Tectabs Private: India
Tectabs Private: India
Regd Off: Shop no. 10. 3rd Floor, Pithalia Complex R.M.E. Workers
Compound.
Fafadi Chowk Raipur (C.G) 49200
CIN: U72900CT2021PTCOI1425
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD
OF DIRECTORS OF TECTABS INDIA PRIVATE LIMITED, HELD
ON, THE 15TH DAY OF
FEBRUARY 2022, AT 3:00 PM THE REGISTERED OFFICE OF THE COMPANY.
Brief particulars in respect of terms and The new equity shares shall carry same terms &
condition, voting rights ete. conditions as carried up by the previously issued equity
shares.
2 4 6
Shri Kumar Doshi Indian 5.000 50,000 |NIL
(Director)
Name: Aman Agarwal Place: Raipur
DIN: 02976142 Date: 15/02/2022