"aa' Golden Tobaccoo W ofker's rker' CL0-op. Ho {Regd. No Bom-Hsg.346 of lgb.}, Sneh Sagar. plor No 22. Culmohar Cross No: 12. Juhu qqt -q q-i Scht lYlr) W aLg MINUTES OF TIIE SPECIAL GENERAI MEETING I GrlI Ttr.N WORKER'S CO.OP HOUSING SOCIETY LIMITED II.OO A.M. AT TIIE SOCIETY'S OFFICE AT SNEH HE] oN zz,urRga6ir t GULMOHAR CROSS NO. 12, JITIIU SCHEME, trulrnlr _ NO. 22 coo oll. The secretary of the society Mr. Bhavesh Joshiascertained the quorum at l1.20 am. since the requisite number ofmembers were present the meeting commenced :rt 1 1.20 am Mr. Nilesh Bhatia, Hon. Chaiman, occupied the chair and called the meeting to order then took the agenda mentioned in tie notice for consideration and approval of members of the Society. Agenda: The Chairman explained that, the Societyand its members neod to approve the draft Development Ageement and execute and register the same in favour of H Rishabraj Realty for redevelopment ofalr that piece and parcel of rand bearing crs No.595/23ll prot No. 22. admeasuring 940.60 sq. meters or thereabouts ofAndheri vilag€, Gurmohar cross Road No_ 12, J- V. P. D., Aadheri (West), Mumbai 400 049 Taluka Borivali within the Mumbai Housing Society Limited,, standing thereon (,,said property,,), w red by the Society's Advocates in consultation with the comDittee m Architect & pMC. After discussion, the following resolution was passed Resolutiool "Resolved that the Society and its members have approved for execution and rcgistration ofthe same in favour ffi the Agreement ofH RishabqiRealty for redevelopment ofthe said property, subject to and only after the following changes are madeand also sub.iect to and after the approvals ofthe plans, finalization ofannexures from societv. -6,8-3* Golden Tobacco ! orker's Co-op. Housing Society Ltd. {iiegd. No Bom Hsq 3i6o1.t963) _ Sneh Sagar, Plol No 22. Gulmohar Cross No. I2, juhLr Schemlyl,ih jgg!11 1. Spelling mistakes in members nanres 2. Wrong Taluka and plot number. 3. Delete commcnts required by society, ICUL, De\eloper 4. Flat no 601 & 602 cxislin: .arpci arca ro bc ctran.rcd Io 2 l]2 (aroa inctucles addrtrondl i8sqft area) so the tolal new area inclusive ote\rm fiee arca is ro be 2612 square feet. 5. Amenide; Lisr (pojnr no 23 Elcctrical) (poinr no g plumbing) _ Ccyser to lotlfs instead of5lirers. 6. Waler Proofing guarantee (removc poin! no 7 OR anv equrvalcnl reputcd contractor)_ 7. Clause 7.15 - Permission to be granted to stay back 10 enforcement ofclause ?.15 beyond the siipularcd ri Prono-(d by: N sccondcd by: 'J r\-.4 tt\r-s J -tno,r..o j gt* Passcd Unanjmously. Xr ffiffi bY$rqrq.rra). \ki*-*i-^*@ Since there was no other discussion. lhc lnecring c,rded Nittr a rore ot.rhurks ro rh. chajr _tv Frd6. qla,rman &-J"-rf Hol]. Seeretary For COLDEN TOBACCO WORKtil{'S CO-Op HOUSINC SOCTE.!.y LtNItTED. ,"," @.r]4oa1 Illacc: Nlr.rnrbri l'.'!..1 ol2 \ oc, :fr'.\ -Y MUNICIPAL CORPORATION OF GREATER MUMBAI KAV/202'| /'1 1 1 305466 Payment Dated 08/02/2021 NO. Ch. E./DP342021 021 '1 1 305464 D' P Rev' dt Refer lnward Number: oiice of lhe ch€f Engrns (DeveloPmed Plan) MunE PalHead Ofllce 5lh Floor' annex Blilding Fon Mumbai _ 400 0O1 MT/M6, RISHABRA' ESTATE DEVLELOPERS 103 JAI TIRTH, BORIVALI EAST to Land Beanng c'T'S' No(s) 195/173/2 of ANDHER|vnhge siuated in K'M/'111^*' Subr Erevelopmert Plan 2034 remarks in respect No' DP34 202102111305'164 ,"a osrozrHffifi,g-iuft er$e cr'a'ses'z Rel: Alolicuon u/no. K/W2021/I 1305466 Pavmenl Challan Recerpi ;: {200078976 Daled 0U02/2021 : aLA by GoM in resp€ct of witireterence ro aboe, DeveloPment Plan 2034 eoarks sanciioned accdmpanied Plan, are as follows r-e-ffi- R()R R Descripdon 195i173/2 CTS No. - ANDHERI Village DeveiopdniEa,rrGf Ercatomard= --7on6tas st own on Ptanl Road *ffi-:ffi- on -fxistng coa NL iiF { Sanctioned Roads affecting the Land [as shown Planl ---Froposed Road wideniig NL !iq t }i? ry fF-t ta-*"*asshown on Pranl re -propcea NO V.Ss NO txrs-stino ammnns anectrnq tlre t and las shown on Planl NO El{ina;menrties abuttrnq the Land las shown on Planl / No ourtoinsr sire' ---wEEfrEiiliiEiEEGEe a xentage Precinct: frt eifi6illiiareo in -Y€YS /NO - wheifr;;;rdard; t ffer zonelvista or a listed herirdle s e Whether a listed arc.aeologrcalsrle (Aru ldhcr sirlated in the buffer zone/vlsra or a 7ffi archaeoloqical site (ASl): loweverrhe boundaries shown in the rhc remarks are oife'ed oased on the re(ords ol CS/c ls borrndanes/CS/CTS Nos ava lable ;ecods ol cry suNey office shall suPer sede lhof shown or cHE/DP34202lO2r r 1305164/DP/K^V is nor reqli'ed' lhis i5 elelroniczlly gensated Epon Hm@ peeMl signat{e ;.,l,d,..-,,i,EA',gnm<1lotneplopotpdload/RL"ndboLn,1 3nd bohdaries or reseruations and their a.ea are sbject ro rtre acruar L. E. r &L /A. L.(survey) as ca* may be. aemarcarion on sGf,i d wirh-notifrcar of no Tp8.4317/629/cR.r r8/2017lUD 1r dt 8.1I 2017, TpB.43l7 hTAiCR 261t2o17tnD 11 (1t DDllD.'o3,-0.EBtDB!r.7blo/,D..8_0./rDLD- or.Biro,sbJ;j"q".;,d:;;;",";#.i, lo 5 cr" (-ovprr er I \or.(d o p .r\,or oejdr 5 ot \dr rorao _p Ponron, lire tink for the notifical- * ;;. " .in)> Ward & Oepanments> Chief Engineer - Devetopment plan>Docs> Sancrioned Dp2O34 EP^Sheets McGN'l Home Page Fortal.mcgm.gov.rn>^ward & Departments> chief Engineer - Devetopment ptan>Doc$ sanctioned DP2o34> Devetopment pran 2034 (Exctuded p;rr) Ep srrees, atn ivray zors - ioiirggl;ii;* i;'oy"or* uy co*rnln"* Syilii'i;"*?fy,*::Iigi DP2034> jL"llMT-r:l:i> ward &-Depa;ments> cnaril,"s;,, o"""r"p."nt pran>Docs> sanctioned Devetopment ptan 2034(sanction;d p;n) SM sheets, gih'tvlay 201a Additional lnformation Water pipeline Rema : Warer pipeline near rhe plot (2.55 meters tar) has 1 50 mm pipe diamere.. 14257409, 4.46 meters far) has inven bvet2O.7S mele6 with reference ro Toum HaI Dalu. [Hd\€ 28.40 mereE ground levet with refe.ence ro Town Ha[ Darum frHD) ;li REGU ldrNBl e.bao p.oposed or *rrlo ed RegLtar Lrle/Rodd I re d,p.esen, aronq Lle ptot C I \. No,\/ t95 I /l/l as snown boundedbtLeon ac.omp.nyna pan ns t", as Sr.ev a.pan."nt iit""?."a. ,r,*" q I s5/173/2 or vit,age ANDHL Rt ,n K,^/v wad or M.c - ,o-p"..0 " .c.M. *. atng ue ptot c.T S. No.(s) ;rden€d*egurar Line/R@d Lhe al p,esenr ;s sh* o.*oi,a 6d" ,r,,i i*.,ipjffi..;,;;l " Tha.er"ncr- are \\upd wi,toLl \rp rl.ortl wft-.,rpr-pud,e,orneo{?sr,p\tcL\ot\rl.rJ.pp.otbolnoar,p\dro.amarrtsuoe,se.e eo'.ra'p-d""!'Leo'Idlrr?se,"hdkd'e.,bFLo.r-drla.evloroj".l.,:"p"",."ji"",i"'.ic,,opvdridro,onpyed,romdde,. r. L" lree!1q p I Rer dr. r..LFo oy,rB orl pi oly \t_d[ be upa.eo l InbremarKsareo ered subleato'ctu21 ormdem Gl on w d. anleed rh a E sutuey on sit; iiis ,emarrs sno,ra oe ,en ed by i\ra-v) K,rWWdd may zpprod t-ro1"lo,t e,or r, rudtopmd., coriesponding Assr E ngineer 'oL h;;;t;. i;;;.;" rravpred."ooro'ed'-a.11!rFmd.r\d.por.qp.,rq.F.inep,o.bordao;.*;;y;;,.h;.-;J,il;";;,;androjr..pro,ooJrdF.,hdr.o. ",,", va l t a d i o,rmr @ rrF tnroJgr lt F coapp,ed dltlolry ",,"..,,..-d rns permEson shat .or be used as a rootioravicho rF Dy rne a,cniblr *- ^-;-]:","]]ting tenadtoccupa nts ir my rhls permission is granred r ased on and ir anv are r.-,r r"-^.", ,, ?*"".::.jlT,-:l!runy-"r-"arnr"rr,u,orr,";;?;;il;";;'di;i';:',:ffi:idnanymspermB@ssr redtasedondocumemssubm,fted documems subm,fted FL snown on Pr'n rsFor deluiiparnmg 'rdicatlve orp.oposalactlardemarc.rion iiom Assrsra Engineer (survey) shar be obrained I'e iro rde ?F s, p fa.t. uldp. Vt. LPARLL ,vou pn(e specinc remarks ILslo 6s bpio.e r.r'.9 up an, o.,aop-".ror rrc r"t shoutd be obrained separalety fiom the concemed authomy i.e. A C. Nole: The above intomarion is as per rhe dara r6ei!€d from concerned MCGM Depanmenb. this is et*lrmiely gssaled rcpon. 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