MINUTES OF MEETINGS

For Allotment Of Equity Shares


For Alteration In AOA


For Alteration In Object Clause In MOA


For Annual General Meeting


For Appointment Of Director


For Appointment Of New Auditor


For Appointment Of Secretary Of The Company


For Approal Of Accounts And Various Resolutions


For Calling AGM


For Closure Of Bank Account


For Closure Of Member Register


For Finalization Of Book Of Accounts


For Fresh Issue Of Shares


For Further Allotment Of Shares


For Giving Authority For Legal Matters



For Introduction Of New Set Of Articles


For Issue Of Duplicate share certificate


For Making Listing Agreement With The Company


For Opening New Bank Account


For Presenting Half Yearly Unaudited Balance Sheet


For Retirement Of Director For Personal Reasons


For Right Issue Of Shares


For Transfer Of Registered Office


For Transfer Of Shares


Minutes Of First AGM


Minutes Of First Board Meeting


General Notice Of interest By Directors US 184


Retirement By Rotation Of Directors


Delegate Power To Borrow Loan From Bank


For Increasing Remuneration Of Auditors