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
ARTHATYA INFOTECH PRIVATE LIMITED (PROPOSED)
Subject: Consent to act as a Director
Ref.: DIN No: N.A
I, ANKITKUMAR HARESHBHAI KUKADIYA, hereby give my consent to act as Director of ARTHATYA INFOTECH
PRIVATE LIMITED (PROPOSED), 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.
Sr.
Particulars Particulars
No.
Director Identification Number
1 N.A
(DIN)
2 Name (in full) ANKITKUMAR HARESHBHAI KUKADIYA
3 Father’s Name (in full) HARESHBHAI KUKADIYA
4 Address C-108, AYODHAYAPURAM-2, VALAK, SURAT-395008
5 E-mail id kukadiyaankit96@gmail.com
6 Mobile no 8238518370
7 Income-tax PAN EXZPK0446J
8 Occupation BUSINESS
9 Date of birth 19/12/1996
10 Nationality INDIAN
No. of companies in which I am
already a Director and out of such
companies the names of the
11 companies in which I am a Managing NIL
Director, Chief Executive Officer,
Whole time Director, Secretary, Chief
Financial Officer, Manager
Particulars of membership No. and
12 NIL
Certificate of practice No. if the
applicant is a member of any
professional Institute.
[Specifically state NIL if none]
DECLARATION
i) 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
ii) I further declare that -
I am not required to obtain the security clearance from the Ministry of Home Affairs, Government of
India, before seeking appointment as director; or
I am required to obtain the security clearance from the Ministry of Home Affairs, Government of India,
before seeking appointment as director and the same has been obtained and is attached
….…………………….
SIGNATURE
ANKITKUMAR HARESHBHAI KUKADIYA
Date: 08/11/2023
Place: SURAT
Size 4’*4’
(passport size)
Attachments:
1. Proof of identity
2. Proof of residence
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
ARTHATYA INFOTECH PRIVATE LIMITED (PROPOSED)
Subject: Consent to act as a Director
Ref.: DIN No: N.A
I, RUTVIK HARESHBHAI KUKADIYA, hereby give my consent to act as Director of ARTHATYA INFOTECH
PRIVATE LIMITED (PROPOSED), 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.
Sr.
Particulars Particulars
No.
Director Identification Number
1 N.A
(DIN)
2 Name (in full) RUTVIK HARESHBHAI KUKADIYA
3 Father’s Name (in full) HARESHBHAI BHAGVANBHAI KUKADIYA
4 Address C-108, AYODHYAPURAM SOCIETY, VALAK, SURAT-395006
5 E-mail id rutukukadiya25@gmail.com
6 Mobile no 9998545745
7 Income-tax PAN HYBPK4060A
8 OCCUPATION BUSINESS
9 Date of birth 25/11/2000
10 Nationality INDIAN
No. of companies in which I am
already a Director and out of such
companies the names of the
11 companies in which I am a Managing N.A
Director, Chief Executive Officer,
Whole time Director, Secretary, Chief
Financial Officer, Manager
Particulars of membership No. and
12 NIL
Certificate of practice No. if the
applicant is a member of any
professional Institute.
[Specifically state NIL if none]
DECLARATION
i) 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
ii) I further declare that -
I am not required to obtain the security clearance from the Ministry of Home Affairs, Government of
India, before seeking appointment as director; or
I am required to obtain the security clearance from the Ministry of Home Affairs, Government of India,
before seeking appointment as director and the same has been obtained and is attached
….…………………….
SIGNATURE
RUTVIK HARESHBHAI KUKADIYA
Date: 08/11/2023
Place: SURAT
Size 4’*4’
(passport size)
Attachments:
1. Proof of identity
2. Proof of residence
