RICARDOSTUDY ABROAD PRIVATE LIMITED

REGD OFF:SCO 185, SECOND FLOOR, SECTOR-37 C,

CHANDIGARH
CIN : 074909CH2023PTC045015
(160036)

Abstract of Board of Director Resolution of RICARDO STUDY ABROAD PRIVATE

LIMITED

"RESOLVED THAT the company do apply for registration under the Shops and
the state of Chandigarh for the company's office establishment situated at
Establishments Act, 1958 of
SCO 185, Second Floor, Sector
37 C, Chandigarh
RESOLVED FURTHER THAT Mr. Yogesh Kumar S/o Kashmir Chand, Director be and is hereby
sign, execute, move and file the necessary documents and do all the
authorized to
necessary action and liaison as may be
required for obtaining Shops and Establishment registration for the said office esta
blishment of the
company and to do all such acts, things and deeds incidental thereto, including all the
correspondences.
RESOLVED FURTHER THAT a copy of the resolution duly certified by the Director of the
forwarded to the concerned authorities under the Shops and company be
Establishment Act."

For Ricardo Study Abroad

Private Limited

Authorized Signatory
 RICARDOSTUDY ABROAD PRIVATE LIMITED
REGD OFF: SCO 185, SECOND FLOOR, SECTOR-37 C, CHANDIGARH (160036)
CIN: U74909CH2023PTC046015

LIST OF DIRECTOR AS ON 01.06.2023

SR.NO NAME
DIN DATE OF DESIGNATION
APPOINTMENT
1 10124979 20/04/2023 DIRECTOR
YOGESH KUMAR

2 06999869 20/04/2023 DIRECTOR

DAMINDA KARUNARATHNE
PERERA SINGAKUTTI ARACHCHIGE

For Ricardo Study Abroad

Private Limited

Authorized Signatory