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Form DIR-2
Consent to act as a director of a company
[Pursuant to section 152(5) and nile 8 of Companies (Appointment and Qualification of,
Directors) Rules, 2014]
To
BESTEVER ENGINEERING SERVICES PRIVATE LIMITED
2ND FLOOR FLAT NO- 3A 29, HARI SADHAN PATWARI ROAD,
KOLKATA, West Bengal, India, 700075
Subject: Consent to act as director.
1, Vinita Tiwari, hereby give my consent to act a diréctor of the Company, pursuant to
sub-section (5) of section 152 of the Companies Act, 2013 and certify that I am not
disqualified to become a director under the Companies Act, 2013.
1.
Director Identification Number
ON): i
2, [Name Gn full): VINITA TIWARI
3,_| Father's Name Gn full): "ARVIND KUMAR PANDEY
4, | Address: 28° FLOOR, FLAT 3A, 29
_| HARISAHDAN PATWARI ROAD,
SANTOSHPUR, KOLKATA, WB -
700075
5. | E-mail id: vinitatiwari8100@gmail.com
6. | Mobileno.: +918100325666
Tncome-tax PAN.: "[AKNPT6416A
8. | Occupation: Self Employed
9. | Date of birth: 070671983
10. | Nationality: | Indian
TI, | No. of companies in which Tam NIL
already a Director and out of such
companies the names of the
© scanned with OKEN Scanner ‘companies in which I am a Managing
Director, Chief Executive Officer,
Whole time Director, Secretary, Chief
Financial Officer, and Manager.
12. | Particulars of membership No. and NIL
Certificate of practice No. if the e
applicant is a member of any
professional Institute. Specifically
state NIL if none.
DECLARATION
I declare that I have not been convicted of any offence 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.
Name: VINITA TIWARI
Date: 22/11/2023
Place: Kolkata.
Attachments:
1. Proof of Identity
2.. Proof of Residence
© scanned with OKEN Scanner
