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Form No.

22-A THE COMPANIES ACT, 1956 Consent by Shareholder for shorter notice [Pursuant to section 171(2)]

To The Board of Directors SARV Estate Private Limited Flat No. 2-C, Pocket- B, Block-II, Ashok Vihar - III, Delhi-110052

I, Navneet Kumar, s/o Mr. Gopal Krishan Bansal resident of H. No. 317, Ward No. 4, Behind Shanidev Mandir Street, Main Bazaar, Ellanabad-125102 holding 1000 equity shares of Rs.10/in the company in my own name hereby give consent, pursuant to section 171(2) of the Companies Act, 1956, to hold the Extra - Ordinary General Meeting on 9th May, 2012 at 2:00 P.M by shorter notice.

_____________________ (Navneet Kumar) Dated: 9th May, 2012

Form No. 22-A THE COMPANIES ACT, 1956 Consent by Shareholder for shorter notice [Pursuant to section 171(2)]

To The Board of Directors SARV Estate Private Limited Flat No. 2-C, Pocket- B, Block-II, Ashok Vihar - III, Delhi-110052

I, Sushila Goyal, D/o Mr. Gopal Goyal resident of 436/16, Civil Lines, Gurgaon, Haryana 122001 holding 9000 equity shares of Rs.10/- in the company in my own name hereby give consent, pursuant to section 171(2) of the Companies Act, 1956, to hold the Extra-Ordinary General Meeting on 9th May, 2012 at 2:00 P.M by shorter notice.

_____________________ (Sushila Goyal) Dated: 9th May, 2012

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