Form DIR-2

Consent to act as a dlrector of a company

(Pursuant to sectlon 152(5) and rule 8 of Companles (Appolntment and Qualification of

Directors) Rules, 2014]
To

RASHMI BHALLA PROJECT CONSULTANTS PRIVATE LIMITED

I87C, DDA MIG Flat, RajouriGarden, New Delhi-110027

Subject: Consent to act as a director.

I RASHMI BHALLA, hereby give my consent to act as director of RASHMI BHALLA PROJECT
CONSULTANTS PRIVATE LIMITED (name of the company), pursuant to sub-section (5) of
section 152 of the Companies Act, 2013 and certify that Iam not disqualified to become a
director under the Companies Act, 2013.

1. Director ldentification Number (DIN):

2. Name (in full) : RASHMI BHALLA

3. Father's Name (in full) :VJAY AHLUWALIA

4. Address :R/o 91C DDA MIG Flats, Rajouri Garden, Tagore Garden S0, Delhi
110027

5. E-mail id :[email protected]

6. Mobile no. :9958000975

7. Income-tax PAN :AHGPB5576P

8. Occupation :Business

9. Date of birth :31/03/1976

10. Nationality :INDIAN

11.No. of companies in which Iam alreadya Director and Three
out of such companies the names of the companies in which
lam a Managing Director, Chief Executive Officer, Whole
time Director, Secretary, Chief Financial Officer, Manager.
12. Particulars of membership No. and Certificate of practice
NIL
no. if the applicant is a member of any professional Institute.
Specifically stateNILif none.

DECLARATION

offence in connection with

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

Signature...

Designation: DIRECTOR
Date: -15/05/2025
 Form DIR-2
Consent to act as a director of a company

[Pursuant to section 152(5) and rule 8 of Companles (Appointment

and Qualification of
Directors) Rules, 2014]

To

RASHMI BHALLA PROJECT CONSULTANTS PRIVATE LIMITED

187C, DDA MIG Flat, Rajouri Garden, New Delhi-110027

Subject: Consent to act as a director.

BHALLA
| SHOURRYA BHALLA, hereby give my consent to act as director of RASHMI
PROJECT CONSULTANTS PRIVATE LIMITED (name of the company), pursuant to sub-section
become a
(5) of section 152 of the Companies Act, 2013 and certify that I am not disqualified to
director under the Companies Act, 2013.

1. Director ldentification Number (DIN):

2. Name (in full) :SHOURRYA BHALLA

3. Father's Name (in full) : SALEEM BHALLA

4. Address ? . :R/o 91C DDA MIG Flats, Rajouri Garden, Tagore Garden
SO, Delhi 110027

5. E-mail id : [email protected]

6. Mobile no. :9958775583

7. Income-tax PAN. :INHPB6109K

8. Occupation :BUSINESS

9. Date of birth :24/03/2007

:INDIAN
10. Nationality
 NIL
already a Director and
1.No. of companies in which l am which
names of the companies in
out of such companies the
Executive Officer, Whole
Jam a Managing Director, Chief
Financial Officer, Manager.
time Director, Secretary, Chief
practice
Particulars of membership No, and Certificate of NIL
12, Institute.
member ßf any professional
no. if the applicant is a
Specifically state NIL if none.

DECLARATION

connection with the prombtion,

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

Signature...n

Designation: DIRECTOR
Date:-15/05/2025
 INDIA NON JUDICIAL

Government of National Capital Territory of Delhi

20
e-Stamp

208
Certificato No. IN-DL84732378740903X
Certificate lssued Date 15-May-2025 04:43 PM
Account Reference IMPACC ((Vy dl1084703/ DELH/ DL-SWD
Unique Doc. Reference SUBIN-DLDL108470308220719417031X

Purchased by : SHOURRYA BHALLA

Description of Document Article 4 Affidavit
Property Description Not Applcable
Consideration Price (Rs.)
(Zero)
First Party : SHOURRYA BHALLA
Second Party Not Applicable
Stamp Duty Paid By SHOURRYA BHALLA
Stamp Duty Amount(As,) 20
(Twenty only)

Please write or type below this line NDL84Z32378740903X

AR PUB
/RADVOCATE)
AJKUMAR
Area DELHI
Regn. No. 6536
Expiry NOV.2027
INDIA

OF

Statutory Alert:
1. The authenticity of this S pcertificate should be verified at www.shcilestamp.com' or using e-Stamp Mobile App of Stock Holding.
Any
pancy in the da
repa this Certificate andas available on the websile / Mobile App renders inyalid.
15 on is on the users
2. The onus of checking the legitimacy the certificate.
ofth

3. In case of any discrepancy please inform the Competent Authority

 NO 6AR PUR
RAJKUMAP
Form No. INC-9

Affidavit Ko NOV.2027

(Pursuant to section 7(1]\c) of the Companles Act, 2013 and rule 15

of theCompanies
(Incorporation) Rules, 2014]

RASHMI BHALLA PROJECT CONSULTANTS PRIVATE LIMITED:

memorandum/named as first director in

TSHOURRYA BHALLA, being the subscriber to the
company, hereby solemnly declare and affirm
tne articles, of the above-named proposed
that:

connection with the promotion,

" Thave not been convicted of any offence in
preceding five years; and
formation or management of any company during the
misfeasance or of anybreach of duty to
Ihave not been found guilty of any fraud or
previouscompany law during the preceding five
any company under this Act or any
years; and
thecompany contain
Allthe documents filed with the Registrar for règistration of
information that is correct and complete and trueto
the best of my knowledge and
belief.

Date: 15/05/2025 Signature:

Place: New Delhi

TARP
NO PUBL
R A J K U M A R

ATTESZED INDIA
ADVOCATE)

Area DELHI

Regn. No. 6536

V O V 2 0 2 7

Expiry

NOTARY NOTARY PUBLC

DELHI

15MAY 2025
 INDIA NON JUDICIAL

Government of National Capital Territory of Delhi

720
-Stamp

207T*
Certlficate No. IN-DL84731862429058X
Certilicato lssued Date 15-May-2025 04:42 PM
Account Reference IMPACC ((V) dl1084703/ DELHW DL-SWD
Unique Doc. Reterence SUBIN-DLDL108470308221878120600X
Purchased by : RASHMIBHALLA
Description of Document Article 4 AfidavftP
Property Description Not Applicable
Consideration Price (Rs.) 0
(Zero)
First Party :RASHMI BHALLA
Second Party Not Applicable
Stamp Duty Paid By :RASHMI BHALLA
Stamp Duty Amount(Rs.) 20
(Twenty only)

lineIN:DL84731662429058X
Please write or type belowthis

0O6

LON
Statutory Alert:
1. The authenticiy of this Stamp certificate should be verified at www.shcilestamp.com' or using e-Stamp Mobile App of Stock Holding.
Any discrepancy in the details on this Certificateand as available on the website / Mobile Apprenders it invalid.
2. The onus of checking the legitimacy is on the users of the certificate.
3. In case of any discrepancy please inform the Competent Authority.
 Form No., INC-9 FASKUMAP
ADVOCATE)
A r g s D E L H I

Afflidavit Regn. i o . 6 5 3 5

vOV2027

(Pursuant to sectlon 7(1)) of the Companles Act, 2013 and rule 15 of thetomp OF
(Incorporatlon) Rules, 2014]

RASHMIBHALLA PROJECT CONSULTANTS PRIVATE LIM0TED:

director in the
BASHMI BHALLA, being the subscriber to the memorandum / named as first affirm that:
articles, of the above-named proposed company, hereby solemnly declare and
promotion,
I have not been convicted of any offence in connection with the
formation or management of any company during the preceding five years; and
to
Ihave not been found guilty of any fraud or misfeasance or of anybreach of dutyfive
during the preceding
any company under this Act or any previouscompany law
years; and
" Allthe documents filed with the Registrar for registration of thecompany contain
knowledge and
information that is correct and complete and trueto the best of my
belief.

Date: 15/05/2025 Signature:

Place: New Delhi

OTRAJA KUMAR INDIA

(ADV
DVOCATE)
AreaDELHI 6636
ATTETED

NOTARY NÓTARY PUBLIC

e 2027 DELHI
R e g n .

Expiry

GOVT 15 MAY 2025

 INDIA NON JUDICIAL

Government of National Capital Territory of Delhi

10
-Stamp

Certicate No. IN-DLB4734161891687X

15-May-2025 04:44 PM
SBHOAULRAYS
Cortificate lssued Date
Account Roterence IMPACC ((V/ dl1084703/ DELHI/ DL-SWD
SUBIN-DLDL108470308214801449248X
Unique Doc. Relerence A

Purchased by :SHOURRYA BHALLA

Description of Document : Article 48(c) Power of attorney -GPA
Property Description Not Applicable
Consideration Price (Rs.) 0
(Zero)
First Party SHOURRYABHALLA
Second Party Not Applicable
Stamp Duty Paid By SHOURRYA BHALLA
Stamp Duty Amount(Rs.) 10
(Ten only)

JN.DL84734161891587X
Please write or type below this line

UBLA ADVOCATE)
Expiry

15W

Statutory Alert:
1. The authenticity of this certificate should be verified at ble
www.shcilestamp.com or using e-Stamp Mobile App of Stock Holding.
Any discrepancy in thetdetails
hi on s Certifcate and as availaDle on the website I Mobile App renders it invalid.
2. The onus of checking the legitimacy is on the users of the certificate.
3. In case of any discrepancy please inform the Competent Authority.
 RAJKUMAA

ADVOCATE)

Area DELHI
Regn. No.6536
POWER OF ATTORNEY NOV2027

Before the D.C.A. Espir

From,
SHOURRYABHALLA
Slo SALEEM BHALLA
GOV
110027
Rlo 91C DDA MIG Flats, Rajouri Garden, Tagore Garden S0, Delhi

appoint SH. ROHIT KAPOOR and to be

Know all men by these PRESENT that the undersigned
acts and among other hereinafter mentioned,
my/our counsel in the above mentioned case and to do all
i.e.:
above mentioned registration case before
()To appear, Conduct, argue and in connection with submission of any application, receiving
department of company affairs in all its stages including disapproval at any stage
any notices, letter of approval, correction and rectifying any queries and
of registration process &connected therewith.
(2) To do all other lawful act, necessary for the conduct of the case. And Iwe hereby agree that all
be constructed as act, deed and
acts, deed and things lawfully dine by me/our said counsel shall
that my/our said counsels shall
things done by melus. I/we undertake to ratify and whatever
lawfully do or cause to be done by virtue of the power hereby given.
ACCEPTED
SUBSCRIBER
FOR, PANJRATH KAPOOR & CO.

ROHIT KAPOOR SHOURRYA BHALLA

Slo SALEEM BHALLA
(PARTNER) R/O91C DDA MIG Flats, Rajouri Garden,
S/o R.L. Kapoor Tagore Garden SO, Delhi 110027
R/O B-2/87, BASEMENT FRONT SIDE
JANAKPURI, NEW DELHI-110058

ATTESTED ,
RAJKUMAR
NOTARY NOYPUBLIC
NO Area
6536INDI
V.2027

cELH Regn.

Expiry

15 MAY 2025
 INDIA NON JUDICIAL

Government of National Capital Territory of Delhi

10
e-StamP.

R107
Certificate No. IN-DL84733561915997X
Certificate Issued Date 15-May-2025 04:44 PM
Account Reference IMPACC (IV) dl1084703/ DELHIV DLSWD
Unique Doc. Reference SUBIN-DLDL10847O308216798764219X
Purchased by RASHMI BHALLA
Description of Document :Article 48(c) Power of attorney-GPA
Property Description : Not Applicable
Consideration Price (Rs.)
(Zero)
First Party : RASHMI BHALLA
Second Party Not Applicable
Stamp Duty Paid By RASHMI BHALLA
Stanp Duty Amount(Rs.) 104yh
(Ten only)

lineINDL84733561915997X
Please write or type belowthis

RAJKUMAR
ADVOCATE)
Area DELHÍ

R e g n . N o . 6 5 3 6

N E x p i r yNOV.2027

MHSYma
H
GONL
Statutory Alert:
1. The autihenticity of this Stamp certificate should be verified at 'www.shcilestamp.com or using e-Stamp Mobile App of Stock Holding.
Any discrepancy in the details on this Certificate and as available on the website / Mobile App renders it invalid.
2. The onus of checking the legitimacy is on the users of the certificate.
3 In case of any discrepancy please inform the Competent Authority.
 RY
RASKUMAP
ADVOCATE
A r e aD E L H

R e g n N o .6 5 3 5

POWER OF ATTORNEY E x p i r yN o V2027

Before the D.C.A, GOVT OF

INS

From,
RASHMI BHALLA
D/o VIJAY AHLUWALIA
Rlo 91C DDA MIG Flats, Rajouri Garden, Tagore Garden SO, Delhi 110027

KAPOOR and to be
Know all men by these PRESENT that the undersigned appoint SH. ROHIThereinafter mentioned,
other
my/our counsel in the above mentioned case and to do all acts and among
i.e.:
mentioned registration case before
() To appear, Conduct, argue and in connection with above
department of company affairs,in all its stages including submission of any application, receiving
and disapproval at any stage
any notices, letter of approval, correction and rectifying any queries
of registration process & connected therewith. And I/we hereby agree that all
(2) To do all other lawful act, necessary for the conduct of the case. constructed as act, deed and
acts, deed and things lawfully dine by melour said counsel shall be
my/our said counsels shall
things done by me/us. I/we undertake to ratify and whatever that
lawfully do or cause to be done by virtue of the power hereby given.
ACCEPTED
FOR, PANJRATH KAPOOR & CO. SUBSCRIBER

Rtit KAPooR
ROHIT RASHMIBHALLA
Ros
D/o VIJAY AHLUWALIA
(PARTNER) R/o91C DDA MG Flats, Rajouri Garden,
Slo R.L. Kapoor Tagore Garden SO, Delhi l10027
R/O B-2/87, BASEMENT FRONT SIDE
JANAKPURI, NEW.DELHI-110058

ATTESTED
RAJKUMAR
(ADVOCATE)
N
ND
* IA

A r e aD E L H I

NOTARY MOTARY PUBLIC R e g n . N o .6

ExpiryNOV.2027
5 3 6

(DELHI
GONT OF
15 WAY 2025
 INDIA NON JUDICIAL

Government of National Capital Territory of Delhi

10
e-Stamp

Certficate No. :IN-DL84734616804226X

Certificate lssued Date
Account Reterence
Unique Doc. Reference
Purchased by
Description of Document
Property Description
Consideration Price (Rs.)
15-May-2025 04:45 PM
IMPACC ((V) di1084703/ DELHW DL-SWD
SUBIN-DLDL108470308212128251819X
ROHIT KAPOOR
:Article 4Afidavit WA
:Not Applicable
:0
10*
(Zero)
First Party ROHIT KAPOORA
Second Party Not Applicable
Stamp Duty Paid By ROHIT KAPOOR
Stamp Duty Amount(Rs.) 10
(Ten only)

NDL84734616804226X
Please write or type below this line

FRAJKDVOCATE)
UMAR
Regn.No.6536
ExpiryNOV.2027
A r e a DELHI

ON
SOVT

Statutory Alert:
1, The authenticity of this Stamp certificate should be verified at www.shcilestamp.com' or using e-Stamp Mobile App of Stock Holding.
Any discrepancyin the details on this Certificateand as available on the website / Mobile App renders it invalid.
2. The onus of checking the legitimacy is on the users of the certificate.
3. In case of any discrepancy please inform the Competent Authority.
 Form No, INC-8
RAJKUMAR
A r e aD E L H I
Declaratlon A D V
6535

No.
E x p i r yv o I 2 0 2 7
R e g n .

GONT OF
INO

[Pursuant to sectlon 7(1)(b) and rule 14 of the Companies (Incorporation

Rules, 2014]
RASHMI BHALLA PROJECT CONSULTANTS PRIVATE LIMITED
, ROHIT KAPOOR,

Aadvecate whe is-engaged in the fermatien of the cempay

a Chartered Accountant in India who is engaged in the formation ofthe company.
aCest AeeeUAtantin 4ndia wheis engaged in the formation of thecompany
CeMpany Seeretary in practiee in tadia whe is engagedn thefeMatien of the
cOMpaAy

Declare that all the requiremencs of Companies Act, 2013 and the rules madethereunder
relating to registration of the company under the Act and mattersprecedent or incidental
thereto have been complied with.

Date:15/05/2025 Signature:

Place: New Delhi Membership No.:500761

ATTEED

KY
PU
NOTARY NOTARY PUBLC
DELHI RAJKUDVOCAMA
0BLIC

aReoo
DELHINo.6536
OV.
OF

15 MAY 2025 Expiry

 INDIA NON JUDICIAL

Government of National Capital Territory of Delhi

Certificate No.
Certificate Issuod Date
i e M E T E T E S e A N S T S e

IN-DL84734798650743X

15-May-2025 04:45 PM
e-Stamp
20

0Z z0
Account Reference :IMPACC (IV) d|1084703/ DELHV DL-SWD
Unique Doc. Reference SUBIN-DLDL108470308209359392362X

Purchased by : RASHMIBHALLA BHAL A

RA

Description of Document Article 4 Afidavit RASHMI

Property Description
Consideration Price (Rs.)
: Not Applicable
BHAL A
First Party
(Zero)
: RASHMI BHALLA
A SH
Second Party Not Applicable BHAU
Stamp Duty Paid By : RASHMI BHALLA RASHMI
Starnp Duty Amount(Rs.) " 20
(Twenty only) BHAL A
RASHMI
BHAL A
RASHMI
ALLA

Please write or type below this

lineIN:PL84.734798650743X RBAHASLHMAI

FRAJ(ADVOCATE)
KUMAR
NDP
B
RASHMI
HALLA

ArvaDELHÍ
R e g nN
. o6
. 536

ExplryNOV.2027

GOT OF

owyo
Statutory Alert:
1. The authenticity of this Stamp certificate should be verified at www.shcilestamp.com or using e-Stamp Mobile App of Stock Holding.
Any d1screpancy in the details on this Certificate and as available on tne website / Mobile App renders it invalid.
2. T'he onus of checking the legitimacy is on the users of the certificate.
3. in case of any discrepancy please inform the Competent Authority.
 FASKUMAR

ADVOCATE)
A93 DELH

*Regn No.6539

Declaratlon/Affidavit
IRASHMI BHALLA D/o VJAY AHLUWALIA, R/o 91C DDA MIG Flats, Rajouri GardenThgóre Gafden S0,
Delhi 110027 and SHOURRYA BHALLA, S/o SALEEM BHALLA R/o 91C DDA MIG Flats, Rajouri Garden,
Tagore Garden SO, Delhi 110027 the proposed director of the proposed company name RASHMI
BHALLA PROJECT CONSULTANTS PRIVATE LIMITED declares that the proposed company RASHMI
BHALLA PROJECT CONSULTANTS PRIVATE LIMITED shall not accept deposits unless Compliance
Act,1992 and
With the applicable provisions of Companies Act,2013, RBI Act,1934 and SEBI
rules/directions/regulations made there under are duly complied and filed with the concerned
authorities.

RASHMIBHALLA SHOURRYA BHALLA

Deponent Deponent

Verification: Verified at New Delhi, 15/05/2025 on that the contents of this Declaration are true and
correct to the best of my knowledge and belief.

RASHMI BHALLA SHOURRYA BHALLA

Deponent Deponent

ATTESIED

NOTARYNOIARYPUBLIC
DELHI
RAJKUMAR
15 MAY2025 (ADVOCATE)
A r e aD E L H Í

NDIA
R e g n .N o .6 5 3 6

E x p i r yN O V 2 0 2 7