CS
2942 Points
Joined April 2016
aS PER SECTION 61 , FIRST OF ALL CHECK WEATHER ARTICLE OF ASSOCIATION CONTAINS THE CLAUSE FOR ALTERATION OF SHARE CAPITAL , IF NOT THEN AMEND ARTICLE BY PASSING SR AS PER SECTION 14
HOLD THE BOARD MEETING AND PASS BR TO APPROVE INCREASE IN SHARE CAPITAL
HOLD THE GM AND PASS SR FOR INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY
FILE MGT 14 WITHIN 30 DAYS OF PASSING SR ALONG WITH THE CERTIFIED TRUE COPY OF SPECIAL RESOLUTION ALONG WITH ALTERED COPY OF MOA AND AOA
FILE SH 7 WITH ROC WITHIN 30 DAYS OF PASSING RESOLUTION FOR INCREAE IN SHARE CAPITAL