Mbp1
?Download as DOC, PDF?
0 likes?188 views
The Board of Directors of Eduventive Solutions Private Limited held a meeting on June 30th, 2014. They passed two resolutions: 1) To record the disclosures of interest received from all Directors as required by law. 2) To authorize Director Yogesh Choudhary to submit a copy of the resolution to the Registrar of Companies as required by law. The document includes details of the company and certification that it is a true copy of the board resolution.
Mbp1
- 1. Eduventive Solutions Private Limited A-36,2nd floor, Sector 64, Noida Uttar Pradesh 201301 +91-120-4229345 Regd. Office: G-73, Laxmi Nagar, Delhi-110092 Companys CIN U72200DL2014PTC266842 COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF THE COMPANY IN THEIR MEETING HELD ON 30th JUNE 2014 RESOLVED THAT the intimation as to Disclosure of Interest received in Form MBP-1 pursuant to the provisions of Section 184 (1) of the Companies Act, 2013 read with rule 9 (1) of the Companies (Meeting of Board & its Powers) Rules, 2014 from all the Directors of the Company as placed before the meeting be and is hereby read, noted and taken on record. RESOLVED FURTHER THAT pursuant to the provisions of Section 117 (3) and Section 179 (3) of the Companies Act, 2013 read with rule 8 of the Companies (Meetings of the Board and its Powers) 2014, Mr. Yogesh Choudhary, Director of the Company be and are hereby severally authorized to submit copy of this resolution to the Office of Registrar of Companies. Certified True Copy For Eduventive Solutions Pvt. Ltd. Place: Delhi (Yogesh Choudhary) Director CIN : U72200DL2014PTC 266842 Companys C