DARJEELING ROPEWAY CO LTD OFFICE NO: GF17, GROUND FLOOR, HOIL HARMONY MALL, lA/58, NEW LINK ROAD, GOREGAONWEST MUMBAI- 400104 Email id:[email protected] Website: www.darjeelingropeway.com CIN: L45202MH1936PLC294011, Ph No.- 9820656756 21st April,2017 // 1Vr"0' To, , The Secretary The Secretary BSELimited Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers 7, lyons Range, Dalal Street, Mumbai- 400001 Kolkata-700001, INDIA BSEScrip Code: 539770 Sir/Madam, Subject: Updating the change of address of the company This is to inform you that the registered office of the company got shifted from "56E, Hemanta Basu Sarani, Old 4 B.B.D Bagh East, Room No-14A, Kolkata- 700001 to "Office No: GF 17, Ground Floor, HDll Harmony Mall, lA/58, New Link Road, Goregaon West Mumbai- 400104" w.e.f 19th April, 2017. Attached herewith the Certificate of Registration of Regional Director order for Change of State. Kindly take the same on record and update the corporate information of the company. Thanking You, Yours faithfully, For DARJEELING ROPEWAY CO. LIMITED DARJEELI1 ROPEW~Y CO. LTD. .D;/f~ ., Sig;~to~ Rommel ROCky~t'1kue8 (Managing Director) DIN-01851523 MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies Everest, 100 Marine Drive, Mumbai, Maharashtra, India, 400002 Corporate Identity Number: L45202MH1936PLC294011 SECTION 13(5) OF THE COMPANIES ACT, 2013 Certificate of Registration of Regional Director order for Change of State MIs DARJEELING ROPEWAY CO LTD having by special resolution altered the provisions of its Memorandum of Association with respect to the place of the Registered Office by changing it from the state of West Bengal to the Maharashtra and such alteration having been confirmed by an order of Regional Director bearing the date 21/12/2016. I hereby certify that a certified copy of the said order has this day been registered. Given under my hand at Mumbai this Nineteenth day of April Two thousand seventeen. Ministry of . ~::;:_--.;;:::- Corporate Affairs ==-=_ Govt of India §J.::::='''"":''' VT SAJEEVAN Registrar of Companies RoC - Mumbai Mailing Address as per record available in Registrar of Companies office: DARJEELING ROPEWAY CO LTD OFFICE NO:GF17, GROUND FLOOR, HDIL HARMONY MALL" 1A158, NEW LINK ROAD, GOREGAON WEST, MUMBAI, Mumbai City, Maharashtra, India, 400104.