RESOLUTIONS

 

ACCEPTANCE-OF-DIRECTOR-RESIGNATION

ALTERATION-OF-ARTICLES

ALTERATION-OF-MAIN-OBJECTS-CLAUSE

APPOINTMENT-OF-ADDITIONAL-DIRECTORS

APPOINTMENT-OF-A-RELATIVE-OF-DIRECTOR-[SECTION-314(1)]

APPOINTMENT-OF-CHAIRMAN-OF-THE-BOARD

APPOINTMENT-OF-DIRECTOR-(CASUAL-VACANCY)

APPOINTMENT-OF-FIRST-DIRECTORS

APPOINTMENT-OF-MANAGING-DIRECTOR-(PVT.-LTD.-CO)

APPROVAL-OF-PRELIMINARY-EXPENSES

AUTHORISATION-TO-OPERATE-THE-BANK-ACCOUNT

AUTHORITY-TO-INVEST

CALLING-EXTRA-ORDINARY-GENERAL-MEETING

CHANGE-OF-REGISTERED-OFFICE-(IN-THE-SAME-CITY)

CONVERSION-OF-A-PRIVATE-COMPANY-INTO-A-PUBLIC-COMPANY

CONVERSION-OF-PRIVATE-COMPANY-INTO-PUBLIC-COMPANY

CONVERSION-OF-PVT.-COMPANY-INTO-DEEMED-PUBLIC-LTD-COMPANY

INCREASE-IN-AUTHORISED-SHARE-CAPITAL

INCREASE-OF-MANAGERIAL-REMUNERATION

NEW-TELEPHONE-CONNECTIONS

REGISTRATION-WITH-SALES-TAX-DEPT.

ADOPTION-OF-COMMON-SEAL

ALTERATION-OF-MAIN-OBJECTS

APPLICATION-FOR-PAN

GENERAL-FORM-OF-A-NOTICE-BY-AN-ADVAPPOINTMENT-OF-ALTERNATE-DIRECTOR

APPOINTMENT-OF-AUDITORS

APPOINTMENT-OF-COMPANY-SECRETARY

APPOINTMENT-OF-DIRECTORS-RELATIVES-[SECTION-314(1B)]

APPOINTMENT-OF-MANAGING-DIRECTOR

APPROVAL-OF-ANNUAL-ACCOUNTS

AUTHORISATION-FOR-CAR-FINANCE

AUTHORISATION-TO-REPRESENT-BEFORE-COMPANY-REGISTRAR

AUTHORITY-TO-MORTGAGE --TO-SECURE-LOAN

CHANGE-IN-AUTHORITY -FOR-BANK-ACCOUNT-OPERATION)

COMMENCEMENT-OF-NEW-BUSINESS

CONVERSION-OF-A-PUBLIC-COMPANY-INTO-A-PRIVATE-COMPANY

CONVERSION-OF-PUBLIC-COMPANY-INTO-A-PRIVATE-COMPANY

IMPORTER-EXPORTER-CODE-NUMBER

INCREASE-IN-THE-NUMBER-OF-DIRECTORS

LEASE-DEED-FOR-INDUSTRIAL-PLOT-WITH-GOVT.

OPENING-OF-BANK-ACCOUNT