Your page description goes in here.

Oriscon Biotech (I) Pvt Ltd

S.W.& COMPANY , ROHINI SECTOR -17 , PLOT NO : A-3/106 , NEW DELHI -110085 ,       orisconbiotech@gmail.com

Resolution for purchasing a commercial plot in new delhi in the name of oriscon biotech india private limited for official purpose and passing out a resolution in this effect and empower sri priya ranjan shrivastava to make a final decision in this regard .

 

An Extra -ordinary General Meeting of the Member / Promoters of ORISCON BIOTECH INDIA PRIVATE LIMITED was held on 17th May 2008 at 9.30 AM to 4.30 PM at the Corporate Office in New Delhi as per the provisions of - Para (17) , (18) , (19) ,(20) , and  (21) of the Company's Articles of Association of Oriscon Biotech (I) Pvt Ltd .

 

In the meeting following resolutions are passed and the Members / Promoters present in the meeting has put their signature and  authorised Sri Priya Ranjan Shrivastava to carryover the necessary corrections,amendments,changes, additions , alterations , deletion and such other works as may be necessary for the purpose of purchasing & registration of the commercial plot in the name of the company . He is further authorised to collect the registered documents & other papers  from the offices of Municipal Corporation of New Delhi (MCD) , and to sign , execute and enter into all sorts of contracts , engagements and agreements pertaining to the registration process with the Government Body , Private Establishment , or Local Authority appointed for the same in this connections . 

It is also decided that all the Promoters / Members of the company hereto shall contribute such sum of money towards the capital fund for the purpose of purchasing a commercial plot in New Delhi in the name of the company as may be mutually agreed-upon and such contribution shall carry an interest @ 14% per annum , unless otherwise mutually

decided by the Promoter / Member of the

company hereto .

 

Further, Sri Priya Ranjan Shrivastava is authorised to borrow money and raise loans from any person , State or Central Government , Banking & Financial Corporation or any other Public or Private Body for this purpose of purchasing a commercial plot in New Delhi in the name of the Company .

 

It is also decided by all the presentPromoters

 

/ Members that Sri Priya Ranjan  Shrivastava ,

 

( Chairman & Managing Director ) of the

 

company is the sole Signatory Authority on

 

behalf of  company [Oriscon Biotech(I)Pvt Ltd]

 

forabove stated purpose and will act on behalf

 

 

of the company as mentioned in   Para (38)

 

(39) , (40)   & (41) of the Company's

 

 ARTICLE OF ASSOCIATION .

 

Full Name of Promoter/Director             Signature

 

Sri Priya Ranjan Shrivastava

Sri Kamlendra Kumar

Sri Jugal Sah

Dr. Amaresh Kumar Singh

Sri Manoj Kumar Thakur

Sri Rakesh Chandra Jha

Sri Chandan Kumar

Sri Kunal Mishra

Sri Rupesh Kumar Mishra

 

Note : This meeting is Presided over by Sri Manoj Kumar                                                                                                                                                                                                        Thakur on this 17th Day , 5th Month & 2008th Year .

                               ( Sri Manoj Kr. Thakur)

 

Identified & Signed By  ( Sri Jugal Sah )  &  ( Dr.Amaresh Kr.Singh )