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...
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