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Ace Integrated Solutions Limited — Board/Management Information 2020
Jul 31, 2020
63663_rns_2020-07-31_35ecd33a-7dc5-4b32-8aee-2b7d9c38360d.pdf
Board/Management Information
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Atiuttam Singh & Associates Company Secretaries
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To
The Board of Directors ACE INTEGRATED SOLUTIONS LIMITED
B-13, DSIDC Complex, Functional Industrial Estate, Patparganj Industrial Area, New Delhi - 110092
Dear Sir,
Sub: Consent to act as Secretarial Auditor
I hereby give my consent to act as Secretarial Auditor of the Company for the purpose of Secretarial Audit for the financial year 2020-21. I confirm that my appointment willl be within the limit prescribed for the same under applicable laws in force. My details are as follows:
Details
| ParticularsName of FirmName of Company SecretaryM. No. | Appointment as Secretarial AuditorAtiuttam Singh & AssociatesAtiuttam Prasad SinghF8719 |
|---|---|
| COPNo. | 13333 |
| Office Address | A-97 and 98, UGF, Street No. 6, Madhu Vihar, Delhi-110092 |
| Phone No. | 9582064799 |
| E-mail ID | [email protected] |
| Professional Qualification | CS, MBA, LLB, IP & RV |
| Experience | 10 years |
| Field Expertise | Audit, Management, Consultancy & Compliances |
For Atiuttam Singh & Associates Company Secretaries
ATIUTTAM Digitally signed by ATIUTTAM PRASAD PRASAD SINGH Date: 2020.06.23 SINGH 17:35:23 +05'30'
Atiuttam Prasad Singh Proprietor Membership No.:F8719 CP No.-13333
Date: 23.06.2020
Place: New Delhi
Address: A-97 & 98, UGF, Gali No.-6, Madhu Vihar, New Delhi – 110 092 �: [email protected] : + 91 – 95820 64799�