Under the provisions of Section 94 of the Companies Act, 2013, the Register of members,
transfer register and other statutory documents and the copies of all annual returns and
copies of certificates and other documents are required to be kept at the Registered
Office of the Company unless a Special Resolution is passed at the General Meeting
authorizing to keep the registers at any other place other than the Registered Office of
the Company.
The Register of members, other statutory registers and the copies of all annual returns
and copies of certificates and documents required were maintained at office of Company's
Registrar and Share Transfer Agent, viz M/s Satellite Corporate Services Private
Limitedat its Registered Office situated at Unit No. 49, Bldg No. 13 - A-B, 2nd
Floor, Samhita Commercial Co-Op. Soc. Ltd., Off. Andheri Kurla Lane, MTNL Lane, Sakinaka,
Mumbai - 400072.
Accordingly, the Register of members, transfer register and other statutory documents
and the copies of all annual returns and copies of certificates and documents of the
Company are proposed to be maintained at the Registered Office of M/s Satellite
Corporate Services Private Limited situated at Unit No. 49, Bldg No. 13 - A-B, 2nd
Floor, Samhita Commercial Co-Op. Soc. Ltd., Off. Andheri Kurla Lane, MTNL Lane, Sakinaka,
Mumbai - 400072or any other place as may be decided from time to time.
Approval of the shareholders is required under section 94 of the Companies Act, 2013
for keeping the Register of members, transfer register and other statutory documents and
the copies of all annual returns and copies of certificates and other documents at any
other place other than the Registered Office of the Company.Approval of Members is sought
by way of Special Resolution.
None of the Promoters, Directors, Managers, Key Managerial Personnel, or their
Relatives, either directly or indirectly is concerned or interested in the above
Resolution.
|
For and on behalf of the Board |
|
Jayanti Gaudani |
|
Managing Director |
|
DIN-03571671 |
| Date: 08.08.2018 |
|
| Place: Surat |
|