d5nxst8fruw4z
  • +91-8882-580-580
  • support@registrationwala.com

For Notice Of Eogm

XYZ PRIVATE LIMITED


CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE BOARD OF DIRECTORS MEETING OF XYZ PRIVATE LIMITED HELD ON MONDAY, THE 15TH DAY OF JANUARY, 2016 AT 11:00 AM, AT THE REGISTERED OFFICE AT 460, 3RD FLOOR, KOHAT ENCLAVE, PITAMPURA, NEW DELHI-110034.


APPROVAL OF NOTICE CALLING EXTRA-ORDINARY GENERAL MEETING:

"The Board resolved and decided that Extra-ordinary General Meeting of the members of the company will be held on Thursday, the 28th Day of January, 2016 at the registered office of the Company. The Board further approved the notice dated today, calling Extra-ordinary General Meeting of the Members of the Company for Change of Name & Objects of the Company."


//CERTIFIED TO BE TRUE COPY//

For XYZ PRIVATE LIMITED



X
Director
DIN: 0124564
Address: ABC, DELHI-110083

y
Director
DIN: 0124564
Address: ABC, DELHI-110083



Place, New Delhi 2016

CIN: ................................

Add:123, Delhi-123456

Email:monetic.corp@gmail.com

Your Download is ready!
Your Download is ready!

Registrationwala
Registrationwala.com is leading company registration consultant in India having strong client base of 10000+.

Member Of

CII

Delhi-NCR

Contact Address

   Monetic Corp Consultants Private Limited
   169, THIRD FLOOR, KAPIL VIHAR
   PITAMPURA, DELHI-110034
  +91-8882-580-580
    This email address is being protected from spambots. You need JavaScript enabled to view it.

Payment Method

Registrationwala

Registrationwala support@registrationwala.com