AADYANSH GROOMING SCHOOL PRIVATE LIMITED

Registered Office:- 15, Second Floor, Sant Nagar, East of Kailash New Delhi South
Delhi -110065
E-Mail id: mittal.chetan1995@gmail.com
CIN: U80902DL2019PTC356737

EXTRACT OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF

DIRECTORS OF THE COMPANY HELD ON 28th JANUARY 2022 AT 11 A.M. AT
THE REGISTERED OFFICE OF THE COMPANY AT 15, SECOND FLOOR, SANT
NAGAR, EAST OF KAILASH NEW DELHI SOUTH DELHI - 110065 IN.

“RESOLVED THAT pursuant to the of the Companies Act, 2013, the resolution

stated below be and is hereby included as an item of business in the agenda for the
board meeting scheduled to be held on 28th January 2022".

"RESOLVED FURTEHR THAT, The Chairman informed the Board Members that the
company is changing registered office w.e.f 15, Second Floor, Sant Nagar, East of
Kailash New Delhi South Delhi- 110065, India to 79J, LAXMI NAGAR EXTN
DELHI-110092.

"RESOLVED FURTHER THAT MR. MOHIT CHAURASIA and is hereby authorized

to take such further steps in respect of this resolution and to send the notice of the
general meeting with relevant explanatory statement as per the draft placed before
the meeting and approved by the Board." 

For AADYANSH GROOMING SCHOOL PRIVATE LIMITED

MOHIT CHAURASIA
(Director)
DIN: 06434909

Place: New Delhi

Date: 28.01.2022
AADYANSH GROOMING SCHOOL PRIVATE LIMITED
Registered Office:- 15, Second Floor, Sant Nagar, East of Kailash New Delhi South
Delhi -110065
E-Mail id: mittal.chetan1995@gmail.com
CIN: U80902DL2019PTC356737

EXTRACT OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF

DIRECTORS OF THE COMPANY HELD ON 31st JANUARY 2022 AT 11 A.M. AT
THE REGISTERED OFFICE OF THE COMPANY AT 15, SECOND FLOOR, SANT
NAGAR, EAST OF KAILASH NEW DELHI SOUTH DELHI - 110065 IN.

“RESOLVED THAT pursuant to the provisions of Section 128 of the Companies Act,
2013 read with Rules made thereunder (including any statutory modification or re-
enactment thereof for the time being in force) consent of the Board of Directors of
the Company be and is hereby accorded for keeping and maintaining Books of
Accounts of the Company at PNO 22, KH NO 392 C BLOCK ABCD COLONY,
LONI, LONI, UP-201102 along with registered office of the company with effect
from 31st January, 2022".

"RESOLVED FURTHER THAT  Mr. MOHIT CHAURASIA, director of the Company

be and is hereby authorized to file the necessary documents/ form(s) with the ROC
and to do all such acts, deeds, matters and things as may be necessary, desirable,
proper or expedient for the purpose of giving effect to this resolution and for matters
connected therewith or incidental thereto.”

For AADYANSH GROOMING SCHOOL PRIVATE LIMITED

MOHIT CHAURASIA
(Director)
DIN: 06434909

Place: New Delhi

Date: 28.01.2022