APPROVAL OF PRELIMINARY EXPENSES 

“RESOLVED THAT the preliminary expenses detailed hereinafter amounting to Rs. __________ made by the promoters of the Company for incorporation of the Company as per the details given below, be and are hereby approved: 

Fees for availability of name, registration, printing and stamping of MOA & AOA and filing of various forms (Form no. 1,18 & 32 with ROC Rs. __________________

Legal charges Rs. _________________