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APPROVAL OF PRELIMINARY EXPENSES





"RESOLVED THAT the preliminary expenses detailed hereinafter amounting to Rs. __________ made by the promoters of the Company for incorporation of the Company as per the details given below, be and are hereby approved:



Fees for availability of name, registration, printing and stamping of MOA & AOA and filing of various forms (Form no. 1,18 & 32 with ROC Rs.



Legal charges Rs.



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