11-FEB-2025 |
EGM |
¬タワRESOLVED THAT pursuant to the provision of section 61(1)(a), 64 and all other applicable provision, if any, of the Companies act, 2013 (including any statutory modification (s) or re-enactment thereof, for the time being in force) and the relevant rules framed there under and in accordance with the applicable provisions of the Article of Association of the company, Consent of the members of the company be and is hereby accorded to increase the Authorized Share Capital of the company from Rs. 10,00,00,000/- (Ten crores only) divided into 1,00,00,000 (One crore only ) equity shares of the Rs. 10/- (Ten only) each to Rs. 20,00,00,000 /- (Twenty Crores only) divided into 2,00,00,000 (Two Crores only) equity shares of Rs. 10/- (Ten only) each by the creation of additional 1,00,00,000 (one Crore only ) equity shares ranking pari- passu in all respect with the existing equity shares of the company.nRESOLVED FURTHER THAT pursuant to the provision of the section 13 and all other applicable provision of the Companies Act, 2013 and the relevant rules framed thereunder, the Capital Clause (Clause V) of the Memorandum of Association of the company is substituted with the following Clause V.n¬タワThe Authorised share capital of the company is Rs. 20,00,00,000 (twenty Crores only ) divided into 2,00,00,000 (two crores only) equity shares of Rs. 10/-(Ten only) each.¬タンnRESOLVED FURTHER THAT the consent of the Members of the company be and is hereby accorded to Mr. Shivam Bhateja (DIN:07674360), Director of the company to sign and file From SH-7 and such other relevant document, form, return, as may be required, with the Registrar of the company and to do all such acts, deeds and things and to take all such steps as may be required in this connection including seeking all necessary approvals to give effect to this resolution and to settle any questions, difficulties or doubts that may arise in this regard.¬タン |
Ordinary |
378 |
100 |
0 |
30-SEP-2024 |
AGM |
ᅡRESOLVED THAT Audited Balance sheet and Profit & Loss Accounts for the year ending on March 31, 2024 along with Accounting Policies, Schedules, Explanatory Notes forming parts of financial Statement, Auditorᅡs Report are hereby confirmed and approved;nnFURTHER RESOLVED THAT the Board of Directorᅡs Report for the year ended on March 31, 2024 be and is hereby approved;nnFURTHER RESOLVED THAT Mr. Shivam Bhateja, Director (DIN: 07674360), of the Company be and is hereby authorized to sign and submit necessary form(s)/ return(s) with the Registrar of Companies and to intimate the same to appropriate authorities/ regulatory bodies and to do all such acts and deeds as may be necessary in this regardᅡ |
Ordinary |
399 |
100 |
0 |
30-SEP-2024 |
AGM |
ᅡRESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, the approval of the shareholders of the Company be, and is hereby accorded to the reappointment of Ms. Divya Gandotra (DIN: 07674807), as a director, who is liable to retire by rotation.ᅡ |
Ordinary |
399 |
100 |
0 |
30-SEP-2024 |
AGM |
ᅡRESOLVED THAT subject to the provisions of Section 139, 142 of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and other applicable provisions, if any, M/s NGMKS & Associates, Chartered Accountants, (Registration No: 024492N), be and are hereby appointed as Statutory Auditors of the Company, to fill the casual vacancy caused by the resignation of M/s NAVP & Associates, Chartered Accountants, (Firm Regn. No. 025043C). nRESOLVED FURTHER THAT M/s NGMKS & Associates, Chartered Accountants, be and are hereby appointed as Statutory Auditors of the Company to hold the office from 22nd July, 2024, until the conclusion of the 05th Annual General Meeting of the Company, at such remuneration plus applicable taxes, and out of pocket expenses, as may be determined and recommended by the Audit Committee in consultation with the Auditors and duly approved by the Board of Directors of the Company.nRESOLVED FURTHER THAT Mr. Shivam Bhateja, Director (DIN: 07674360), of the Company be and is hereby authorized to sign and submit necessary form(s)/ return(s) with the Registrar of Companies and to intimate the same to appropriate authorities/ regulatory bodies and to do all such acts and deeds as may be necessary in this regardᅡ. |
Ordinary |
399 |
100 |
0 |
30-SEP-2024 |
AGM |
ᅡRESOLVED THAT subject to the provisions of Section 139, 142 of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and other applicable provisions, if any, M/s NGMKS & Associates, Chartered Accountants [Firm Registration No: 024492N], be and are hereby appointed as the Statutory Auditor of the Company for a term of 5 (five) consecutive years from the conclusion of this Annual General Meeting till the conclusion of the Tenth (10th) Annual General Meeting, at such remuneration and out of pocket expenses, as maybe determined and recommended by the Audit Committee in consultation with the Auditors and duly approved by the Board of Directors of the Company.nRESOLVED FURTHER THAT Mr. Shivam Bhateja, Director (DIN: 07674360), of the Company be and is hereby authorized to sign and submit necessary form(s)/ return(s) with the Registrar of Companies and to intimate the same to appropriate authorities/ regulatory bodies and to do all such acts and deeds as may be necessary in this regardᅡ. |
Ordinary |
399 |
100 |
0 |
30-SEP-2024 |
AGM |
ᅡRESOLVED THAT pursuant to provisions of Sections 152, 161 and all other applicable provisions, if any, of the Companies Act, 2013 and Companies (Appointment and Qualification of Directors) Rules, 2014, including any enactment, re-enactment or modifications thereof, Ms. Priya Goel (DIN: 07053397) who was appointed as Additional Director by the Board of Directors of the company at their meeting held on 28th November, 2023, and who holds office up to the date of this Annual General Meeting be and is hereby appointed as the Non-Executive independent Director of the Company;nFURTHER RESOLVED THAT Mr. Shivam Bhateja, Director (DIN: 07674360), of the Company be and is hereby authorized to sign and submit necessary form(s)/ return(s) with the Registrar of Companies and to intimate the same to appropriate authorities/ regulatory bodies and to do all such acts and deeds as may be necessary in this regardᅡ. |
Ordinary |
399 |
100 |
0 |
30-SEP-2024 |
AGM |
ᅡRESOLVED THAT pursuant to provisions of Sections 152, 161 and all other applicable provisions, if any, of the Companies Act, 2013 and Companies (Appointment and Qualification of Directors) Rules, 2014, including any enactment, re-enactment or modifications thereof, Mr. Sunil Kumar Rana (DIN: 08747109) who was appointed as Additional Director by the Board of Directors of the company at their meeting held on 28th November, 2023, and who holds office up to the date of this Annual General Meeting be and is hereby appointed as the Non-Executive independent Director of the Company;nFURTHER RESOLVED THAT Mr. Shivam Bhateja, Director (DIN: 07674360), of the Company be and is hereby authorized to sign and submit necessary form(s)/ return(s) with the Registrar of Companies and to intimate the same to appropriate authorities/ regulatory bodies and to do all such acts and deeds as may be necessary in this regardᅡ. |
Ordinary |
399 |
100 |
0 |