Event Based Drafts

Notice of General Meeting and Minutes for Change of Name

LETTERHEAD OF STRONG BASE BUILDERS with CIN NOTICE NOTICE IS HEREBY GIVEN THAT AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY WILL BE HELD ON ____DAY, ____ AT ____ AT THE REGISTERED OFFICE OF THE COMPANY TO TRANSACT THE FOLLOWING SPECIAL BUSINESS: To consider and, if thought fit, to pass with or without modifications the following …

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Board Resolution Application for approval of Name

LETTERHEAD OF COMPANY(Strong——–) (Also Mention CIN on Letter Head)  CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF BOARD OF DIRECTORS OF STRONG BASE BUILDERS PRIVATE LIMITED HELD ON ____DAY, _________, _______ AT ________ AT THE REGISTERED OFFICE OF THE COMPANY Change in Name of the Company “RESOLVED THAT pursuant to the provisions …

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