JUNE 2013 EXAMINATION RESULT

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FORMAT OF FORM NO. 24 AA

FORM NO. 24-AA THE COMPANIES ACT, 1956 NOTICE BY THE INTERESTED DIRECTORS (Pursuant to Section 299) The Board of Directors, ABC Pvt. Ltd. Address of registered office of the Company. I, X ( Director) son of Y resident of ---------, holding ------ Equity/Preference Shares in the Company in my name, hereby give notice for the financial year 2012-13, that I am interested directly / through my relative(s) in the following companies: - S. No. Name of Companies / Firms Nature of interest i.e. directly or indirectly as member / director / partner / sole proprietor 1. Asha Marketings Pvt. Ltd Director 2. Raja Auto Components Ltd. Director 3. High Realtech Pvt. Ltd Indirectly Interested (Wife being Director) 4. --------------- Pvt. Ltd. Director 5. ------------- Pvt. Ltd...

PROUD TO BE A COMPANY SECRETARY

YES WE ARE THE COMPANY SECRETARIES CS WORLD INDIA

FORM MBP - 1 - Under Companies Act, 2013

FORM MBP - 1 Notice of interest by director [Pursuant to section 184 (1) and rule 9(1)] To The Board of Directors ABC Limited Dear Sir(s) I,X , son of Mr. Y, resident of -------------, India, being a director in the company hereby give notice of my interest or concern in the following company or companies, bodies corporate, firms or other association of individuals:- Sl No. Names of the Companies /bodies corporate/ firms/ association of individuals Nature of interest or concern / Change in interest or concern Shareholding/ No. of shares Date on which interest or concern arose / changed 1. ABC Limited Director and Member 1 01/04/2004 2. XYZ Private limited Director &Member 500 02/05/2003 3. Supply Private Limited Indirectly Interested (Father Being Director and Member) 0 28/09/2010 4. 5. ...

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