FORM NO.

ADT-3 Notice of resignation by the

[Pursuant to section 140(2) of the auditor
Companies Act, 2013 and rule 8 of the
Companies (Audit and Auditors)
Rules,2014)

Form language English Hindi

Refer instruction kit for details.

1. *(a) Corporate identity number (CIN) U45201DL2006PTC147034 Pre-fill

(b) Global Location Number (GLN) of company

2. (a) Name of the company DIGNITY BUILDCON PRIVATE LIMITED

(b) Address of the registered office of the company

D-3,District Centre
Saket
New Dellhi
South Delhi
Delhi
110017
(c) email ID of the company secretarial@priusrealestate.com

(d) Phone (with STD/ISD code) -

3. * Category of Auditor Individual Firm

4. * (a) Income Tax PAN of auditor or auditor's firm AAIFD1714C

* (b) Name of the auditor or auditor's firm DEEPAK K THAKKAR & ASSOCIATES

* (c) Membership Number of auditor or auditor's firm's registration number 097102

* (d) Address of the auditor or auditor's firm

1101 TOLSTOY HOUSE TOLSTOY MARG

NEW DELHI - 110001

* (e) City
NEW DELHI

* (f) State Delhi-DL

* (g) Pin code 110001

* (h) email id of the audior or auditor's firm

dkthakkar@icai.org

5.* (a) Date of appointment of the auditor or auditor's firm 29/09/2017

* (b) Date of resignation of the auditor or auditor's firm 09/09/2019

6.* Reasons for resignation and any other facts relevant to the resignation

Company has not approached to us for audit, due to management has not signed the financial and other
relevant documents for the financial year 2017-18. Due to which I haven’t signed the financial for the year ended
2017-18.

And, now the Company is in Corporate Insolvency Resolution Process (CIRP) and Resolution Professional has
been appointed, so for convenient and smooth functioning of CIRP process, we are resigning as Statutory
Auditors of the Company.

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 Declaration

I hereby confirm that the information given in this form and its attachments is correct and complete. I am duly authorized

to sign and submit this form.

* To be digitally signed by

* Designation Partner of the audit firm

* Whether Associate or Fellow Associate Fellow

* Membership Number 097102

Attachments List of attachments

1. * Resignation letter Attach Resignation Letter.pdf

2. Optional attachments, if any.

Attach

Remove attachment

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

Modify Check Form Prescrutiny Submit

This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and
on the basis of statement of correctness given by the company.

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