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Form 22ashorter Notice - Individual

This document provides consent from Panchi Mahanta, a shareholder residing in Guwahati, India, to hold an Extraordinary General Meeting of 456 Contracting Private Limited on shorter notice. Panchi Mahanta owns 100 equity shares of Rs. 100 each in the company and is providing consent pursuant to Section 171(1) of the Companies Act, 1956 to hold the meeting on October 22, 2018 with shorter than the standard notice period required. The consent is dated October 17, 2018 and signed by Panchi Mahanta.

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parulshiny
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15 views

Form 22ashorter Notice - Individual

This document provides consent from Panchi Mahanta, a shareholder residing in Guwahati, India, to hold an Extraordinary General Meeting of 456 Contracting Private Limited on shorter notice. Panchi Mahanta owns 100 equity shares of Rs. 100 each in the company and is providing consent pursuant to Section 171(1) of the Companies Act, 1956 to hold the meeting on October 22, 2018 with shorter than the standard notice period required. The consent is dated October 17, 2018 and signed by Panchi Mahanta.

Uploaded by

parulshiny
Copyright
© Attribution Non-Commercial (BY-NC)
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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, Residing at .. , holding .. Equity Shares of Rs. ..

each in the company in our own name hereby give consent, pursuant to Section 171 !" of #he $ompanies %ct, 1&'( to hold the E)tra *rdinary +eneral meeting on .. at Shorter ,otice.

-ated. ..

"

FORM NO 22A
The Companies Act, 1956
$onsent /y Shareholder 0or Shorter ,otice 1 2ursuant to Section 171 !"3

#o,

The Board of Directors


456 $*,#R%$#7,+ 2R78%#E 9767#E+uwahati 7 , 2anchi 6ahanta , -:* 6ahendra ,ath 6ahanta, Residing at -;< , =sha $ourt , r.+./aruah Road , +uwahati , holding 1>> Equity Shares of Rs. 1>>:; each in the company in our own name hereby give consent, pursuant to Section 171 !" of #he $ompanies %ct, 1&'( to hold the E)tra *rdinary+eneral meeting on !! nd *ctober !>>& at Shorter ,otice.

-ated. 17.1>.!>>&

2anchi 6ahanta "

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