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Resolved That pursuant to the provisions of Section 14 and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), subject to the approval of the members of the Company, the consent of the Board of Directors of the Company be […]

Resolved That pursuant to the provisions of Section 13 of the Companies Act, 2013, and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), subject to approval of Registrar of Companies, the approval of the members of the Company be

Resolved That pursuant to the provisions of Section 13 of the Companies Act, 2013, and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), subject to approval of the members of the Company and Registrar of Companies, the consent of

Resolved That pursuant to the provisions of Section 13 read with Rule 29 of Companies (Incorporation) Rules, 2014, and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), subject to the approval of Registrar of Companies, the consent of the

Resolved That pursuant to the provisions of Section 13 read with Rule 29 of Companies (Incorporation) Rules, 2014, and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), subject to the approval of Registrar of Companies, the consent of the

Resolved That pursuant to the provisions of Section 4(4), Section 13 read with Rule 29 of Companies (Incorporation) Rules, 2014, and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force) subject to the approval of the Registrar of Companies, and

Resolved That pursuant to the provisions of Section 13, of the Companies Act, 2013, read with Rule 30 of Companies (Incorporation) Rules, 2014 and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force) if any, and subject to approval of

Resolved That pursuant to the provisions of Section 13, of the Companies Act, 2013, read with Rule 30 of Companies (Incorporation) Rules, 2014 and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force) if any, and subject to approval of

Resolved That :- 1. A company be incorporated under the provisions of Indian Companies Act, 2013 in the State of [●], in the name and style of [●] [Name of the proposed Company] (“Proposed Company”) or such other name as may be approved by the Registrar of Companies. 2. The Company does not have any

Resolved That pursuant to the provisions of Section 14 and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), subject to the approval of the Registrar of Companies, the Articles of Association of the Company be and are hereby altered