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  • Other Attachments 38 Certificate of Registration of The Special Resolution Confirming Alteration of Object Clause-S - 060207 PDF

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    This certificate from the Registrar of Companies confirms that the shareholders of BTL INVESTMENTS LTD passed a special resolution on January 29, 2007 to alter the company's object clause in its Memorandum of Association. The special resolution and altered Memorandum of Association were registered on February 6, 2007 in accordance with Section 18(1) of the Companies Act of 1956. The certificate was issued by the Registrar of Companies for the National Capital Territory of Delhi and Haryana.

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    Other Attachments 38 Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060207.PDF

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    This certificate from the Registrar of Companies confirms that the shareholders of BTL INVESTMENTS LTD passed a special resolution on January 29, 2007 to alter the company's object clause in its Memorandum of Association. The special resolution and altered Memorandum of Association were registered on February 6, 2007 in accordance with Section 18(1) of the Companies Act of 1956. The certificate was issued by the Registrar of Companies for the National Capital Territory of Delhi and Haryana.

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    © All Rights Reserved
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    55 views1 page

    Other Attachments 38 Certificate of Registration of The Special Resolution Confirming Alteration of Object Clause-S - 060207 PDF

    Uploaded by

    Manoj
    This certificate from the Registrar of Companies confirms that the shareholders of BTL INVESTMENTS LTD passed a special resolution on January 29, 2007 to alter the company's object clause in its Memorandum of Association. The special resolution and altered Memorandum of Association were registered on February 6, 2007 in accordance with Section 18(1) of the Companies Act of 1956. The certificate was issued by the Registrar of Companies for the National Capital Territory of Delhi and Haryana.

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    GOVERNMENT OF INDIA

    MINISTRY OF COMPANY AFFAIRS


    National Capital Territory of Delhi and
    Haryana
    B-block Paryavaran Bhawan, CGO Complex, Lodhi Road, , New Delhi - 110003, Delhi, INDIA

    Corporate Identity Number : U74899DL1995PLC068803

    SECTION 18(1)(A) OF THE COMPANIES ACT, 1956


    Certificate of Registration of the Special Resolution Confirming Alteration
    of Object Clause(s)

    The share holders of M/s BTL INVESTMENTS LTD having passed Special Resolution in the Annual/Extra
    Ordinary General Meeting held on 29/01/2007 altered the provisions of its Memorandum of Association with
    respect to its objects and complied with the Section (18)(1) of the Companies Act, 1956 (No. 1 of 1956).

    I hereby certify that the said Special Resolution together with the copy of the Memorandum of Association as
    altered has this day been registered.

    Given under my hand at Delhi this SIXTH day of FEBRUARY TWO THOUSAND SEVEN.

    (MALHOTRA PARVEEN KUMAR)

    Registrar of Companies
    National Capital Territory of Delhi and
    Haryana

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