Appointment letter for new diretor
Vaishali Choudhary (4 Points)
18 September 2016Vaishali Choudhary (4 Points)
18 September 2016
CS MOHIT SALUJA
(PRACTICING CS Jalandhar 9914558709)
(5155 Points)
Replied 18 September 2016
Date: 07/07/2015
To,
Mr. DAVINDER KUMAR
DISTT. JALANDHAR, NAKODAR,
Punjab, India-144012
Ref:- Your Consent Letter in DIR-2
Sub:-Appointment as Director
Dear Sir,
We are please to inform you that the Members of the Company in their meeting held on 07/07/2015 have appointed you as Director of the Company from the immediate effect. Certified true copy of resolution passed by Members is attached herewith.
Please acknowledge the receipt of the same.
Yours Sincerely,
For M/s. ................ PRIVATE LIMITED
GURJINDER SINGH
DIRECTOR
DIN:
JALANHAR, 144004, Punjab, INDIA