iety itelf
againt tru5ture1ditre1da"age15ollape1any "ihap o55urred due to the addition and alteration of the
property 5auing any lo of life or property due to any lape on the part of the )r5hite5t, Stru5tural Dngineer,
Contra5tor, (e!eloper.
4. Ahe So5iety underta$e to inde"nify and $eep inde"nified the aid Board1M&)() and all it offi5er
of all legal pro5eeding and of %hat o e!er nature that "ay arie in repe5t of any iue ariing due to
e#tenion and e#panion of the building or part there to and ha no %ay 5on5ern %ith M&)( Board1M&)()
and for %ant of proper ad!i5e on the part of the )r5hite5t1Stru5tural Dngineer1Contra5tor.
5. Ahe o5iety i a%are about the fa5t that the aid trana5tion of 2S< and tranfer of ne%ly 5ontru5ted
additional flat in the building 5o"e under the pur!ie% of pro!iion of the Maharahtra Sta"p (uty )5t and
that the aid re:uiite Sta"p (uty a "ay be re:uired under the pro!iion of the la% %ould be borne by our
o5iety only and %e hall re"ain fully reponible for any a5tion a "ay be re:uired to be ta$en a per thi
a5t and therefore %e hereby inde"nify M&)() againt any a5tion that "ay be ta$en by the o5iety or to be
ta$en againt our o5iety for full fill"ent 1non fulfill"ent of any re:uiite or againt any finan5ial liability a
"ay be 5reated by Maharahtra Sta"p (uty )5t.
<N +<ANDSS +&D.DO2 +D :/EEEEEEEEEEEEEEEEAhe Chair"an
EEEEEEEEEEEEEEE..Ahe Se5retary,
EEEEEEEEEEEEEEE.. Ahe Me"ber
of the Managing Co""ittee of the So5iety ha!e igned hereunder at Mu"bai on
EEEEEEEEEEEEEE
1.
2.
0.
<n preen5e of the Se5retary.
&on.Se5retary
Before "e EE.. NOA).9
(On societys letter head)
To,
The Estate Manager, (II)
M.H. & A.D.Board,
Grih ir!an Bha"an,
Bandra (East),
M#!$ai% &'' '().
*#$.+ o D#es ,erti-icate o- -or .ro.osed rede"elo.!ent o- e/isting
B#ilding 0no1n as D..agar *hi"0r#.a ,.H.*.2., $earing $ldg. o.&,
at D.. agar, Andheri (3est), M#!$ai
Dear *ir,
4ecently, MHADA has -inali5ed the .olicy -or rede"elo.!ent o- e/isting $#ildings to $e
#nderta0en #nder section 66 ((). As .er the g#idelines 1e ha"e $een as0ed to attach the no
d#es certi-icate -ro! yo#r de.art!ent along1ith the .ro.osal, 1e re7#est yo#rsel- to grant
#s the o D#es ,erti-icate o- o#r a$o"e !entioned e/isting $#ilding -or the .#r.ose o-
s#$!itting the sa!e along1ith the .ro.osal o- rede"elo.!ent.
In "ie1 o- the a$o"e yo#r sel- is re7#ested to do the need-#l at yo#r earliest and o$lige.
Than0ing yo#,
8o#rs -aith-#lly,
9or D.N. Nagar Shivkrupa Co-op. Hsg. Soc. Ltd.

Secretary. / Chairman.
(On societys letter head)
To,
The E/ec#ti"e Engineer,
M.H. & A.D.Board,
Grih ir!an Bha"an,
Bandra (East),
M#!$ai% &'' '().
*#$.+ De!arcation .lan o- .ro.osed rede"elo.!ent o- e/isting B#ilding
0no1n as D..agar *hi"0r#.a ,.H.*.2., $earing $ldg. o.&,
at D.. agar, Andheri (3est), M#!$ai
Dear *ir,
4ecently, MHADA has -inali5ed the .olicy -or rede"elo.!ent o- e/isting $#ildings to $e
#nderta0en #nder section 66 ((). As .er the g#idelines 1e ha"e $een as0ed to attach the
de!arcation .lan -ro! yo#r de.art!ent along 1ith the .ro.osal, 1e re7#est yo#rsel- to
grant #s the de!arcation .lan o- o#r a$o"e !entioned $#ilding -or the .#r.ose o- s#$!itting
the sa!e along 1ith the .ro.osal o- rede"elo.!ent.
In "ie1 o- the a$o"e yo#r sel- is re7#ested to do the need-#l at yo#r earliest and o$lige.
Than0ing yo#,
8o#rs -aith-#lly,
9or D.N. Nagar Shivkrupa Co-op. Hsg. Soc. Ltd.

Secretary. / Chairman.
(On *ocietys 2etterhead)
4E*O2:TIO
A E;T4A,T O9 THE MI:TE* O9 THE GEE4A2 BOD8 MEETIG O9 D.N.NAGAR
SH!"R#$A C%-%$&RA'!& H%#SNG S%C&'( L'D.) held at society o--ice in $ldg.
o.&, at D.. agar, Andheri (3est), M#!$ai on DATE + <<<<<<<<<<<<<<.
4esol#tion o. + )
It is #nderstood that Go"t. has a!ended the cla#se 66 (() o- D4, "ide noti-ication o.
T=B>&6'?>@&>,4>))>A''? dtd.'B>)A>A''?. Cide the said noti-ication the 9.*.I. .er!issi$le is
no1 A.( on the Gross Area o- the layo#t It is also #nderstood that MHADA 1ill -irst allot A.(
9.*.I. to all the $ene-iciary societies on the notionally s#$di"ided .lot and on a..ro"al o- the
layo#t $alance 1ill $e distri$#ted on .ro%rata $asis. It is also #nderstood that the Go"t. has
again intended to !odi-y the 9.*.I. o- 66 (() o- D,4 "ide no. T=B. &6)6>@IA6>,4%
&@>A')6>:D%)) dtd. &
th
May, A')6 as s#ch MHADA 1ill also ha"e to allot the -#rther
enhanced 9*I s#$se7#ently.
It has $een #nani!o#sly resol"ed that rede"elo.!ent o- o#r society is to $e carried o#t
along1ith the additional $#ilt%#. area allotted $y MHADA as !entioned a$o"e. The
MHADAs o--er letter is to $e acce.ted 1ith all ter!s and condition as !entioned therein.
=ro.osed $y <<<<<<<<<<<<<<<<<<<
*econded $y <<<<<<<<<<<<<<<<<< =assed #nani!o#sly
4esol#tion o. + A
It is also resol"ed that M>*. *.ace Mo#lders has $een a..ointed as the Architect o- o#r
society -or .rocessing rede"elo.!ent .ro.osal o- o#r society in MHADA o--ice as 1ell as
M.,.G.M. and other stat#tory A#thorities. M>s. *.ace Mo#lder is a#thorised -or re.resenting
o#r case in "ario#s Go"ern!ent > M#nici.al De.art!ents to o$tained necessary a..ro"als.
=ro.osed $y <<<<<<<<<<<<<<<<<<<
*econded $y <<<<<<<<<<<<<<<<<< =assed #nani!o#sly
4esol#tion o. + 6
It is also resol"ed that M>*. <<<<<<<<<<<<<<<< has $een a..ointed as the De"elo.er o-
o#r society -or carrying o#t reconstr#ction 1or0 o- societys $#ilding. A de"elo.!ent
agree!ent and =o1er o- Attorney 1ill $e e/ec#ted along1ith M>s. <<<<<<<<<<<<<<<<< in
d#e co#rse and !anaging co!!ittee is a#thorised to e/ec#te the said doc#!ents.
=ro.osed $y <<<<<<<<<<<<<<<<<<<
*econded $y <<<<<<<<<<<<<<<<<< =assed #nani!o#sly
4esol#tion o. + &
It is also resol"ed that the additional !e!$ers o- the society are to $e ad!itted as .er its
Bye%la1s.
=ro.osed $y <<<<<<<<<<<<<<<<<<<
*econded $y <<<<<<<<<<<<<<<<<< =assed #nani!o#sly
4esol#tion o. + (
It is also resol"ed that the rede"elo.!ent 1ill s#ita$ly $e e/ec#ted $y the society as its ris0
and agree to #nderta0e to 0ee. inde!ni-y MHADA against any litigation or legal
conse7#ences arising thereo-.
=ro.osed $y <<<<<<<<<<<<<<<<<<<
*econded $y <<<<<<<<<<<<<<<<<< =assed #nani!o#sly
9or D.N. Nagar Shivkrupa Co-op. Hsg. Soc. Ltd.

Secretary. / Chairman.

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