Pluto Ltd. was incorporated on 10th June, 2013 in Delhi and is engaged in the business of providing specialized catering services for corporate events. The Board of directors proposed to venture into event management ser

Shareholder's Resolution to be passed in the General Meeting of Pluto Ltd for Alteration of Object Clause in MOA: RESOLVED THAT pursuant to the provisions of Section 13 and other applicable provisions, if any, of the Companies Act, 2013, and the Rules made there under, as amended from time to time, and subject to the consent of the members in General meeting and subject to the approval of the Registrar of Companies ('ROC') and/or of any other statutory or regulatory authority, as may be necessary, Clause III (Objects Clause) of the Memorandum of Association of the company, be and is hereby altered by inserting the following sub clause under Part- A of Clause III, after the existing sub-clause 2 and the remaining sub-clauses be re-numbered accordingly: "To conduct the business, in and outside India, of event management service on variety of areas including corporate events (product launches, press conferences, corporate meetings and conferences), marketing programs (road shows, grand opening events), and special corporate hospitality events like concerts, award ceremonies, film premiers, launch/release parties, fashion shows, commercial events, private and personal events such as weddings, birthday celebrations and such other events of like nature." "RESOLVER FURTHER that any director of the company, be and is hereby severally authorized to file, sign, verify and execute all such e-forms, or documents, as may be required and do all such acts, deeds, matters and things as may be necessary and incidental for giving effect to this resolution."