1. Eduventive Solutions Private Limited
A-36,2nd floor, Sector 64, Noida
Uttar Pradesh 201301
+91-120-4229345
Regd. Office: G-73, Laxmi Nagar, Delhi-110092
Company’s CIN U72200DL2014PTC266842
COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF THE
COMPANY IN THEIR MEETING HELD ON 30th
JUNE 2014
“RESOLVED THAT the intimation as to Disclosure of Interest received in Form MBP-1
pursuant to the provisions of Section 184 (1) of the Companies Act, 2013 read with rule 9
(1) of the Companies (Meeting of Board & its Powers) Rules, 2014 from all the Directors of
the Company as placed before the meeting be and is hereby read, noted and taken on
record.”
“RESOLVED FURTHER THAT pursuant to the provisions of Section 117 (3) and Section
179 (3) of the Companies Act, 2013 read with rule 8 of the Companies (Meetings of the
Board and its Powers) 2014, Mr. Yogesh Choudhary, Director of the Company be and are
hereby severally authorized to submit copy of this resolution to the Office of Registrar of
Companies.”
Certified True Copy
For Eduventive Solutions Pvt. Ltd.
Place: Delhi (Yogesh Choudhary)
Director
CIN : U72200DL2014PTC 266842
Company’s C
