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Systematix Corporate Services announced that the Board of Directors of the Company at its meeting held on 09 February 2015, inter alia, has considered the following:
1. Increase in Authorized Share Capital of the Company.
2. To Propose Shifting of Registered office of the Company from Madhya Pradesh to Maharashtra.
3. To Change the Name of the Company; which will Suitable to give visibility to Business operations of the company.
4. To Appoint Hitesh Kothari, Practising Company Secretary, as Scrutinizer to conduct Postal Ballot for obtain necessary approval from the members of the Company.
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