"RESOLVED that a petition under section 18(4) of the Companies Act, 1956, for extension of time by one month beyond the statutory period of 3 months, for filing the certified copy of the order dated….. of the Company Law Board under section 17 of the Companies Act, together with the amended Memorandum of Association of the company with the Registrar of Companies be made to be Company Law Board and the Secretary of the company be directed to take all steps for the purpose of giving effect to this resolution.,"
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