THE INFORMATION OF APPLICATION SOFTWARE &

ACCOUNTS MANAGEMENT PRIVATE LIMITED

D-230, GANESH NAGAR COMPLEX, BEHIND DELHI CONVENTT SCHOOL, DELHI-110092

CIN- U74900DL2012PTC239966
CERTIFIED TRUE COPY OF RESOLUTION PASSED IN THE MEETING OF
THE BOARD OF DIRECTORS OF M/S THE INFORMATION OF
APPLICATION SOFTWARE & ACCOUNTS MANAGEMENT PRIVATE
LIMITED HELD ON 5TH SEPTEMBER 2014 AT REGISTERED OFFICE OF
THE COMPANY
RESOLVED that the Draft Directors report for the year 2013-2014 as placed
before the board be and is here by approved and that the said Directors report be
signed by both Mr. Santosh Kumar, Director and Mr. Saurabh Kumar, Director on
behalf of the Board of Directors
RESOLVED FURTHER THAT Mr. Santosh Kumar (Director), Mr. Saurabh Kumar
(Director) be and are hereby authorized, to modify the Report, if required, to the
extent necessary to ensure that is up to date and discloses material changes and
commitments, if any affecting the financial position of the company which have
occurred after 31st March, 2014 up to date of this report or to rectify any errors
therein before signing the report.
RESOLVED FURTHER THAT the Certified True copy of this resolution be forwarded
to the concerned Authorities, signed by any Director of the Company as may be
required.
-/ Certified True Copy/-

For

THE INFORMATION OF APPLICATION SOFTWARE & ACCOUNTS MANAGEMENT PRIVATE LIMITED

(Santosh Kumar)
Director
DIN: - 05308736
Place: Delhi
Dated: 05/09/2014

THE INFORMATION OF APPLICATION SOFTWARE &

ACCOUNTS MANAGEMENT PRIVATE LIMITED
D-230, GANESH NAGAR COMPLEX, BEHIND DELHI CONVENTT SCHOOL, DELHI-110092

CIN- U74900DL2012PTC239966
CERTIFIED TRUE COPY OF RESOLUTION PASSED IN THE MEETING OF
THE BOARD OF DIRECTORS OF M/S THE INFORMATION OF
APPLICATION SOFTWARE & ACCOUNTS MANAGEMENT PRIVATE
LIMITED HELD ON 05TH SEPTEMBER 2014 AT REGISTERED OFFICE OF
THE COMPANY
RESOLVED that the Audited Financial Statements for the period ended 31 stMarch
2014and the Boards report for the Financial Year ended 31 st March 2014 as placed
before the Board initialed by the Chairman for the purpose of identification be and is
hereby approved and the same is recommended to the members for adoption in the
forthcoming ensuing Annual General Meeting.
RESOLVED FURTHER THAT pursuant to section 134 (1) of the Companies Act,
2013, Mr. Santosh Kumar(Director) and Mr. Saurabh Kumar(Director), be and are
hereby authorized to sign Financial Statements together with schedule forming part
thereof, and additional information forming part of Annual Accounts.
RESOLVED FURTHER THAT Mr. Santosh Kumar(Director), Mr. Saurabh
Kumar(Director) be and are hereby severally or jointly authorized wherever
necessary, to take such steps as may be necessary in relation to the above and file
all relevant documents with the Registrar of Companies.
RESOLVED FURTHER THAT the Certified True copy of this resolution be forwarded
to the concerned Authorities, signed by any Director of the Company as may be
required.

-/ Certified True Copy/For

THE INFORMATION OF APPLICATION SOFTWARE & ACCOUNTS MANAGEMENT PRIVATE LIMITED

(Santosh Kumar)

Director
DIN: - 05308736
Place: Delhi
Dated: 05/09/2014

THE INFORMATION OF APPLICATION SOFTWARE &

ACCOUNTS MANAGEMENT PRIVATE LIMITED
D-230, GANESH NAGAR COMPLEX, BEHIND DELHI CONVENTT SCHOOL, DELHI-110092

CIN- U74900DL2012PTC239966
CERTIFIED TRUE COPY OF RESOLUTION PASSED IN THE MEETING OF
THE BOARD OF DIRECTORS OF M/S THE INFORMATION OF
APPLICATION SOFTWARE & ACCOUNTS MANAGEMENT PRIVATE
LIMITED HELD ON 05TH SEPTEMBER 2014 AT REGISTERED OFFICE OF
THE COMPANY
POWER TO BORROW
RESOLVED THAT pursuant to Section 179(3) (d) of the Companies Act, 2013
Mr. Santosh Kumar(Director) and Mr. Saurabh Kumar(Director) of the Company be
and is hereby authorised to borrow money from time to time, for the purpose
of the business of the Company from any bank, financial institutions, Govt
Agencies, Companies or from any other persons on such terms and
conditions and interest as he may deem fit and proper provided however that
total amount borrowed shall subject to limit prescribed under section 179(3)
(d) of the Companies Act, 2013 from time to time.
-/ Certified True Copy/For

THE INFORMATION OF APPLICATION SOFTWARE & ACCOUNTS MANAGEMENT PRIVATE LIMITED

(Santosh Kumar)
Director
DIN: - 05308736
Place: Delhi
Dated: 05/09/2014

THE INFORMATION OF APPLICATION SOFTWARE &

ACCOUNTS MANAGEMENT PRIVATE LIMITED
D-230, GANESH NAGAR COMPLEX, BEHIND DELHI CONVENTT SCHOOL, DELHI-110092

CIN- U74900DL2012PTC239966
CERTIFIED TRUE COPY OF RESOLUTION PASSED IN THE MEETING OF
THE BOARD OF DIRECTORS OF M/S THE INFORMATION OF
APPLICATION SOFTWARE & ACCOUNTS MANAGEMENT PRIVATE
LIMITED HELD ON 05TH SEPTEMBER 2014 AT REGISTERED OFFICE OF
THE COMPANY
POWER TO INVEST FUNDS OF THE COMPANY
RESOLVED THAT pursuant to Section 179(3) (e) of the Companies Act,
2013, Mr. Santosh Kumar(Director) and Mr. Saurabh Kumar(Director) of the

Company be and is hereby authorised to invest the Funds of the Company in

shares and securities of joint stock Companies, shares and securities of
banks, financial institutions and public sector undertakings, units of mutual
funds bonds including bonds issued by Government, RBI Bonds, Deposits
with Bank and Companies and such other investments subject to such terms
and conditions and for such period with or without interest as he may deem
fit and proper with a power to sell, very and dispose of such investments at
his discretion, provided however that total amount of outstanding
investments shall subject to limit prescribed under section 179(3)(e) of the Companies Act,
2013 from time to time.

-/ Certified True Copy/For

THE INFORMATION OF APPLICATION SOFTWARE & ACCOUNTS MANAGEMENT PRIVATE LIMITED

(Santosh Kumar)

Director
DIN: - 05308736
Place: Delhi
Dated: 05/09/2014

THE INFORMATION OF APPLICATION SOFTWARE &

ACCOUNTS MANAGEMENT PRIVATE LIMITED
D-230, GANESH NAGAR COMPLEX, BEHIND DELHI CONVENTT SCHOOL, DELHI-110092

CIN- U74900DL2012PTC239966
CERTIFIED TRUE COPY OF RESOLUTION PASSED IN THE MEETING OF
THE BOARD OF DIRECTORS OF M/S THE INFORMATION OF
APPLICATION SOFTWARE & ACCOUNTS MANAGEMENT PRIVATE
LIMITED HELD ON 05TH SEPTEMBER 2014 AT REGISTERED OFFICE OF
THE COMPANY
POWER TO PROVIDE LOANS
RESOLVED THAT pursuant to Section 179(3)(f) of the Companies Act, 2013
Mr. Santosh Kumar(Director) and Mr. Saurabh Kumar(Director) of the Company be

and is hereby authorised to make Loans and or to give guarantees or provide

securities in respect of any loan or otherwise subject to such terms and
conditions and rate of interest and for such period to such companies, firms,
individuals or other persons as he may deem fit and proper from time to
time, provided however that total amount of outstanding loans, guarantees
given and securities provided shall subject to limit prescribed under section 179(3)(f) of
the Companies Act, 2013 from time to time.

-/ Certified True Copy/For

THE INFORMATION OF APPLICATION SOFTWARE & ACCOUNTS MANAGEMENT PRIVATE LIMITED

(Santosh Kumar)
Director

DIN: - 05308736
Place: Delhi
Dated: 05/09/2014