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...

Declaration under section 274(1) (g)

Companies (Disqualification of Directors under section 274(1)(g) of the Companies Act, 1956) Rules,2003 Intimation by Director [Pursuant to Section 274(1)(g) ] To, The Board of Directors, ABC Limited ( Registered office address .) Sub: - Declaration under Section 274(1) (g) of the Companies Act,1956 Dear Sir (s), I, X Son of Y resident of -------------- being the Director of the Company, do hereby declare that I do not attract any disqualification under Section 274(1) (g) of the Companies Act,1956, as I am not on the Board of any Public Company which has defaulted in: 1) Filing of Annual Accounts and Annual Return for any continuous three financial year commencing on and after the first day of April, 1999 ; or 2) (a) Repayment of deposits or interest thereon on due date; or ...

PROUD TO BE A COMPANY SECRETARY

YES WE ARE THE COMPANY SECRETARIES CS WORLD INDIA

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