


# NEXUS BRIGHTLEARN SOLUTIONS PRIVATE LIMITED

NOTICE IS HEREBY GIVEN THAT THE **EXTRA ORDINARY GENERAL MEETING** OF THE MEMBERS OF **NEXUS BRIGHTLEARN SOLUTIONS PRIVATE LIMITED** WILL BE HELD ON 22<sup>ND</sup> DAY OF MARCH 2018 AT ITS REGISTERED OFFICE OF THE COMPANY AT KRISHNA TOWER PLOT NO-45 SECTOR-12 DWARKA NEW DELHI DL 110075 IN AT 1:00 P.M. TO TRANSACT THE FOLLOWING BUSINESS:

## SPECIAL BUSINESS:

**To consider and if thought fit to pass with or without any modification(s) the following resolution as an Ordinary Resolution:**

### ITEM NO. 1

**RESOLVED THAT** pursuant to Sections 61, 64 and other applicable provisions, if any, of the Companies Act, 2013 and the rules framed thereunder, the consent of the board of directors of the company be and is hereby accorded, subject to the approvals of shareholders in the General Meeting that the Authorized Share Capital of the Company be and hereby increased from Rs. 1,50,000 /- (Rupees One Lakh Fifty Thousand) divided into 15,000 (Fifteen Thousand Only) Equity Shares of Rs. 10/- (Rupees Ten only) each to Rs. 3,00,000 /- (Rupees Three Lakh) divided into 30,000 (Thirty thousand) Equity Shares of Rs. 10/- each.

### ITEM NO. 2

**"RESOLVED THAT** pursuant to the provisions of Section 13, 61 and 64 and other applicable provisions of the Companies Act, 2013 (including any amendment thereto or re-enactment thereof) and the rules framed there under, the consent of the Board of Directors of the Company be and is hereby accorded, subject to the approvals of shareholders in the General meeting, for substituting Clause V of the Memorandum of Association of the Company with the following clause.

V. The Authorised Share Capital of the Company is Rs. 3,00,000/- (Rupees Three Lakh) divided into 30,000 (Thirty thousand) Equity Shares of face value of Rs. 10/- (Rupees Ten) each."

### ITEM NO. 3

**FURTHER RESOLVED THAT** Mr. Arun Vikram Sethi, Director of the Company be and is hereby authorized to sign and file the necessary documents with the concerned authorities including Registrar of Companies.

Registered Office:- KRISHNA TOWER PLOT NO-45 SECTOR-12 DWARKA NEW DELHI New Delhi DL 110075 IN
Ph: - +91-9876543210 I e-mail: - arunsethi@outlook.com I CIN: U85123DL2018PTC312456


---



# NEXUS BRIGHTLEARN SOLUTIONS PRIVATE LIMITED

Date:12/03/2018
Place: New Delhi

**BY ORDER OF THE BOARD**

[Signature]

**ARUN VIKRAM SETHI
(DIRECTOR)
DIN: 08745632**

## NOTES

* The explanatory statement, pursuant to section 102 of the companies act 2013, with regard to the special business mentioned above is enclosed.

* A member entitled to vote at the meeting is entitled to appoint a proxy to attend and vote instead of himself and the proxy need not be a member. A blank form of proxy is enclosed which, if used, should be returned to the company duly completed not later that fourty eight hours before the commencement of meeting.

Registered Office:- KRISHNA TOWER PLOT NO-45 SECTOR-12 DWARKA
NEW DELHI New Delhi DL 110075 IN
Ph: - +91- 9876543210 | e mail: - arunsethi@outlook.com | CIN: U85123DL2018PTC312456


---



# NEXUS BRIGHTLEARN SOLUTIONS PRIVATE LIMITED

## CERTIFIED TRUE COPY OF THE EXPLANATORY STATEMENT

### TO INCREASE THE AUTHORISED CAPITAL

The Company is having an existing authorized share capital of Rs. 1,50,000/- consisting of 15,000 equity Shares of Rs. 10/- each. Since the company would require more funds for expanding its business and meeting its current expenditure it was necessary to raise the authorized share capital of the company from Rs. 1,50,000 /- to Rs. 3,00,000/- keeping in view the company's future requirement of Funds.

None of the Directors are in any way concerned or interested in the said resolution except to the extent of their shareholdings in the Company.

### TO AMEND THE MEMORANDUM OF ASSOCIATION

In order to reflect the increase authorised share capital of the Company, and in order to conform to the requirements of the Companies Act, 2013, Clause V of the Memorandum of Association of the Company must be amended.

A draft of the amended Memorandum of Association with the following Clause V was tabled for discussion:

**"V. The Authorized Share Capital of the Company is Rs. 3,00,000/- (Rupees Three Lakh) divided into 30,000 (Thirty thousand) Equity Shares of Rs. 10/- (Rupees Ten) each."**

As Per section 13 of Companies Act, 2013, the alteration of the memorandum of association of the Company requires the approval of shareholders. The Board now seeks the approval of shareholders for the same.

None of the Directors are in any way concerned or interested in the said resolution except to the extent of their shareholdings in the Company.

Your Directors hence seek your consent for amending the provisions contained in the Memorandum of Association in the General Meeting by passing of the said resolution as an **Ordinary Resolution**.

**BY ORDER OF THE BOARD**

Date:12/03/2018
Place: New Delhi

A. Sethi

**ARUN VIKRAM SETHI
(DIRECTOR)
DIN: 08745632**

Registered Office:- KRISHNA TOWER PLOT NO-45 SECTOR-12 DWARKA
NEW DELHI New Delhi DL 110075 IN
Ph: - +91-9876543210 I e-mail: - arunsethi@outlook.com I CIN: U85123DL2018PTC312456