Particulars of appointment of Managing Director,

FORM 32 directors, manager and secretary and the changes

among them or consent of candidate to act as a
Managing Director or director or manager or secretary
[Pursuant to sections 303(2), 264(2) or 266(1)(a) of a company and/ or undertaking to take and pay for
and 266(1)(b)(iii) of the Companies Act, 1956] qualification shares

Form Language English ihndI

Note - All fields marked in *are to be mandatorily filled.
1. *This form is for New company Existing company
2. (a) *Form 1A reference number (Service request number (SRN) U65999WB2009PTC136062
of Form 1A) or corporate identity number (CIN) of company
(b)Global location number (GLN) of company Pre-fill

3. (a) Name of the company MANGLAM VANIJYA PRIVATE LIMITED

(b) Address of the 209, A.J.C. BOSE ROAD,

registered office 3RD FLOOR, ROOM NO -109B
of the company KOLKATA
West Bengal
INDIA
700017

(c) e-mail ID of the company prathi72@gmail.com

4. Number of Managing Director, director(s) for which the form is being filed 1
5. Details of the Managing Director, directors of the company

I. Details of the Managing Director or director of the company

Director identification number (DIN) 02561560 Pre-fill

Name PRITI JAGDISH JAIN

Father's name JAGDISH DHANRAJ JAIN

Present residential address 903 ARIHANT TOWER T.B. KADAM ROAD

BYCULLA
MUMBAI
Maharashtra
India 400027

Nationality IN Date of birth 14/08/1976

Appointment Cessation Change in designation

Designation Additional director Date of appointment or

change in designation 07/11/2010
Category Independent (DD/MM/YYYY)

Whether chairman, executive director, non-executive director

Chairman Executive director Non-executive director

DIN of the director to whom the appointee is alternate Pre-fill

Name of the director to whom the
appointee is alternate

Name of the company or institution

whose nominee the appointee is

e-mail ID of director pjain14@gmail.com

In case of cessation

Hereby confirmed that the above mentioned Director Managing Director is not associated with the company
with effect from (DD/MM/YYYY) due to

Page 1 of 3
6. Number of manager(s), secretary(s) for which the form is being filed

7. Details of the manager or secretary of the company

I. Details of the manager or secretary of the company

Income-tax permanent account number (PAN) Appointment Cessation

Whether the secretary is a member of ICSI Yes No

Whether associate or fellow Associate Fellow

Membership number of the secretary

First name

Middle name

Last name

Father's name
First name

Middle name

Last name

Present residential address Line I

Line II

City

State Pin code

ISO country code

Country

Phone Fax

Date of birth (DD/MM/YYYY)

Designation

Date of appointment or cessation (DD/MM/YYYY)

e-mail ID of manager or secretary

8. Whether the form is being filed for Managing Director, director(s) who ceased to be associated with the company on or
before 31st October, 2006 and do not have DIN (refer instruction kit for details) Yes No

Page 2 of 3
Verification I
1. * I confirm that the information given above is true to the best of my knowledge and belief.
2. It is hereby confirmed that the appointed director(s) whose particulars are given above, has given a declaration in writing
to the company that he/ she is not restrained/ disqualified/ removed of, for being appointed as director of a company under
the provisions of the Companies Act, 1956 including sections 203, 274 and 388E of the said Act.
3. It is also hereby confirmed that the consent of the appointee Managing Director, director(s) has been filed as an
attachment to this eForm (applicable only in the case of a public company)
Attachments:
1. Evidence of payment of stamp duty where qualification shares is involved (This will be mandatory only Attach
if the director giving consent agrees to pay for at least one share)

2. Consent(s) of the appointee Managing Director, director(s) Attach

List of attachments
3. Declaration regarding qualification shares
Attach scan0053.pdf

4. Evidence of cessation Attach

5. Optional attachment(s) - if any Attach

Remove Attachment
Verification II
To the best of my knowledge and belief, the information given in this form and its attachments is correct and complete.

I have been authorised by the Board of directors' resolution number 06 dated 07/11/2010 (DD/MM/YYYY)
to sign and submit this form.

I am authorised to sign and submit this form.

To be digitally signed by
Managing Director or director or manager or secretary of the company VIVEK Digitally signed by VIVEK GOENKA
DN: cn=VIVEK GOENKA, c=IN,
l=KOLKATA, st=WEST BENGAL, o=Tata
Consultancy Services - Certifying Authority,
ou=Chartered Information Systems Pvt. Ltd.

GOENK - Registration Authority, Individual - Others,

(In case of an existing company, person signing the form should be

Class 2 Certificate,
email=vive_3215@rediffmail.com,
serialNumber=6d21e5e867af6abd54b3a274
aa1228b1e6ad947eb24ccae37add64dbfa91

A 96e1
Reason: I am the author of this document
Date: 2010.11.18 15:11:49 +05'30'

different from the person in whose respect the form is being filed)

* Designation Director
* DIN of the director or Managing Director; or
Income-tax PAN of the manager; or 01667192
Membership number, if applicable or income-tax PAN of the secretary
(secretary of a company who is not a member of ICSI, may quote his/ her income-tax PAN)

Certificate
It is hereby certified that I have verified the above particulars(including attachment(s)) from the records of
MANGLAM VANIJYA PRIVATE LIMITED
and found them to be true and correct. I further certify that all required attachment(s) have been completely
attached to this form.

Chartered accountant (in whole-time practice) or Cost accountant (in whole-time practice) or
Company secretary (in whole-time practice)
TARUN Digitally signed by TARUN KANTI NEOGI
DN: cn=TARUN KANTI NEOGI, c=IN,

* Whether associate or fellow

l=KOLKATA, st=WEST BENGAL, o=Tata

Fellow
Consultancy Services - Certifying Authority,

KANTI
Associate
ou=Chartered Information Systems Pvt. Ltd.
- Registration Authority, Individual - Others,
Class 2 Certificate,
email=tarun_3215@rediffmail.com
Reason: I am approving this document

NEOGI Date: 2010.11.18 15:12:11 +05'30'

* Membership number or certificate of practice number 050943

Modify Check Form Prescrutiny Submit

For office use only: Affix filing details

eForm Service request number (SRN) A98468390 eForm filing date 20/11/2010 (DD/MM/YYYY)

This e-Form is hereby registered

Digitally signed by Hari Hara

Hari Sahoo
DN: cn=Hari Hara Sahoo, c=IN,

Digital signature of the authorising officer Hara

l=Kolkata, st=West Bengal,
o=Ministry of Corporate Affairs,
TCS-CA - Sub CA for MCA,
ou=Ministry of Corporate Affairs -
Registration Authority,
Government, MCA21, Class 2
Confirm Submission
Sahoo Certificate, email=Hari.
Sahoo@mca.gov.in
Date: 2010.11.29 11:09:28 +05'30'

Date of signing 29/11/2010 (DD/MM/YYYY)

Page 3 of 3

FORM 32
[Pursuant to sections 303(2), 264(2) or 266(1)(a)
and 266(1)(b)(iii) of the Companies Act, 1956]
Particulars of appointment of Managing Director,
directors, manager and secretary and the changes
among them or consent of candidate to act as a
Managing Director or director or manager or secretary
of a company and/ or undertaking to take and pay for
qualification shares

Form Language English ihndI

Note - All fields marked in *are to be mandatorily filled.
1. *This form is for New company Existing company
2. (a) *Form 1A reference number (Service request number (SRN) U65999WB2009PTC136062
of Form 1A) or corporate identity number (CIN) of company
(b)Global location number (GLN) of company Pre-fill

3. (a) Name of the company MANGLAM VANIJYA PRIVATE LIMITED

(b) Address of the 209 A J C BOSE ROAD

registered office 4TH FLOOR,ROOM NO-163
of the company KOLKATA
West Bengal
INDIA
700017

(c) e-mail ID of the company prathi72@gmail.com

4. Number of Managing Director, director(s) for which the form is being filed 2
5. Details of the Managing Director, directors of the company

I Details of the Managing Director or director of the company

Director identification number (DIN) 01558836 Pre-fill

Name NARESH TIKAMCHAND JAIN

Father's name TIKAMCHAND MOHANLAL JAIN

Present residential address 11A, DWARKESH BLDG.,

RANI SATI MARG, MALAD (E),
MUMBAI
Maharashtra
India 400097

Nationality IN Date of birth 13/06/1972

Appointment Cessation Change in designation

Date of appointment or
Designation Director 23/01/2011
change in designation

Category Independent (DD/MM/YYYY)

Whether chairman, executive director, non-executive director

Chairman Executive director Non-executive director

DIN of the director to whom the appointee is alternate Pre-fill

Name of the director to whom the
appointee is alternate

Name of the company or institution

whose nominee the appointee is

e-mail ID of director ntjco123@gmail.com

In case of cessation

Hereby confirmed that the above mentioned Director Managing Director is not associated with the company
with effect from (DD/MM/YYYY) due to

Page 1 of 4
II Details of the Managing Director or director of the company
Director identification number (DIN) 03310475 Pre-fill

Name MAHENDER KUMAR GOEL

Father's name HAR PARSHAD GOEL

Present residential address HNO.201-A WARD NO.3

MEHRAULI
NEW DELHI
Delhi
India 110030

Nationality IN Date of birth 29/10/1947

Appointment Cessation Change in designation

Date of appointment or
Designation Director 23/01/2011
change in designation

Category Independent (DD/MM/YYYY)

Whether chairman, executive director, non-executive director

Chairman Executive director Non-executive director

DIN of the director to whom the appointee is alternate Pre-fill

Name of the director to whom the
appointee is alternate

Name of the company or institution

whose nominee the appointee is

e-mail ID of director dgoel78@gmail.com

In case of cessation

Hereby confirmed that the above mentioned Director Managing Director is not associated with the company
with effect from (DD/MM/YYYY) due to

Page 2 of 4
6. Number of manager(s), secretary(s) for which the form is being filed

7. Details of the manager or secretary of the company

I Details of the manager or secretary of the company

Income-tax permanent account number (PAN) Appointment Cessation

Whether the secretary is a member of ICSI Yes No

Whether associate or fellow Associate Fellow

Membership number of the secretary

First name

Middle name

Last name

Father's name
First name

Middle name

Last name

Present residential address Line I

Line II

City

State Pin code

ISO country code

Country

Phone Fax

Date of birth (DD/MM/YYYY)

Designation

Date of appointment or cessation (DD/MM/YYYY)

e-mail ID of manager or secretary

8. Whether the form is being filed for Managing Director, director(s) who ceased to be associated with the company on or
before 31st October, 2006 and do not have DIN (refer instruction kit for details) Yes No

Page 3 of 4
Verification I
1. * I confirm that the information given above is true to the best of my knowledge and belief.
2. It is hereby confirmed that the appointed director(s) whose particulars are given above, has given a declaration in writing
to the company that he/ she is not restrained/ disqualified/ removed of, for being appointed as director of a company under
the provisions of the Companies Act, 1956 including sections 203, 274 and 388E of the said Act.
3. It is also hereby confirmed that the consent of the appointee Managing Director, director(s) has been filed as an
attachment to this eForm (applicable only in the case of a public company)
4. It is also confirmed that the appointed director(s) whose particulars are given above, has given a declaration to the
company that he/ she has not been declared as proclaimed offender by any Economic Offence Court or Judicial
Magistrate Court or High Court or any other Court.
Attachments:
1. Evidence of payment of stamp duty where qualification shares is involved (This will be mandatory only Attach
if the director giving consent agrees to pay for at least one share)
2. Consent(s) of the appointee Managing Director, director(s) Attach
List of attachments
3. Declaration regarding qualification shares
Attach

4. Evidence of cessation Attach

5. Optional attachment(s) - if any Attach

Remove Attachment
Verification II
To the best of my knowledge and belief, the information given in this form and its attachments is correct and complete.

I have been authorised by the Board of directors' resolution number 07 dated 23/01/2011 (DD/MM/YYYY)
to sign and submit this form.

I am authorised to sign and submit this form.

To be digitally signed by
Managing Director or director or manager or secretary of the company VIVEK Digitally signed by VIVEK GOENKA
DN: cn=VIVEK GOENKA, c=IN,
l=KOLKATA, st=WEST BENGAL, o=Tata
Consultancy Services - Certifying Authority,
ou=Chartered Information Systems Pvt. Ltd.

GOENK - Registration Authority, Individual - Others,

(In case of an existing company, person signing the form should be

Class 2 Certificate,
email=vive_3215@rediffmail.com,
serialNumber=6d21e5e867af6abd54b3a274
aa1228b1e6ad947eb24ccae37add64dbfa91

A 96e1
Reason: I am the author of this document
Date: 2011.01.24 17:09:29 +05'30'

different from the person in whose respect the form is being filed)

* Designation Director
* DIN of the director or Managing Director; or
Income-tax PAN of the manager; or 01667192
Membership number, if applicable or income-tax PAN of the secretary
(secretary of a company who is not a member of ICSI, may quote his/ her income-tax PAN)

Certificate
It is hereby certified that I have verified the above particulars(including attachment(s)) from the records of
MANGLAM VANIJYA PRIVATE LIMITED
and found them to be true and correct. I further certify that all required attachment(s) have been completely
attached to this form.

Chartered accountant (in whole-time practice) or Cost accountant (in whole-time practice) or
Company secretary (in whole-time practice)
TARUN Digitally signed by TARUN KANTI NEOGI
DN: cn=TARUN KANTI NEOGI, c=IN,

* Whether associate or fellow

l=KOLKATA, st=WEST BENGAL, o=Tata

Fellow
Consultancy Services - Certifying Authority,

KANTI
Associate
ou=Chartered Information Systems Pvt. Ltd.
- Registration Authority, Individual - Others,
Class 2 Certificate,
email=tarun_3215@rediffmail.com
Reason: I am approving this document

NEOGI Date: 2011.01.24 17:09:44 +05'30'

* Membership number or certificate of practice number 050943

Modify Check Form Prescrutiny Submit

For office use only: Affix filing details

eForm Service request number (SRN) B03752342 eForm filing date 24/01/2011 (DD/MM/YYYY)
This e-Form is hereby registered
Ananta Digitally signed by Ananta Kumar Sethi

Digital signature of the authorising officer Confirm Submission

DN: cn=Ananta Kumar Sethi, c=IN, l=Shastri
Bhawan New Delhi 110001, st=Delhi,

Kumar o=Ministry of Corporate Affairs, TCS-CA -

Sub CA for MCA, ou=Ministry of Corporate
Affairs - Registration Authority, Government,
Ministry of Company Affairs-HQ, Class 2
Certificate, email=ananta.sethi@mca.gov.in

Sethi Date: 2011.01.25 12:58:38 +05'30'

Date of signing 25/01/2011 (DD/MM/YYYY) Page 4 of 4


FORM 32
[Pursuant to sections 303(2), 264(2) or 266(1)(a)
and 266(1)(b)(iii) of the Companies Act, 1956]
Particulars of appointment of Managing Director,
directors, manager and secretary and the changes
among them or consent of candidate to act as a
Managing Director or director or manager or secretary
of a company and/ or undertaking to take and pay for
qualification shares

Form Language English ihndI

Note - All fields marked in *are to be mandatorily filled.
1. *This form is for New company Existing company
2. (a) *Form 1A reference number (Service request number (SRN) U65999WB2009PTC136062
of Form 1A) or corporate identity number (CIN) of company
(b)Global location number (GLN) of company Pre-fill

3. (a) Name of the company MANGLAM VANIJYA PRIVATE LIMITED

(b) Address of the UNIT NO 2,1ST FLOOR

registered office 3A POLLOCK STREET
of the company KOLKATA
West Bengal
INDIA
700001

(c) e-mail ID of the company pjain14@gmail.com

4. Number of Managing Director, director(s) for which the form is being filed 1
5. Details of the Managing Director, directors of the company

I Details of the Managing Director or director of the company

Director identification number (DIN) 01744054 Pre-fill

Name SHYAM MAHESHWARI

Father's name SATYA NARAYAN BHAIYA

Present residential address FLAT C 6/F, BIRCHWOOD PLACE

96 MACDONNELL RD
HONG KONG

Nationality IN Date of birth 02/01/1976

Appointment Cessation Change in designation

Date of appointment or
Designation Director 05/03/2011
change in designation

Category Independent (DD/MM/YYYY)

Whether chairman, executive director, non-executive director

Chairman Executive director Non-executive director

DIN of the director to whom the appointee is alternate Pre-fill

Name of the director to whom the
appointee is alternate

Name of the company or institution

whose nominee the appointee is

e-mail ID of director smahesh1900@yahoo.com

In case of cessation

Hereby confirmed that the above mentioned Director Managing Director is not associated with the company
with effect from (DD/MM/YYYY) due to

Page 1 of 3
6. Number of manager(s), secretary(s) for which the form is being filed

7. Details of the manager or secretary of the company

I Details of the manager or secretary of the company

Income-tax permanent account number (PAN) Appointment Cessation

Whether the secretary is a member of ICSI Yes No

Whether associate or fellow Associate Fellow

Membership number of the secretary

First name

Middle name

Last name

Father's name
First name

Middle name

Last name

Present residential address Line I

Line II

City

State Pin code

ISO country code

Country

Phone Fax

Date of birth (DD/MM/YYYY)

Designation

Date of appointment or cessation (DD/MM/YYYY)

e-mail ID of manager or secretary

8. Whether the form is being filed for Managing Director, director(s) who ceased to be associated with the company on or
before 31st October, 2006 and do not have DIN (refer instruction kit for details) Yes No

Page 2 of 3
Verification I
1. * I confirm that the information given above is true to the best of my knowledge and belief.
2. It is hereby confirmed that the appointed director(s) whose particulars are given above, has given a declaration in writing
to the company that he/ she is not restrained/ disqualified/ removed of, for being appointed as director of a company under
the provisions of the Companies Act, 1956 including sections 203, 274 and 388E of the said Act.
3. It is also hereby confirmed that the consent of the appointee Managing Director, director(s) has been filed as an
attachment to this eForm (applicable only in the case of a public company)
4. It is also confirmed that the appointed director(s) whose particulars are given above, has given a declaration to the
company that he/ she has not been declared as proclaimed offender by any Economic Offence Court or Judicial
Magistrate Court or High Court or any other Court.
Attachments:
1. Evidence of payment of stamp duty where qualification shares is involved (This will be mandatory only Attach
if the director giving consent agrees to pay for at least one share)
2. Consent(s) of the appointee Managing Director, director(s) Attach
List of attachments
3. Declaration regarding qualification shares Shyam Dir consent scan.pdf
Attach

4. Evidence of cessation Attach

5. Optional attachment(s) - if any Attach

Remove Attachment
Verification II
To the best of my knowledge and belief, the information given in this form and its attachments is correct and complete.

I have been authorised by the Board of directors' resolution number 3 dated 05/03/2011 (DD/MM/YYYY)
to sign and submit this form.

I am authorised to sign and submit this form.

To be digitally signed by
Managing Director or director or manager or secretary of the company NARESH
TIKAMCHA
Digitally signed by NARESH
TIKAMCHAND JAIN 1034681
DN: cn=NARESH TIKAMCHAND
JAIN 1034681, c=IN, o=(n)Code
Solutions Certifying Authority,

(In case of an existing company, person signing the form should be

ou=Class IIa, Chartered

ND JAIN Accountant,
serialNumber=353142f1cf3e2aa6
87041a32782bddd5bd214b30f20f

1034681 a942a825e13c3f8d7292
Date: 2011.03.17 15:04:57 +05'30'

different from the person in whose respect the form is being filed)

* Designation Director
* DIN of the director or Managing Director; or
Income-tax PAN of the manager; or 01558836
Membership number, if applicable or income-tax PAN of the secretary
(secretary of a company who is not a member of ICSI, may quote his/ her income-tax PAN)

Certificate
It is hereby certified that I have verified the above particulars(including attachment(s)) from the records of
MANGLAM VANIJYA PRIVATE LIMITED
and found them to be true and correct. I further certify that all required attachment(s) have been completely
attached to this form.

Chartered accountant (in whole-time practice) or Cost accountant (in whole-time practice) or
Company secretary (in whole-time practice)
PRADIP Digitally signed by PRADIP

CHIMANLA CHIMANLAL SHAH 831369

* Whether associate or fellow Fellow

DN: cn=PRADIP CHIMANLAL

Associate L SHAH
831369
SHAH 831369, c=IN, o=(n)Code
Solutions Certifying Authority,
ou=Class IIa, Partner
Date: 2011.03.17 15:07:18 +05'30'

* Membership number or certificate of practice number 436

Modify Check Form Prescrutiny Submit

For office use only: Affix filing details

eForm Service request number (SRN) B08033664 eForm filing date 17/03/2011 (DD/MM/YYYY)
This e-Form is hereby registered
Subha Digitally signed by Subha Kumar Banerjee

Confirm Submission
DN: cn=Subha Kumar Banerjee, c=IN,

Digital signature of the authorising officer

l=Morello Building Ground Floor Kachary
Road Shillong 793001, st=Meghalaya,

Kumar o=Ministry of Corporate Affairs, TCS-CA -

Sub CA for MCA, ou=Ministry of Corporate
Affairs - Registration Authority, Government,
Registrar Of Companies, Class 2 Certificate,
email=subha.banerjee@mca.gov.in

Banerjee Date: 2011.03.22 17:54:29 +05'30'

Date of signing 22/03/2011 (DD/MM/YYYY) Page 3 of 3

FORM NO. DIR-12 Particulars of appointment of directors and
the key managerial personnel
changes among them
and the
[Pursuant to sections 7(1) (c), 168 & 170 (2) of The
Companies Act, 2013 and rule 17 of the Companies
(Incorporation) Rules 2014 and 8, 15 & 18 of the
Companies (Appointment and Qualification of
Directors) Rules, 2014]
Form Language English Hindi
Refer the instruction kit for filing the form.
1. *This form is for New company existing company
2. (a) * Corporate Identity Number (CIN) of company U65999MH2009PTC227966

(b)Global location number (GLN) of company Pre-fill

3. (a) Name of the company MANGLAM VANIJYA PRIVATE LIMITED

(b) Address of the 1102, Lodha Supremus, Dr. E Moses Road

Worli Naka, Worli
registered office
Mumbai
of the company
Mumbai City
Maharashtra
400018

(c) E-mail ID of the company priti.jain@manglam-india.com

4. Number of Managing director or director(s) for which the form is being filed 1
5. Details of the Managing Director, directors of the company

Page 1 of 5
 1 Details of the Managing Director or Director of the company

i Director Identification Number (DIN) 07149415 Pre-fill

ii Name ANUJ JAGDISH JAIN

iii Father's name JAGDISH DHANRAJ JAIN

iv Present residential address 602/603, Sidhgiri Tower, T.B. Kadam Road,

Byculla,
Mumbai
Maharashtra
India
400027

v Nationality vi Date of birth 27/04/1981 vii Gender

IN Male
viii Appointment Cessation Change in designation
x Date of Appointment or 07/05/2018
ix Designation Additional director change in designation
(DD/MM/YYYY)
xi Category Professional

xii Whether Chairman, Executive Director, Non-Executive Director

Chairman Executive director Non Executive Director

xiii DIN of such director to whom appointee is alternate Pre-fill

xiv Name of the director to whom such

appointee is alternate

xv Name of the company or institution whose nominee the

appointee is

xvi E-mail ID of director anuj.jn@gmail.com

xvii In case of cessation

Hereby confirmed that the above mentioned Director Managing director xviii is not associated with the company
with effect from (DD/MM/YYYY) xix due to

xx Interest in other entities

xxi Number of such entities 1

xxii * CIN/LLPIN/FCRN/Registration number U51103MH2011PTC215600 Pre-fill

xxiii * Name CHEELIZA TRADING PRIVATE LIMITED

xxiv * Address D 401 AMEYA SOCIETY

NEW PRABHADEVI RD PRABHADEVI
MUMBAI
Mumbai City
Maharashtra
400025
xxv Nature of interest
xxvi * Designation Director
xxvii Percentage of Shareholding xxviii Amount

xxix Others (specify)

Page 2 of 5
 6. Number of manager(s), secretary(s), Chief Financial Officer or Chief Executive Officer for which the form is
being filed

7. Details of manager(s), secretary(s), Chief Financial Officer or Chief Executive Officer of the company

1 i Director Identification Number (DIN), if any Pre-fill

ii Income Tax permanent account number (PAN) Verify Details
iii Appointment Cessation

iv Membership number of the secretary

v First Name
vi Middle Name

vii Last Name

viii Father's name

ix First Name

x Middle Name

xi Last Name

xii Present residential address xiii Line I

xiv Line II

xv City

xvi State xvii Pin Code

xviii ISO Country Code

xix Country

xx Phone xxi Fax

xxii Date of birth (DD/MM/YYYY)

xxiii Designation

xxiv Date of Appointment or cessation (DD/MM/YYYY)

xxv E-mail ID

Attachments
List of attachments

Page 3 of 5
 Attach Manglam-BR.pdf
(1) Declaration by first director LETTER OF APPOINTMENT.pdf
Anuj Jain-DIR-2_PAN_Adhar.pdf
(2) Declaration of the appointee director Attach
in Form No. DIR-2;
(3) Notice of resignation; Attach

(4) Evidence of cessation; Attach

(6) Optional attachment(s) - if any. Attach

Remove attachment

Declaration

I * PRITI ANIL KHANDELWAL

A person named in the articles as a of the company

(in case if a new company) or
authorized by the Board of Directors of the Company vide 03
number dated 07/05/2018

to sign this form and declare that all the requirements of Companies Act, 2013 and the rules made thereunder in
respect of the subject matter of this form and matters incidental thereto have been complied with. I also declare
that all the information given herein above is true, correct and complete including the attachments to this form and
nothing material has been suppressed.
Digitally signed by
PRITI ANIL
* To be digitally signed by KHANDELW
PRITI ANIL
KHANDELWAL
Date: 2018.05.14
AL 16:17:26 +05'30'

* Designation Director

* Director identification number of the director; or DIN or PAN of the 02561560

manager or CEO or CFO; or Membership number of the secretary

Certificate by practicing professional

I declare that I have been duly engaged for the purpose of certification of this form. It is hereby certified that I have gone
through the provisions of the Companies Act, 2013 and Rules thereunder for the subject matter of this form and matters
incidental thereto and I have verified the above particulars (including attachment(s)) from the original/certified records
maintained by the Company/applicant which is subject matter of this form and found them to be true, correct and
complete and no information material to this form has been suppressed. I further certify that:

The said records have been properly prepared, signed by the required officers of the Company and maintained as
per the relevant provisions of the Companies Act, 2013 and were found to be in order ;
All the required attachments have been completely and legibly attached to this form;
It is understood that I shall be liable for action under Section 448 of The Companies Act, 2013 for wrong
certification, if any found at any stage.
Digitally signed by BHAVISHA RAVI JEWANI

* To be digitally signed by BHAVISHA

DN: c=IN, o=Personal , CID - 5004754,
2.5.4.20=53ee7ff1f4bb56d1639471cbc2435c
3e5401844f7e6d26ddc2148cb9cc3b6a2a,
postalCode=421001, st=Maharashtra,

RAVI JEWANI serialNumber=ca4d8b823d087f3b4f9221d1

48f7749743fcd3820b91db18095e109efae1f
1a6, cn=BHAVISHA RAVI JEWANI
Date: 2018.05.14 18:15:48 +05'30'

Chartered accountant (in whole-time practice) or Cost accountant (in whole-time practice) or
Company secretary (in whole-time practice)
* Whether Associate or fellow Associate Fellow

Membership number 8503

Certificate of Practice Number 9346

Modify Check Form Prescrutiny Submit

This eForm has been taken on file maintained by the Registrar of companies through electronic mode and on the
basis of statement of correctness given by the filing company.
Digitally signed by DS MINISTRY OF
DS MINISTRY CORPORATE AFFAIRS 23
DN: c=IN, o=MINISTRY OF
CORPORATE AFFAIRS,
OF postalCode=400002,
st=Maharashtra, street=MUMBAI,
2.5.4.51=100 EVEREST BUILDING
CORPORATE MARINE DRIVE, cn=DS MINISTRY OF
CORPORATE AFFAIRS 23
Reason: I attest to the accuracy and
AFFAIRS 23 integrity of this document
Date: 2018.05.14 18:19:24 +05'30'

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