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CONVERSION OF A PUBLIC COMPANY  INTO A PRIVATE COMPANY    “RESOLVED THAT subject to the approval of Central Government, the consent of the Company be

COMMENCEMENT OF NEW BUSINESS    “RESOLVED that the approval of the Company be and is hereby given for commencement of new business as mentioned in

CHANGE OF REGISTERED OFFICE (IN THE SAME CITY)    “RESOLVED THAT pursuant to the provisions of the Companies Act, 1956, the Registered office of the