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Bhagatwati Devcon Annual Accounts Approval

1) The document is the minutes of a Board meeting of Bhagwati Devcon Private Limited held on September 31, 2014. 2) The Board approved the Annual Accounts for the financial year ended March 31, 2014 and the Directors' Report for 2013-2014. 3) Mr. Madan Asaria was authorized to sign the Annual Accounts and other documents related to filing with the Registrar of Companies on behalf of the Board.

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Ravi Bhartia
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33 views1 page

Bhagatwati Devcon Annual Accounts Approval

1) The document is the minutes of a Board meeting of Bhagwati Devcon Private Limited held on September 31, 2014. 2) The Board approved the Annual Accounts for the financial year ended March 31, 2014 and the Directors' Report for 2013-2014. 3) Mr. Madan Asaria was authorized to sign the Annual Accounts and other documents related to filing with the Registrar of Companies on behalf of the Board.

Uploaded by

Ravi Bhartia
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

BHAGWATI DEVCON PRIVATE LIMITED

Iq RN MU/HER]EE ROAD IOTKAIA


arN. u454OOWB2OO3pTCl22697
ffiiD;*-r c"-""n,
BPAGwalr DrvroN
at Io' R'N Muk'crEP Poad
i";;:":;;;:.;";', " a 6
at 11.00
September, 2014

31'1 March
rovalof AnnualAccounisiortheiinanclalYeareided

T,. drrr ArnJa'a(ount) fo'| r':'"1 - y::,::li:i"ll,,Yi [;:",ii",'::::i]::;[:::


aflsng rnereor
rhe m.mbeis 0fthe Board and lhe matter
on'
ihercaiierthe Board pa$ed the follownsresor

'ce,olredlhat rleln.oI5J""l""r]',"':"'.],:1.]f;:ili,ill,,;1ii.1,1,?]j;.iii
::'il::.':.:1'"Iil"1lH:,i:1"1'j"i,;:.;:i,l:"H;:::"in"--'"''-','!""'-''-
aoD oved
II#::|;H";; ;;;"' "'e he 'oY (on'dered cdopt'd ano
p..o,ved tu-the rhat Mr. Maddn a Asatua a lnorMr\ ::::1i,H:::li:i H:i:: ["ii:
r

a; h{eby thdred b qBn rh annlalA'@unts on o'ni


rhe Audno6 lor ther reporirhereon'

i::ff"'[lT,:ri,,""':i i.,"'i"mfi ::fttx*"


:i: :;il"?i"i.'5rffL "TiH*:
"Resored,hdr n,e,mo,iLbseir:rl:"i':1::"'f"'ii['":1liLii.ii.1;i1]l;l"l"1l.il
as pr'(eo on urc I
Dre(lo6 Beport for lhe vear 2013_14
considerd and aPProved'"

' R.\orred rut'le Ihdt M'|' Madil


rdr.Acearlid.llj:n'l:;i; r'x:'''*
to sign the same or
.odoanv be and are he"bY aurhonzed "1;j"1"od;"
LlMrTE0.
For BHAGWATI DEVCON PRIVATE
N 'k\T r l
"t--

DIN I 01846942
:8, g.B.D.

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