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    The Board of Directors of Starline Hotels Limited discussed applying for an extension of time to hold their Annual General Meeting for the financial year ending March 31, 2009. This was because the company had not yet completed their annual accounts for that year. The Board resolved to authorize the Managing Director, Suresh Kumar Garodia, to make an application to the Registrar of Companies and take all other necessary steps to extend the time limit for holding the Annual General Meeting.

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    The Board of Directors of Starline Hotels Limited discussed applying for an extension of time to hold their Annual General Meeting for the financial year ending March 31, 2009. This was because the company had not yet completed their annual accounts for that year. The Board resolved to authorize the Managing Director, Suresh Kumar Garodia, to make an application to the Registrar of Companies and take all other necessary steps to extend the time limit for holding the Annual General Meeting.

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    Boards Resolution

    Uploaded by

    parulshiny
    The Board of Directors of Starline Hotels Limited discussed applying for an extension of time to hold their Annual General Meeting for the financial year ending March 31, 2009. This was because the company had not yet completed their annual accounts for that year. The Board resolved to authorize the Managing Director, Suresh Kumar Garodia, to make an application to the Registrar of Companies and take all other necessary steps to extend the time limit for holding the Annual General Meeting.

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    STARLINE HOTELS LIMITED

    ___STAR LINE HOUSE , PALTANBAZAR , GUWAHATI 781008 (ASSAM)____


    EXTRACT OF THE MINUTES OF THE MEETING OF THE BOARD OF
    DIRECTORS OF STARLINE HOTLES LIMITED HELD ON 29TH SEPTEMBER,
    2009 AT 11:00 A.M. AT THE REGISTERED OFFICE OF THE COMPANY.________
    The Board discussed the matter relating to the statutory audit of the Company and as the
    annual accounts of the Company have not been completed till date , it is advisable that an
    application to the Registrar Of Companies be made for extension of time limit for holding
    of Annual General Meeting for the financial year ended 31.03.2009.
    So after brief discussion it was:
    RESOLVED that Sri Suresh Kumar Garodia, Managing Director of the company be and
    is hereby authorized to make an application to the designated Registrar Of Companies and
    to take all other necessary steps for extension of time limit for holding the Annual General
    Meeting for the financial year ended 31.03.2009.

    Certified to be true Copy


    Sd/(Suresh Kumar Garodia)
    Managing Director

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