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    1, Shri Ganpatraj Badanral Mehtha, partner of M/s. AnJaneya
    Land & Property Developers, a partnership firm, having its
    office at 41, Laxmi Narayan Shoping Center, Potclaar Road,
    Ma-lad (E), Mumbai-97, do on solemn a-firrmation state and
    declare as under :-
                                                                          -.-A -
    I say that Smt. Shantabai Barku Mhatr                     aJl        e*9 are
    owners of all those pieces ald palcels of  d           aI                       !
    situate at Village Dwarii, Taluka Amb
    within the limits of Dwarli Gram anch at ild
        Suwev No,      Hissa No       H-R-P L --€f![6&rs,a
            34
            36
                       1B+2A+5A
                           4
                                      0-45-0 \
                                      o-11-O \
                                                   EE             mEFt
                                                                  w\ttffi
            38                        2-t2-O      212,OO',
            39             1          o-47-B       4780
                          Total )     3-15-8      31580
    I say that the said Smt. Sharrtabai Barku Mhatre aJit otkers Ph-
    and under an Development Agreement dated       ,08.1 995. agr eeo "^
I   to grant the Development rights m respect          a-l d property
    to our firm M/s. Anjaneya Land &     Prope             ers at and
    for tlle price/ consideration and on the               cor:ditions
    therein contained ald in pursuance              the, said Smt.
    Shantabai Barku Mhatre and other ha         also execiit'ed the
    power of attorney in favor-r!' of the M/ Anjaneya iiand &
    Property Developers.
    I say that the owners were not ir, " po"ffi
    execution, submission      and   admission     of the
                                                             1"
                                                             to' a$end the
                                                          saidsddcu.lnents-''
    and todging the same before the Sub-Registrar of Assurancesfd
                                                                                        $
    I say that in vierv of the circumstances herein before recited arid
    with a view to effectively, properly and legally vesting the said
    property in favour of our frrm absolutely and forever and for
    effective development of the same and to genera-Ily maintain,
    develop, and to have legal benefrcial use and enjoyment thereof
a   in our firms' hands as envisaged under the Development
    Agreement dated 11.08.1995 as well as subsequent power of
    attomey dated 1 1.08. 1995, documents and writings incidentai
     thereto and to remove any ambiguily which may arise as
     regards the right, title a.rld interest, consent, possession, etc., I
     am executing this declaration to lodge and registered the said
     Development Agreement and Power of Attorney both dated
      1 1.08. 1995 before the Sub-Registrar of Assurances.

     I say and declare that M/s. Anj aneya Lar:d & Property
     Developers have paid full and final consideration to the Owners
     Smt. Shartabai B ku Mhttre.. and others and ttre firm is in
     actual and pea      (
                            possess,,qri bf tlle said property.
     I say that the                       ent dat         1.08. 1995 w             d-*
     for adjudic           6II d the.
                                    rtt
                                        'neces             tamp du        is g{ftf,qq
                           E       rtf,.
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      19.09.2007 vide No.
      Power Of Attorney dat
                                                                       of
                                                                            l.)
      is certifred bY the Co
      2O.O9.2OO7 under Sec
      I sav that it is necessary and expedient to lodge the said Power
      oi'-ntt"i".v a"t"a ti.oe.tgsd for registration under the
      provisions of Indian Registration Act, 1908'
      NOW, therefore bY this Declaration I hereby state and confirm
      that the owners Smt' Shantab ai Barku Mhatre and others are
      now also not in a P osition to attend tl:e execu tion, submrssl
      and admission of the said documents and lod
      before the Sub-Registrar of Assurances but
      dated 11.08.1995 and the power of attorney
      are stiil valid, subsisting and in fuli force an
       terms and co nditions stated therein are sh
       bind,ing on'the Parties thereto.
                                                                                      1\\'
       (The Original Power of Attorney dated 1 1'O8
       hereto and marked as Annexure "A")

           SCHEDULE OF TIIE PROPERTY REFERRED TO ABOVE

       ALL THAT Piece and P arcel of land lying, being and situate at
       Village Dwarli, Taluka U)hasnagar, District Thane within the
       limits of Ulhasn     Munici al Cor orat ron
           Survey No.    Hissa No.       H_R-P        J . Meters
                Jt      1B+2A+5A         o-45-0          4500
                36           4           0- 1 1-0        1100
                38                       2-12-O         21200
                39           1           o-47-8          4780
                            Total )      3-15-8         31580

V
        together with ali easementary rights etc ,

        WHATEVER stated hereinabove is true and correct to hest oi my
        knowledge and belief and I believe the same to be true and
        correct.

         SOLEMNLY AFFIRMED ON THIS2Tf*SAY OF                   dM                 2007



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