To receive consider and adopt the audited Financial Statement of the Company for theyear ended 31st March 2015 and the Reports of Directors' and Auditors' thereon.
To appoint a Director in place of Smt. Sushila Omprakash. Bansal (DIN: 01488071) whoretires by rotation and being eligible offers herself for re-appointment.
To ratify appointment of Auditors of the Company to hold office from the conclusion ofthis AGM untill the conclusion of the next AGM and to fix their remuneration and in thisregard to consider and if thought fit to pass with or without modification(s) thefollowing resolution as an ORDINARY RESOLUTION:
RESOLVED THAT pursuant to the provisions of section 139 and all other applicableprovisions if any of the Companies Act 2013 and the Rules framed thereunder as amendedfrom time to time the Company hereby ratifies the appointment of M/s. Bhavan Patel &Co. Chartered Accountants (Firm Registration No. 101362W) as Statutory Auditors of theCompany to hold office from the conclusion of this Annual General Meeting until theconclusion of the Annual General Meeting to be held during the year 2016 at suchremuneration as may be mutually agreed upon between the Board of Directors of theCompany.
|Registered Office : ||By Order of the Board |
|919/3 GIDC Estate ||For Towa Sokki Limited |
|Makarpura ||Sd/- |
|Vadodara - 390010 ||S.J. Bansal |
|CIN : L51909GJ1993PLC019111 ||Director |
|Date : 30-07-2015 ||(DIN : 01364898) |