R's.

10
I

29AA 675466

~
Form No. DIR-2

I
I
To

I
~

Consent to act as a director of a company

[pursuant to section 152(5) and rule 8 o/Companies

(Appointment and Qualification afDirectors) Rules, 2014]

KSY PROJECTS PRIVATE LIMITED

Subject: Consent to ad as a director

I KULDEEP SINGH YADAV S/o RAJ SINGH YADAV, hereby give my consent to act as a director of
KSY"OJECTS PRrV ATE LIMITED ,pursuant to sub-section (5) of section 152 of the Companies act, 2013 and
certify that I am not disqualified to become a diredor under the companies Act, 2013.

1.'
2'1
3.
4'1
5.
6.

Director identification Number (DIN): 06999691

Name (in full): KULDEEP SINGH YADAV

Father's Name (in full): RAJ SINGH YADAV

Address: HOUSE NUMBER 104 TEEKRI Gurgaon Haryana 122011

E-mail id:legalandprofessional@outlook.com
Mobile No. 9953306542
Income Tax PAN: ABHPY3996M
8. Occupation: BUSINESS

91 Date of birth: 25/11/1984

. ,~"." N 0

10: Nationality: Indian

~..."..-- .,.41J

7.1

,
i

.~".JJ...c:t

GU~~
(~:.}(/
~~~~VG'~~

':,
#

' , : ; : .:,.:

""~.
" .." It:. '\. ": ",
."~
. 7\,1'4<)
~ .

',' ,

' t

Or" .... -.. ...-:/

0'
....... : /

,~. :i,q\t;
~

.,

-.~

~-:..~~

II. No. of companies in which I am already a Director and out of such companies the Names of companies in
which I am a Managing Director, Chief Executive Officer, Whole time director, Secretary, Chief Financial
Officer, Manager: Nil
12. Particulars of membership No. and Certificate of Practice No. if the applicant is a member of any
professional Institute. NIL

Declaration
I declare that I have not been convicted of any offence in connection with the promotion,
formation or management of any company or LLP and have not found guilty of any fraud or
misfeasance or of any breach of duty to any company under this Act or any previous company
law in the last five years. I further declare that if appointed my total Directorship in all the
companies shall not exceed the prescribed num her of companies....n which a person can be
appointed as Director.

Date: 29/1 0/2014

1.JJ~~y,;

Signature Kuldeep Singh Yadav

Place: Gurgaon

ATTE'STED

~. 1dl'V\~! 1
!

'

SAJ,JAN SINGH
ADVOC!J,TE &. j'lC)TARY

GURGAON (HAR'fANA)

r
,.
~

rEN
RUPEES

~.:
.

..

.'

.';t"

"

"/1

,
I

J'!:.1l!Iifl!r'''.. .

10

.: .

' ,
,j,
'

R:s.1 0

'

"4.'"

')~

29A~,

~
G

Form No. DIR-2

Consent to act as a director of a company

[pursuant to section 152(5) and rule 8 o/Companies

~"

~l

(Appointment and Qualification 0/ Directors) Rules, 2014]

,.,

To

675461

KSY PROJECTS PRIVATE LIMITED

Subject: Consent to act as a director

I POO~AM YADA V D/o SURESH Y ADA V, hereby give my consent to act as a director of KSY
PROJEfTS PRIVATE LIMITED ,pursu~nt to sub,-section (5) of section 152 of the Companies act, 2013 and certity
that [ alI not disqualified to become a director under the companies Act, 2013.

1.1 Director identification Number (DIN): 06999681

2.
3.
4.
5. j
6. iii
7.
8. ~
9.
10.

Name (in full): POONAM YADAV

Father's Name (in full): SURESH YADAV
Address: HOUSE NUMBER 104 TEEKRI Gurgaon Haryana 122011
E-mail id:legalandprofessional@outlook.com
Mobile No. 9953306542
Income Tax PAN: ACDPY7069C
Occupation: Home Maker
Date of birth: 16/11/1984
./,,- ''-~.,
Nationality: Indian
/ f . - , " ' ~~.Z~~~

/!

''
(

. : .',<, '"

~'.

,\;"'.

. ~;---~ J. ~ , :\I(
.:

"

.. ~

'

'-".1<;.-

:d0 "

<~ ...~'--i>/

\,

!!
Ii

;
II'

.,

(/

II. No. of companies in wh ich I am already a Director and out of such companies the Names of companies in

which I am a Managing Director, Chief Executive Officer, Whole time director, Secretary, Chief Financial
Officer, Manager: N iI
12. Particulars of membership No. and Certificate of Practice No. ifthe applicant is a member of any
professional Institute. NIL

Declaration
I declare that I have not been convicted of any offence in connection with the promotion,
formation or management of any company or LLP and have not found guilty of any fraud or
misfeasance or of any breach of duty to any company under this Act or any previous company
law in the last five years. I further declare that if appointed my tlttal Directorship in all the
companies shall not exceed the prescribed number of companies in which a person can be
appointed as Director.

Date: 29/10/2014
Place: Gurgaon

f60na

YY\

Yadav

Signature Poonam Yadav