A F F I D A V I T

AFFIDAVIT I _____________being the _____ of _______________having it's Registered Office at ___________do hereby Solemnly declare and confirm that the Original Import exports code bearing No __________ issued by __________issued on ____has been misplaced and is not traceable. I undertake that if Original IEC will find out it will be submitted/ surrender to you. I/We do hereby confirm that the above mentioned information furnished is true and correct in all respect; no part of it is or misleading and no relevant information has been concealed or withheld. I/We full understand that any statement made in this affidavit, if proved incorrect or false, will render me/ us liable to face any penal action or other consequences as may be prescribed in law or otherwise warranted.

Solemnly affirmed at Ahmedabad on this __day of ____

For Name of Company

AFFIDAVIT I PRASHANT M. PATHAK, Residing at 20-B, Hindu Colony, Sardar Patel Stadium Road, Navrangpura, Ahmedabad-380009, India, declare and confirm as having following properties and Income. Sr. No.

Particulars

Amount in (INR)

[1] [2] [3]

Movable Properties Immovable Properties Annual Income (Yr.2003-2004)

14,32,000.00 94,23,000.00

TOTAL

5,68,000.00 1,14,23000.00

Identified By (P.K.Modi) C.A. Place : Ahmedabad Date : 14/2/2005

(P.M. Pathak)