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    Newzone Infradevelopers Private Limited: CIN No. U70200DL2012PTC238517 C-196, Surajmal Vihar, Delhi-110092

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    Abhinav Gupta
    M/s. P. K Mangla & Associates (FRN: 037161N) were appointed as the statutory auditors of Newzone Infradevelopers Private Limited to fill the casual vacancy caused by the resignation of previous auditors M/s. P. K Mangla & Associates (FRN: 007223N). The appointment was approved in an extraordinary general meeting on July 30, 2020. M/s. P. K Mangla & Associates (FRN: 037161N) will serve as the statutory auditors until the conclusion of the next annual general meeting and conduct the audit for the period ending March 31, 2020.

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    Newzone Infradevelopers Private Limited: CIN No. U70200DL2012PTC238517 C-196, Surajmal Vihar, Delhi-110092

    Uploaded by

    Abhinav Gupta
    24 views2 pages
    M/s. P. K Mangla & Associates (FRN: 037161N) were appointed as the statutory auditors of Newzone Infradevelopers Private Limited to fill the casual vacancy caused by the resignation of previous auditors M/s. P. K Mangla & Associates (FRN: 007223N). The appointment was approved in an extraordinary general meeting on July 30, 2020. M/s. P. K Mangla & Associates (FRN: 037161N) will serve as the statutory auditors until the conclusion of the next annual general meeting and conduct the audit for the period ending March 31, 2020.

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    M/s. P. K Mangla & Associates (FRN: 037161N) were appointed as the statutory auditors of Newzone Infradevelopers Private Limited to fill the casual vacancy caused by the resignation of previous auditors M/s. P. K Mangla & Associates (FRN: 007223N). The appointment was approved in an extraordinary general meeting on July 30, 2020. M/s. P. K Mangla & Associates (FRN: 037161N) will serve as the statutory auditors until the conclusion of the next annual general meeting and conduct the audit for the period ending March 31, 2020.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    24 views2 pages

    Newzone Infradevelopers Private Limited: CIN No. U70200DL2012PTC238517 C-196, Surajmal Vihar, Delhi-110092

    Uploaded by

    Abhinav Gupta
    M/s. P. K Mangla & Associates (FRN: 037161N) were appointed as the statutory auditors of Newzone Infradevelopers Private Limited to fill the casual vacancy caused by the resignation of previous auditors M/s. P. K Mangla & Associates (FRN: 007223N). The appointment was approved in an extraordinary general meeting on July 30, 2020. M/s. P. K Mangla & Associates (FRN: 037161N) will serve as the statutory auditors until the conclusion of the next annual general meeting and conduct the audit for the period ending March 31, 2020.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
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    NEWZONE INFRADEVELOPERS PRIVATE LIMITED

    CIN No. U70200DL2012PTC238517


    C-196, Surajmal Vihar, Delhi-110092

    ____________________________________________________________________

    CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF


    EXTRA ORDINARY GENERAL MEETING OF THE MEMBERS OF NEWZONE
    INFRADEVELOPERS PRIVATE LIMITED HELD AT THE REGISTERED OFFICE OF
    THE COMPANY AT C-196, SURAJMAL VIHAR, DELHI-110092 ON 30 TH JULY,
    2020 AT 11:00AM.

    ppointment of Statutory Auditors to fill casual vacancy: 

    “RESOLVED THAT pursuant to the provisions of Section 139(8) and other


    applicable provisions, if any, of the Companies Act, 2013 as amended from time to
    time or any other law for the time being in force (including any statutory modification
    or amendment thereto or re-enactment thereof for the time being in force), M/s. P. K
    Mangla & Associates (FRN: 037161N) be and are hereby appointed as Statutory
    Auditors of the Company to fill the casual vacancy caused by the resignation of M/s
    M/s. P. K Mangla & Associates (FRN: 007223N).

    RESOLVED FURTHER THAT M/s. M/s. P. K Mangla & Associates (FRN:


    037161N) be and are hereby appointed as Statutory Auditors of the Company and they
    shall hold the office of the Statutory Auditors of the Company from the conclusion of
    this meeting until the conclusion of the ensuing Annual General Meeting and that they
    shall conduct the Statutory Audit for the period ended March 31 st, 2020 on such
    remuneration as may be fixed by the Board of Directors in consultation with them.” 

    For Newzone Infradevelopers Private Limited

    Abhinav Gupta
    (Director)
    DIN: 06369507

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