Form No.

INC-24 AA1510411_SRN_FORM Form language

Application for approval of Central Government for English Hindi

change of name
[Pursuant to section 13(2) of the Companies Act, 2013
and Rule 29(2) and 33A of the Companies (Incorporation)
Rules 2014]

Refer instruction kit for filing the form

All fields marked in * are mandatory

Company Information

1 *Corporate Identity Number (CIN) U74999DL2021PTC386055

2 (a) *Name of the company S. N. DHAWAN TAX TECHNOLOGIES PRIVATE

LIMITED

(b) *Address of the registered office of the company 106-107, First Floor Mercantile House,15
Kasturba Gandhi
Marg,India,110001,Janpath,New Delhi,Central
Delhi,Delhi,77.22338,28.627126

(c) *Email ID of the company bharat.dhawan@mazars.co.in

Details of SRN and change of name

3 (a) *Service Request Number (SRN) of RUN AA1379520

(b) *Proposed name of the company MAZARS TAX TECHNOLOGIES PRIVATE

LIMITED
4 *Reason(s) for change of name The Company in EGM held on 21st
February, 2023 passed a special resolution
5 Particulars of filing Form MGT-14 with Registrar of Companies (RoC) to change the name of the Company.

*SRN of Form MGT-14 AA1505532

6 *Name of the company at the time of incorporation S. N. DHAWAN TAX TECHNOLOGIES

(to be displayed in the certificate) PRIVATE LIMITED

Details of members

7 (a) Number of members present at the meeting where the special resolution
was passed for change of name and number of shares held by them

(i) *Number of members 2

(ii) *Number of shares held by them 10000

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 (b) Number of members who voted in favour of change of name and number
of shares held by them

(i) *Number of members 2

(ii) *Number of shares held by them 10000

(c) Number of members who voted against the change of name and number
of shares held by them

(i) *Number of members 0

(ii) *Number of shares held by them 0

(d) Details of members who abstained from voting and number of shares
held by them

(i) *Number of members 0

(ii) *Number of shares held by them 0

Attachments

Optional attachment(s) - if any Name approval letter-MOA-AOA-SR

Notice-EGM documents.pdf

Declaration

To the best of my knowledge and belief, the information given in this application and its attachments is correct and complete and
company has obtained all the mandatory approvals from the concerned authorities and departments in respect of change of name
of the company.

The Company is not under default for payment or repayment of matured deposits or debentures or interest thereon.

I have been authorised by the Board of directors’ resolution number * 5 dated

* 21/2/2023, (DD/MM/YYYY) to sign and submit this application.

*To be digitally signed by Digitally signed by

RAHUL RAHUL
KHATTAR

DIN1
KHATTAR
03503192
Date: 2023.03.01
18:57:18 +05’30’

*Designation Director
(Director/Manager/Company Secretary/CEO/CFO)

*Director identification number of the director; or DIN or PAN of the Manager/CEO/ 03503192
CFO; or Membership number of the Company Secretary

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Note: Attention is also drawn to provisions of section 448 and 449 of the Companies Act, 2013, which provide for
punishment for false statement / certificate and punishment for false evidence respectively.

For office use only:

eForm Service request number (SRN) AA1510411

eForm filing date (DD/MM/YYYY) 1/3/2023,

Digital signature of the authorising officer

This eForm is hereby approved

This eForm is hereby rejected

Date of signing (DD/MM/YYYY)

Page 3 of 3
For office use only:

eForm Service request number(SRN) AA1510411

eForm filing date(DD/MM/YYYY) 11/04/2023

Name of the authorizing officer Shiva Aggarwal

This e-Form is hereby approved

Signature Not
Verified
Digitally signed by
DS DS MINISTRY OF
CORPORATE AFFAIRS
(GOVT OF INDIA) 1
Date: 2023.04.11
11:15:17 IST

This e-Form is hereby rejected

Date of Signing (DD/MM/YYYY) 11/04/2023