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Form Dir 2

Pankhuri Bhatnagar has submitted a consent form to act as director of Transformatorweg Pvt ltd. She provides her personal details such as name, father's name, address, email, mobile number, PAN, occupation and date of birth. She also declares that she is not disqualified under the Companies Act, 2013 to become a director and that her total directorships in companies will not exceed the prescribed number. The consent form is signed and dated by Pankhuri Bhatnagar in Gurgaon.

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329 views2 pages

Form Dir 2

Pankhuri Bhatnagar has submitted a consent form to act as director of Transformatorweg Pvt ltd. She provides her personal details such as name, father's name, address, email, mobile number, PAN, occupation and date of birth. She also declares that she is not disqualified under the Companies Act, 2013 to become a director and that her total directorships in companies will not exceed the prescribed number. The consent form is signed and dated by Pankhuri Bhatnagar in Gurgaon.

Uploaded by

Pankhuri Bhatnagar
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
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FORM DIR 2

Consent to act as a director of a company

[Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of Directors) Rules,
2014]

To

Transformatorweg Pvt ltd (Name of the company)

Infocity, Plot# 63/22 , Gurgaon, Haryana-122001 (Address of the company)

Subject: Consent to act as a director.

I Pankhuri Bhatnagar, hereby give my consent to act as the director of Transformatorweg Pvt ltd
(name of the company), pursuant to sub-section (5) of section 152 of the Companies Act, 2013 and
certify that I am no disqualified to become a director under the Companies Act, 2013.

Director Identification Number (DIN): 1234

Name (in full): Pankhuri Bhatnagar

Father’s Name (in full): Atul Bhatnagar

Address: A-676, Palam Vihar, Gurgaon

E-mail id: [email protected]

Mobile no. 9632933658

Income-tax PAN: BPQPB8921P

Occupation: Engineer/Business

Date of birth: 10.5.1993

Nationality: Indian

No. of companies in which I am already a Director and out of such companies the names of the
companies in which I am a Managing Director, Chief Executive Officer, Whole-time Director, Secretary,
Chief Financial Officer, Manager.- NIL

Particulars of membership No. and Certificate of practice No. if the applicant is a member of any
professional Institute. Specifically, state NIL if none.- NIL

Declaration

I declare that I have not been convicted of any offense in connection with the promotion, formation or
management of any company or LLP and have not been found guilty of any fraud or misfeasance or of
any breach of duty to any company under this Act or any previous company law in the last five years. I
further declare that if appointed my total Directorship in all the companies shall not exceed the
prescribed number of companies in which a person can be appointed as a Director.

Signature: Pankhuri

Designation: Director

Date: 26.6.2020

Place: Gurgaon

Attachments:

Proof of identity: PAN Card

Proof of residence: Electricity Bill

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