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RESOLVED that Shri…………the Managing Director, be and he is hereby authorised to exercise inter alia the following specific powers subject to the limits as indicated, namely- […]

(i) RESOLVED that the consent of the company be and the same is hereby accorded to the creation by the company of a first fixed charge […]

RESOLVED that the name of the Company be changed from………………..to…………………………………. subject to the approval of the Central Government in accordance with section 21 of the Companies […]

RESOLVED that the application(s) for transmission of the Equity Shares as described in the Share Transfer Register being Transmission Nos ……….to……….for transmission of……….Equity/Preference Shares of the […]