Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 292 of the Companies Act, 2013 in the matter of Aim Fincon Private Limited

File No. RD (NWR)/441/017/2023/ | H0 | SRN GNL-1F61778874 Dated: 07.06.2023 BEFORE THE REGIONAL DIRECTOR (NWR), AHMEDABAD MINISTRY OF CORPORATE AFFAIRS IN THE MATTER OF :- SECTION 441 OF THE COMPANIES ACT, 2013 AND SECTION 292(3) OF THE COMPANIES ACT, 2013 IN THE MATTER OF :- M/s. Vidyalaxmi Suppliers Private Limited {Amalgamated with Aim Fincon Private Limited) — Applicant FINAL ORDER pate:é 8 JUN 204 1. Compounding application received from: M/s. Vidyalaxmi Suppliers Private Limited (Amalgamated with Aim Fincon Private Limited) — Apphcnnt under Section 441 of the Companies Act, 2013. o Violation: Section 292(3) of the Companies Act, 1956 for non-filing of Board Resolution dated 05.05.2010 by the applicant company. 3. Reference of interim order: No. RD(NWR)/441/17/2023/1121 dated 20.06.2024. 4. Compounding fee levied: Sr. | Named Designation of the | Provision Compounding fee No. | Applicant violated for | payable by the the year. applicant (In Rs.) 1. | Vidyalaxmi Suppliers Private 2010-11 5,000/~ Limited (amalgamated with Aim Fincon Private Limited) 2. | Tanuj Rajkumar Pugalia 2010-11 5000/- Shilpa Tanuj Pugalia 2010-11 5000/- Total 15,000/~ 5. Payment of Compounding fee: Sr. | Name and Designation of Receipt Amount paid (In No. | the Applicant details Rs.) 1. [ Vidyalaxmi Suppliers Private | X76716828 5,000/~ Limited (amalgamated with Dated Aim Fincon Private Limited) | 21.06.2024 2. | Tanuj Rajkumar Pugalia X76715911 5000/~ Dated 21.06.2024 3.

Vidyalaxmi Suppliers Private | X76716828 5,000/~ Limited (amalgamated with Dated Aim Fincon Private Limited) | 21.06.2024 2. | Tanuj Rajkumar Pugalia X76715911 5000/~ Dated 21.06.2024 3. | Shilpa Tanuj Pugalia X76716224 5000/~ Dated 21.06.2024 Total 15,000/- 6. Considering the facts and circumstances described in interim order dated 20.06.2024 and payment of compounding fee, the compounding application bearing SRN F61778874 (GNL-1) is hereby allowed. 1|Page

Company is hereby directed to file this compounding order in prescribed E-form INC-28 with the jurisdictional ROC under the provisions of Section 441(3)(d) of the Companies Act, 2013. Dated this 28 Bay of June, 2024 (G. C. YADAV) Regional Director (NWR)(/C) . Ahmedabad To . Aim Fineon Private Limited Office No. 304, Shangrila Arcade, Nr. Shyamal Ross road, satellite, Ahmedabad, Gujarat, India 380015. 2. Tanuj Pugalia D-1004, Ashavari Tower, Nr. Ramdev nagar Chokdi, Satellite, Ahmedabad — 380015 Gujarat. 3. Shilpa Pugalia D-1004, Ashavari Tower, Nr. Ramdev nagar Chokdi, Satellite, Ahmedabad - 380015, 4. Registrar of Companies, Ahmedabad, Gujarat 5. Master File 6. Office Copy Joint Director For Regional Director 2[Page