AUTHORISED CAPITAL

Resolution for Increase in Authorised Share Capital:

ORDINARY RESOLUTION\

INCREAE IN AUTHORISED CAPITAL OF THE COMPANY

“RESOLVED THAT subject to the Article of Association and pursuant to Sec. 94 and other applicable provisions if any of the Companies Act, 1956 Capital Clause of Memorandum of Association be Substituted as :

The Authorised Share Capital of the Company is Rs. 50,00,000/- [Rupees Fifty Lac only] divided into 5,00,000 [Five Lacs] Equity Shares of Rs.10/- [Rupees Ten only] each.

Following Sections are applicable: 95, 97 or 94A(2) or 81(4)  of the Companies Act.

Ankur Shah (Practicing Company Secretary)

“Guru Gautam” Bungalow, Inside Parshwa Tower,

Nr. Shyamal Cross Road, 132ft. Ring Road,

Satellite, Ahmedabad – 15

Contact: + 91-9427633901

E-mail: ankurjewel @ gmail.com

Blog: csankur.blogspot.com

Agree with Mr. Shah

You have to pass ordinary resolution under section-94 for alteration of share capital and section-16 for alteration of MOA.

AGENDA

1. INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY

2. ALTERATION OF MOA

3. CALLING OF AN  EXTRA ORDINARY GENERAL MEETING

Regards