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Board Resolution PDF

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Abhishek Rai
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74 views1 page

Board Resolution PDF

Uploaded by

Abhishek Rai
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF or read online on Scribd
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Te SOJOURNER HOSPITALITY PRIVATE LIMITED CIN : U70101DL2011PTC229497 REGD OFFICE : ROOM 203, SECOND FLOOR, 2-A\3, KUNDAN MANSION, ASAF AL! ROAD TURKMAN GATE DELHI NEW DELHI, PIN — 110002, INDIA CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF SOJOURNER HOSPITALITY PRIVATE LIMITED HELD AT THE REGISTERED OFFICE OF THE COMPANY AT ROOM - 203, SECOND FLOOR, 2-A\3, KUNDAN MANSION, ASAF ALI ROAD TURKMAN GATE DELHI, NEW DELHI, PIN ~ 110002, INDIA, ON 2° FEBRUARY 2023. “RESOLVED THAT the consent of the Board of Directors of the Company be and is hereby accorded to make an application to the Registrar of Companies, National Capital Territory of Delhi and Haryana under the provisions of section 248 of Companies Act 2013 for striking off the name of the Company from the Register of Companies. “RESOLVED FURTHER THAT Susanta Karmakar, Bani Karmakar,Sudip Karmakar,Director of the Company be and is hereby, requested to make an application and to give necessary affidavits and indemnity bond under section 248 of Companies Act 2013, as per the draft of the same as placed before the meeting duly initiated by the Chairman for the purpose of identification in order to get the name of Company struck off from the Register of Companies maintained by the Registrar. “RESOLVED FURTHER THAT Susanta Karmakar, Director of the Company be and is hereby authorized to sign and give any information, clarifications , explanations and to do all such acts and deeds as may be required under the Act, to implement the above said resolutions.” For SOJOURNER HOSPITALITY PRIVATE LIMITED Susanta Karmakar, Director Sojourner Hospitality Evt. Ltd. DIN: 02908956 CRasvmakanr is Director ji jrality Pvt. Ltd. Bani Karmakar, Director Sojourner Hospitality DIN: 07001341 (ami Kormakar Director Sudip Karmakar, Director Sojourner Hospitality Pvt. Ltd. DIN: 08345207 Suh KowmeKar Director

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