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Date:27 Jan 2013 Certified true copy of the resolutions passed at the Meeting of Board of Director of M/S AADHUNIK

INFRABUILD PVT. LTD. Held on 27 Jan 2013 at its Registerd office at WZ-106/136, Rajouri Garden Extension, New Delhi-110027 at 11.00 am. Following Directors were present:1. Anup Singh 2. Manmohan Sharma

The share Certificate transfer form has been received by the company by the Shareholder. RESOLVED that the share as per detail below should transfer as per list in the company. Share No. 5000 Distinct No. 1 to 5000 Second Purchase with address Vikas Kejriwal WZ-106/136,Rajouri Garden Extn. New Delhi-27 Rita Viaksh Kejriwal WZ-106/136, Rajouri Garden Extn. New Delhi-27 L.F. 3 Transferred with address Anup Singh 5 GF sec-D-4, Main road opp. Fortis Hospital, Vasant Kunj, N.D. 110070 Manmohan Sharma 40-1/2, Yusuf Sarai Village ,N.D. 110049 L.F. 5

5000

5000 to 10000

That the Anup Singh is Authorize to do the needful as per the company law.

Attested to be true copy Director

Signature Sd/(CHAIRMAN)

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