Board Resolution

AASPASS TECHNOLOGIES PRIVATE LIMITED

CIN: U85690MH3020PTC634579
B-603, Shatrunjay Giriraj Apts, New Mill Road,Tanaji Chowk, Kurla West, Mumbai-400070
Email id: shrishrimalyash@gmail.com
Mobile No.: 9865578097

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE BOARD OF

DIRECTORS MEETING NO. ATPL 004/20-21 OF AASPASS TECHNOLOGIES
PRIVATE LIMITED HELD ON FRIDAY 26TH FEBRUARY, 2021 AT 11.00 AM AT
THE REGISTERED OFFICE OF THE COMPANY AT B-603, SHATRUNJAY
GIRIRAJ APTS, NEW MILL ROAD,TANAJI CHOWK, KURLA WEST, MUMBAI-
400070.

CLOSURE OF BANK ACCOUNT

The Chairman inform the Board that due inoperative of business activity since incorporation.
The Company has decided to close the Bank Account opened in the name and style
______________ with ICICI Bank Limited having Current Account No. ______________.

The Board discussed the same and passed the following resolution.
“RESOLVED THAT the consent of Board of Directors be and is hereby accorded to close
the Company’s Bank Account opened in the name and style ___________having Current
Account No.________ and any money lying in the said account be returned to Company by
way of issuance of Banker’s cheque;
“RESOLVED FURTHER THAT Mr. Meet Jain (DIN0897347) Director of the Company
be and is hereby authorised to sign and submit documents and information and to do all such
acts, deeds and things to give effect to the above said resolution on behalf of the Company;
“RESOLVED FURTHER THAT a copy of this resolution be given to the banker, as may
be required under the seal and signature of any of the Director of the Company.”
CERTIFIED TRUE COPY

For Aaspass Technologies Private Limited

Meet Jain
Director
DIN: 0897347