RESOLVED

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Resolution for Constitution of Audit Committee

[box] Resolution for Constitution of Audit Committee [/box]   (To be obtained on pre-printed corporate letterhead)   CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M “RESOLVED that Shri B, Shri P and Shri [...]

By |2013-05-13T17:31:17+00:00May 13th, 2013|Board Resolution|0 Comments

Resolution for Approving scheme of arrangement

[box] Board Resolution for Approving scheme of arrangement [/box]   (To be obtained on pre-printed corporate letterhead)   CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M “RESOLVED that in the light of the [...]

By |2013-05-13T17:15:16+00:00May 13th, 2013|Board Resolution|0 Comments

Resolution for Exercise of lien on shares

[box] Resolution for Exercise of lien on shares [/box]   (To be obtained on pre-printed corporate letterhead)   CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M “RESOLVED that pursuant to Article............of the Articles [...]

By |2013-05-13T17:01:33+00:00May 13th, 2013|Board Resolution|0 Comments

Resolution for Commence new business

[box] Resolution for Commence new business [/box]   (To be obtained on pre-printed corporate letterhead)   CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M RESOLVED that pursuant to Section 149(2A) of the Companies [...]

By |2013-05-13T16:48:08+00:00May 13th, 2013|Board Resolution|0 Comments

Resolution for Authorisation to file Statutory e-Forms

[box] Board Resolution for Authorisation to file Statutory e-Forms [/box]   (To be obtained on pre-printed corporate letterhead)   CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M “RESOLVED that directors and Company Secretary [...]

By |2013-05-13T11:52:28+00:00May 13th, 2013|Board Resolution|0 Comments

Resolution for Adoption of Notice of Annual General Meeting

[box] Board Resolution for Adoption of Notice of Annual General Meeting [/box]   (To be obtained on pre-printed corporate letterhead)   CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M “RESOLVED that the Notice [...]

By |2017-05-04T05:16:20+00:00May 13th, 2013|Board Resolution|0 Comments

Resolution for Appointment of Authorised Person

[box] Resolution for Appointment of Authorised Person [/box]   (To be obtained on pre-printed corporate letterhead)   CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M Authorizing Mr. _____________, (Designation) to sign all service [...]

By |2013-05-13T10:40:13+00:00May 13th, 2013|Board Resolution|0 Comments

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