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Board Resolution

The document is a certified copy of a resolution passed by the Board of Directors of M/S Ruia Cars LLP on January 25, 2025, regarding the resignation of Mr. Prerak Jain as Designated Partner of Pehenava Creations LLP. The resolution acknowledges his contributions and outlines the necessary formalities to be completed following his resignation. It also authorizes the Secretary to file required forms with the Registrar of Companies and ensures the resolution is recorded in the meeting minutes.

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Izaan Rizvi
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18 views2 pages

Board Resolution

The document is a certified copy of a resolution passed by the Board of Directors of M/S Ruia Cars LLP on January 25, 2025, regarding the resignation of Mr. Prerak Jain as Designated Partner of Pehenava Creations LLP. The resolution acknowledges his contributions and outlines the necessary formalities to be completed following his resignation. It also authorizes the Secretary to file required forms with the Registrar of Companies and ensures the resolution is recorded in the meeting minutes.

Uploaded by

Izaan Rizvi
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE

MEEETING OF M/S RUIA CARS LLP HELD ON 25.01.2025 AT


REGUSTERED OFFICE OF THE COMPNAY AT 5.00.PM

SUBJECT: Complaint Against Mr. Avinash Chowdhary and Mrs. Chanda Paswan commissioning
Data Breach, Poaching of Clients by Former Employees, Misrepresentation, cheating, unauthorized
access to computer system, theft of office property and causing grievous hurt to the driver of Ruia
cars Pvt. Ltd.

WHEREAS Mr. Prerak Jain has tendered his resignation from the position of
Designated Partner of PEHENAVA CREATIONS LLP, vide his resignation letter
dated 25.01.2025 , and it has been decided by the Board to take the same on
record;

NOW, THEREFORE, BE IT RESOLVED THAT:

1. That the Board of Directors hereby accepts the resignation of Mr. Prerak
Jain from the position of Designated Partner of PEHENAVA CREATIONS LLP
with immediate effect from 25.01.2025.

2. That the Board expresses its deep appreciation for the valuable
contributions made by Mr. Prerak Jain during his tenure as Designated Partner
of the LLP and wishes him all the best in his future endeavors.

3. That the LLP shall complete all the formalities required under the Limited
Liability Partnership Act, 2008, and the rules made thereunder in relation to
the resignation of Mr. Prerak Jain.

4. That the Secretary of the LLP is hereby authorized to file necessary forms
with the Registrar of Companies and to do all such acts, deeds, and things
necessary to give effect to this resolution.

5. That a copy of this resolution be given to Mr. Prerak Jain as an


acknowledgment of his resignation and be also filed with the relevant
authorities as required under the law.

6. That this resolution be recorded in the Minutes of the Meeting of the Board
of Directors and be kept on file.

CERTIFIED TRUE COPY

For PEHENAVA CREATIONS LLP

----------------------------------------

(Signature of Authorised Partner)

Name: VISHWAS AGGARWAL

Designation: Designated Partner

Date: 25.01.2025

Place: DELHI

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