"RESOLVED that Shri SP, Company Secretary be and is hereby authorized to appear before the Hon’ble Company Law Board and/or any of its Benches to pursue the proceedings relating to petition filed by the company under section 17 of the Companies Act, 1956 for transfer of the Registered Office of the company from the State of Rajasthan to the National Capital Territory of Delhi.
RESOLVED further that Shri. SP, Company Secretary is also authorized to file petition, make corrections, additions, modifications, alterations etc. in various documents/papers filed with Company Law Board and to authenticate under his signatures all such corrections, additions, modifications, alterations etc., on behalf of the company and also to do all such acts, deeds or things as may be considered necessary or expedient or incidental thereto. He is also authorized to file, inspect and to take copies of the documents on behalf of the company."
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