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IDEAFORGE TECHNOLOGY LIMITED — Interim / Quarterly Report 2024
Jul 31, 2024
61104_rns_2024-07-31_7d5fe9a4-ff23-4f36-9610-fe37b7a59bd7.pdf
Interim / Quarterly Report
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www.ideaforgetech.com
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July 31, 2024
| To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. BSE Scrip Code:543932 |
To, The National Stock Exchange of India Limited “Exchange Plaza”, Bandra – Kurla Complex, Bandra (EAST), Mumbai – 400 051 NSE SYMBOL: IDEAFORGE |
|
|---|---|---|
Sub: Submission of newspaper copies of publication of Extract of statement of Unaudited (Standalone & Consolidated) Financial Results for the quarter ended June 30, 2024.
Dear Sir/Ma’am,
In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published Extract of statement of Unaudited (Standalone & Consolidated) Financial Results for the quarter ended June 30, 2024, which have been published in ‘Business Standard’ (all India Edition) in English Language & in ‘Pratahkal’ (Mumbai Edition) in Marathi Language dated July 31, 2024.
Please find attached the copies of the aforesaid advertisement.
You are requested to kindly take the same on your records.
Thanking you,
Yours truly,
For ideaForge Technology Limited
SONAM Digitally signed by SONAM DILIPKUMAR DILIPKUMAR GUPTA Date: 2024.07.31 14:34:44 GUPTA +05'30' Sonam Gupta Company Secretary Membership No. A53881
Encl: as above
idea Forge Technology Limited (Formerly ideaForge Technology Private Limited) EL-146, T.T.C. Industrial Area, M.I.D.C. Mahape, Navi Mumbai - 400 710, Maharashtra (India) Ph.(O): +91 (22) 6787 1000 (F) +91 (22) 6787 1007 Email: [email protected] CIN No. U31401MH2007PLC167669
9 ~~<~~
MUMBAI | WEDNESDAY, 31 JULY 2024
~~.~~
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CIN: L74999DL2006PLC155233
INFORMATION REGARDING 18[TH] ANNUAL GENERAL MEETING
The eighteenth Annual General Meeting (“ AGM ”) of the Members of TBO Tek Limited (“ the Company ”) will be held on Friday, August 23, 2024, at 2:00 p.m. (IST) through Video Conferencing (“ VC ”)/other Audio Visual Means (“ OAVM ”) to transact the business as set out in the Notice of AGM (“ Notice ”) which will be circulated in due course. The Ministry of Corporate Affairs vide its General Circular No. 09/2023 dated September 25, 2023 and other applicable circulars issued in this regard (collectively referred as “ MCA Circulars ”) and Securities and Exchange Board of India vide its circular no. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 07, 2023 and other applicable circulars issued in this regard (collectively referred to as “ SEBI Circulars ”), have permitted the holding of AGM through VC or OVAM, without the physical presence of the Members at a common venue. In compliance with the applicable provisions of Companies Act, 2013 and rules made thereunder (“ Act ”), and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2014 read with MCA Circulars and SEBI Circulars, the Notice along with Annual Report for the FY 2023-2024 will be sent through electronic mode to those Members whose email addresses are registered with the Company/Depository Participants (“ DPs ”) as on July 26, 2024 being the cut-off date. The hard copy of the full Annual Report will be sent to the Members who will request for the same. The Notice and Annual Report will also be available on the website of the Company at www.tbo.com, website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com and on the website of the Stock Exchanges where the equity shares of the Company are listed i.e., BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) at www.bseindia.com and www.nseindia.com, respectively. Member can attend and participate in the AGM through VC/OAVM facility only and their attendance shall be counted for the purpose of reckoning quorum under Section 103 of the Act. The instructions for joining the AGM will be provided in the Notice.
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ideaForge Technology Limited
CIN: U31401MH2007PLC167669
Regd. Office: EL - 146, TTC Industrial Area, Electronic Zone, MIDC Industrial Area,
Mahape, Navi Mumbai, Maharashtra 400710
Website: www.ideaforgetech.com Email: [email protected] Telephone: +91 (22) 6787 1007
Statement of Unaudited Standalone Financial Results for the Quarter Ended 30 June, 2024
Rs. in Million
Sr. Particulars Quarter ended Quarter ended Quarter ended Year ended
No. June 30, 2024 March 31, 2024 June 30, 2023 March 31, 2024
(Unaudited) (Audited) (Unaudited) (Audited)
1 Total Income from Operations 864.65 1,046.02 970.72 3,170.15
2 Profit before Exceptional item and Tax 25.43 164.65 250.66 645.13
3 Profit/(Loss) before Tax 25.43 164.65 250.66 645.13
4 Profit/(Loss) for the period 19.02 117.91 188.62 478.46
5 Total Comprehensive Income for the period 17.74 117.43 186.35 475.79
6 Equity Share Capital 428.90 428.85 380.99 428.85
7 Other Equity as shown in the Audited Balance Sheet of - - - 6202.98
previous year
8 Earnings Per Share ( of Rs.10/- each) (not annualised)
Basic & Diluted after exceptional item 0.44 2.74 4.86 11.58
Basic & Diluted before exceptional item 0.43 2.69 4.69 11.39
Statement of Unaudited Consolidated Financial Results for the Quarter Ended 30 June, 2024
Rs. in Million
Sr. Particulars Quarter ended Quarter ended Quarter ended Year ended
No. June 30, 2024 March 31, 2024 June 30, 2023 March 31, 2024
(Refer note 7)
(Unaudited) (Audited) (Unaudited) (Audited)
1 Total Income from Operations 861.92 1,022.98 970.72 3,139.96
2 Profit before Exceptional item and Tax 15.69 141.40 250.66 610.68
3 Profit/(Loss) before Tax 15.69 141.40 250.66 610.68
4 Profit/(Loss) for the period 11.74 103.34 188.62 452.68
5 Total Comprehensive Income for the period 10.47 102.86 186.35 450.01
6 Equity Share Capital 428.90 428.85 380.99 428.85
7 Other Equity as shown in the Audited Balance Sheet of - - - 6177.07
previous year
8 Earnings Per Share ( of Rs.10/- each) (not annualised)
Basic & Diluted after exceptional item 0.27 2.40 4.86 10.96
Basic & Diluted before exceptional item 0.27 2.36 4.69 10.77
a) The above Unaudited (Standalone & Consolidated) Financial Results for quarter ended June 30, 2024 have been reviewed and
recommended by the Audit Committee at its meeting held on 29 July, 2024. The Board of Directors at its meeting held on 29 July,
2024 have approved the above results and taken them on record.
b) The above is an extract of the detailed format of Quarterly/ yearly Results filed with the Stock Exchanges under Regulation 33 of the
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Results is available on the
websites of the Stock Exchange (BSE/NSE) and the Company.(www.ideaforgetech.com)
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Remote e-voting facility will be provided to the Members to cast their votes on the resolutions set out in the Notice. Additionally, the Company will also provide the facility of voting through e-voting system during the AGM. Members are requested to cast their vote using the remote e-voting facility prior to or during the AGM. Detailed procedure for casting votes through remote e-voting/e-voting at the AGM, shall be provided in the Notice. If your email address is not registered with the Company/DP, you are requested to register the same by following the procedure specified in the Notice, which is as follows: Type of Holding Action required by Shareholders Dematerialised The members holding shares in electronic mode are requested to register/update their email addresses, PAN and Bank Account details with their relevant DPs. The members holding shares in physical form are requested to send the Form ISR-1 duly signed by Physical the registered member(s) along with the requisite documents mentioned in the Form to our Registrar and Share Transfer Agent at [email protected]. Pursuant to SEBI Circular dated November 03, 2021 (as amended by circulars dated December 14, 2021, March 16, 2023 and November 17, 2023), shareholders holding physical shares are requested to note that if folio(s) are not updated with PAN, choice of nomination, contact details, mobile number, bank account details and specimen signatures then any payment including dividend, in respect of shares, will be effected only through electronic mode effective from April 01, 2024, upon furnishing of all the aforesaid details to Registrar and Share Transfer Agent. This advertisement is being issued for the information and benefit of all the Members of the Company, in compliance with the MCA Circulars and SEBI Circulars.
For TBO Tek Limited Sd/- Place: Gurugram Neera Chandak Date: July 30, 2024 Company Secretary and Compliance Officer Regd. Office: E-78, South Extension Part I, New Delhi-110049, India Telephone No.: +91 124 499 8999; Email: [email protected]; Website: www.tbo.com
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ideaForge Technology Limited
(Formerly known as ideaForge Technology Private Limited)
Ankit Mehta
Chief Executive Officer and Whole Time Director
Navi Mumbai, July 31, 2024 DIN: 02108289
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मुंबई, बुधवार दि. ३१ जुलै २०२४ ३
www. pratahkal.com
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ह रीश महाजि
महाराष्ट्र राज्य प्य्यटि ििभागाचे एकच बोधिचन ि घोषिाक्य : प्य्यटि मंत्ी िग
राज्ाच्ा
मुंबई, िद. ३० (प्रििििधी) : विकास महामंडळ ्ा िोन प्रमुख संस्था
प््यटन विभागाच्ा अंतग्यत असलेल्ा प््यटन प््यटन विभाग च्ा अवधनसत आसल्ा
संचालनाल् तसेच महाराष्ट्र प््यटन विकास तरी त्ाच्ा बोधवचनह, घोषिाक् ्ा
महामंडळ ्ांच्ामार्फत िापरण्ात ्ेणारे बोधवचनह मध्े तराित होती ती आता िुर होण्ास
(लोगो) तसेच घोषिाक् हे सितंत्र िेगळ्ा मित होणार असून ्ा बाबतीतील शासन
सिरूपातील होते मात्र ्ा पुढे राज्ातील प््यटन वनणय िेखील प्रवसद्ध करण्ात आला
विभागाला एकच महाराष्ट्र टुररझम हे बोधवचनह आपल्ाची माहीती त्ांनी ्ा िेळी विली.
(लोगो) ि महाराष्ट्र अनवलवमटेड ( टॅग लाईन)
असे घोषिाक् असणार आहे अशी मावहती प््यटन
मंत्री वगरीश महाजन ्ानी विली आहे.
राज्ातील प््यटन स्थळांची राष्ट्री्,
आंतरराष्ट्री् सतरािर मोठ्ा प्रमाणािर प्रवसद्ध,
प्रचार करून राज्ातील प््यटन िाढीला चालना
िेण्ासाठी राज् िेशातील एक अग्रगण् राज्
बनिून जासत प्रमाणात प््यटकांना आकवष्यत
करण्ाकरता नुकतेच निीन "प््यटन धोरण २०२४
राज्ात लागु करण्ात आले असून ्ेत्ा काळामध्े
राज्ातील प््यटन िाढीसाठी महत्िपूण्य ्ोजना
आवण उपक्रम ्ा धोरणाअंतग्यत राबिण्ात ्ेणार
आहेत असेही मंत्री महाजन ्ांनी सांवगतले.
प््यटन संचालनाल् तसेच महाराष्ट्र प््यटन
(मलटटी सटेट शेड्युि रँक)
द मेहसाणा अर्बन को ऑप रँक लिलमटेड
मयुख्ाि् कॉपपोरेट हाऊस, हा् वे मेहसाणा
दूरधवनटी क्रमांक : ०२७६२ - २५७२३३/ २५७२३४
लनवडणकट ्ा सदरात मालहतट पतक
ीच
मल्टी स्टे् सहकारटी संस्ा कायदा २००२ चया अनुसार आणि उपणिधींचया अनुसार, णित्टीय िर्ष २०२४- २०२९ कररता १७ (सतरा ) संचालक संचालक मंडळाचया
णनिडिुकटीचया माधयमातून णनिडायचे आहेत. तयापैकटी २ जागा मणहला संचालकांचटी राखटीि आहेत आमो एक जागा अनुसूणचत जातटी आणि जमातींसाठटी राखटीि आहे. णनिडिूक
िेळापत्रक खालटील प्रमािे नमूद केलयानुसार आहे.
२०२४-२०२९ ्ा कािावधटसाठट सचािक मडळाच्ा लनवडणकटच वळापतक
अ. क. तपशटि तारटख वेळ
१ मतदार / पणतणनधट ज मतदानासाठट पात आहत तयाचट पारप यादट पणसद करि " १२ ऑगस् २०२४ (सोमिार) सकाळट ११. ०० िाजता
२ प्रारूप यादटीला हरकतटी घेणयाचटी तारटीख १४ ऑगस् २०२४ ते २० ऑगस् सकाळटी ११ ते दुपारटी ३. ००
२०२४ (बुधिार) ते (मंगळिार) (दररोज)
३ मतदार / पणतणनधट ज मतदानासाठट पात आहत तयाचट अणतम यादट पणसद करि २२ ऑगस् २०२४ (गरिार) सकाळट ११. ०० िाजता
४ नामणनददेशन पत्रे जारटी करिे आणि भरिे २३ ऑगस् २०२४ ते ३१ ऑगस् सकाळटी ११ ते दुपारटी ३. ००
२०२४ (शकिार) त (शणनिार) (दररोज)
५ पापत अजाचट यादट पणसद करि ३१ ऑगस् २०२४ (शणनिार) संधयकाळट ५. ०० िाजता
६ पापत अजाचट छाननट ०२ सप्बर २०२४ (सोमिार) सकाळट ११ त दपारट ३. ००
७ िध नामणनदशनाचट यादट जाहटर करि ०२ सप्बर २०२४ (सोमिार) संधयाकाळट ५. ०० िाजता
८ नामणनददेशन मागे घेिे ०३ सप्ेंबर २०२४ ते ०४ सप्ेंबर सकाळटी ११ ते दुपारटी ३. ००
२०२४ (मगळिार य बधिार)
९ उमेदिारांचटी अंणतम यादटी प्रणसद्ध करिे ०४ सप्ेंबर २०२४ (बुधिार) ५. ०० िाजता
संधयाकाळट
१०
आिशयकता भासलयास मतदानाचटी तारटीख ०८ सप्ेंबर २०२४ (रणििार) सकाळटी ८. ०० ते संधयाकाळटी
४. ००
११ मतमोजिट आणि णनकालाचट घोरिा ०९ सप्बर २०२४ (सोमिार) मतदान झालयािर लगच
लदनांक : ३०/०७/२०२४ सवाक्षरटी / -
स्थळ मेहसाणा, गयुजरात लनधा्बरण अलधकारटी
(द मेहसाणा अर्बन को ऑप रँक लिलमटेड) आलण लजलहालधकारटी, मेहसाणा (गयुजरात )
(१) णनिडिुकटीचे सणिसतर िेळापत्रक बँकेचया सि्ष शाखांचया सूचना फलकािर प्रकाणशत करणयात आले आहे तसेच ते बँकेचे संकेतस्ळ (www.mucbank.com) ये्े
प्रकाणशत करणयात आले आहे.
(२) नामणनददेशन पत्रे घेिे आणि योगय ररतया भरून तटी सादर करिे आदटी प्रणक्रया िरटील प्रमािे नमूद केलेलया िेळापत्रकाचा अनुसार बॅंकेचया मेहसािा ये्टील मुखयालयात
(कॉपपोरे् काया्षलय) पूि्ष होिार आहे. िेळ बँकेचया घड्ाळानुसार पाळणयात येईल.
(३) रागटीदारटी संस्था, कंपनटी, ट्रसट लकंवा सोसा्टटी प्रवगा्बतटीि सदस् असल्ास अशा सदस्ाने सदस्ांच्ा संरंलधत शाखेचे प्रालधकृतटी पत्र प्रापत करून ते संरंलधत
शाखेत ०३/०८/२०२४ रोजटी लकंवा त्ापूववी सादर करावे, सदस् कंपनटी असल्ास लकंवा ट्रसट अ्थवा सोसा्टटी असल्ास प्रसताव सादर करणे आवश्क आहे.
(४) कोिताहटी सुट्टीचा णदिस (रणििार णकंिा अनय सुट्टीचा णदिस ) जो िरटील प्रमािे नमूद केलेलया िेळापत्रकात येत आहे तो णनिडिूक प्रणक्रयेत सुट्टीचा णदिस महिून गृहटीत
धरणयात येईल.
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joint names of my client and her mother Late Mrs. Sushila
A. {ddaÊm {V‘mhr A»moa {X. 30 OyZ, 2024 {V‘mhr A»moa {X. 31 ‘mM©, 2024 {V‘mhr A»moa {X. 30 OyZ, 2023 df© AIoa 31 ‘mM©, 2024 J. Mehta. Mrs. Sushila J. Mehta who is the 50% shareholder
H«$. o o o o in the said flat expired intestate on 13/6/2024 leaving behind
(Ab»mmnar{jV) (b»mmnar{jV) (Ab»mmnar{jV) (b»mmnar{jV)
2.1. A{V{deH$m¶©MbZmVyZ EHy$of ~m~r d H$a nydÊm CËnÞ © H$m¶©MbZmVyZ Z’$m/ (VmoQ>m) 861.9215.69 1,0141.422.980 259700.6672 3,139.96610.68 her my client SWATI J. MEHTA MRS. SWATI T. SHRIMANKAR NEE MS. (her married daughter) as her only legal
3. H$a nyd© {Zìdi /(VmoQ>m) 15.69 141.40 250.66 610.68 heirs and representative as per law that prevail at the time
4. H$mbmdYrH$[aVm Z’$m/ (VmoQ>m) 11.74 103.34 188.62 452.68 of his death. Mrs. Sushila J. Mehta’s husband Mr. Jagdish
5.6. B{¹$Q>r eH$mbmdYrH$[aVm EHy$oAa ^m§S>dbÊm gd©g‘mdoeH$ CËnÞ/ (VmoQ>m) 428.910.470 428.85102.86 38186.350.99 45428.850.01 P. Mehta has predeceased her. My client has applied to the society for transfer of the 50% share of the said Flat in her
7. JV dfm©À¶m bo»mmnar{jV Vmio~§Xm‘ܶo {ZX}{eV Aݶ B{¹$Q>r - - - 6177.07 name and hence is inviting claims if any for the said flat. If
8. n«{V eoAg© CËnÞ é. 10 n«Ë¶oH$s (dm{f©H$s Zmhr) any person has any Claim, right, title and interest by way
gm¡å¶ d ‘yi A{V{deof ~m~r nümV 0.27 2.40 4.86 10.96 of mortgage, lien, gift, tenancy, heirship, ownership and/or
gm¡å¶ d ‘yi A{V{deof ~m~r nyd© 0.27 2.36 4.69 10.77 any encumbrances of any nature for the said flat may please
inform about their claim within fifteen days of this notice
E. darb Ahdmb {X. 30 OyZ, 2024 amoOr Am¶mo{OV ˶m§À¶m g^o‘ܶo boImnar{jV (ñWm¶r d EH${ÌV) {dÎmr¶ Ahdmb g§MmbH$ 29 Owb¡, being published to the advocate at the address published
2024 amoOr ‘§S>imÛmao bo»mm g{‘Vr Ûmao nmhʶmV d ‘§Oya Ho$bm OmB©b. {X. 29 Owb¡, 2024 amoOr Am¶mo{OV ˶m§À¶m g^o‘ܶo g§MmbH$ ‘§S>imMm hereinbelow or else the same will be treated as renounced
Ahdmb darb Ahdmb AZwgma nmhʶmV Ambm Amho.
and/or relinquished and thereafter any such claims, right, title
2. darb go~r (gyMr A{Zdm¶©Vm d {d‘moMZ Amdí¶H$Vm) {d{Z¶‘Z 2015 À¶m {d{Z¶‘Z 33 A§VJ©V ñQ>m°H$ E³gMoOoggh Xm»mb {V‘mhr/ AY© df© A»moa {dñV¥V n«mê$nm§Mo gmam§e Amho. {V‘mhr A»moaMm g§nyÊm© nmê$n ñQ>m°H$ E³gMoO (~rEgB©/EZEgB©) d H§$nZrMr do~gmBQ> www.ideaforgetech. and interest shall be treated as null and void and of no effect.
MRS. CHAITALI U. CHITALIA
com da CnbãY Amho. Am¶{S>¶m ’$moO© Q>o³Zmobm°Or {b{‘Q>oS>
(nyduMo Am¶{S>¶m ’$moO© Q>o³Zmobm°Or n«m¶ìhoQ> Advocate High Court
{b{‘Q>oS> åhÊymZ kmV) 121, 12 [th] Floor, Sakhi Apartment,
A§{H$V ‘ohVm M. G. Road, Opp. Naravane School,
Zdr ‘w§~B© ‘w»¶ H$m¶©H$mar A{YH$mar d g§nyÊm© doi g§MmbH$ Near Kandivali Swimming Pool,
{X. 31 Owb¡, 2024 S>rAm¶EZ : 02108289 Kandivali (West), Mumbai 400 067.
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