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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.
Director
6.
------------- Pvt. Ltd. Indirectly Interested (Son being Director)
                            


                      
                                                                                                                              Signature: 
           Dated: 31-03-2012                                                                                        Name       :      X

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