APR Constructions Limited - Saffron Capital

Change in our Registered Office of our Company
Our Company has not changed its registered office since inception.
Changes in the Memorandum of Association of our Company
Since Incorporation, the following changes have been incorporated in Memorandum of Association of our Company,
after approval of the members:
Sr.
No.
Changes in Memorandum of Association
Date of shareholder‟s
approval
Type of
Meeting
1. Increase in authorized share capital from `100 lakhs to `1000 lakhs January 27, 2005 EGM
2. Increase in authorized share capital from `1000 lakhs to `1600 lakhs December 23, 2006 EGM
3. Increase in authorized share capital from `1600 lakhs to `2000 lakhs December 06, 2007 EGM
4. Increase in authorized share capital from `2000 lakhs to `3000 lakhs March 31, 2010 EGM
5.
Alteration of Main Objects Clause to include word “railway tracks”in
clause no. 1 as mentioned under the heading “ Our Main Objects”
March 31, 2010 EGM
6.
Alteration of Main Objects Clause to replace clause no. 3 and
insertion of clause 4 as mentioned under the heading “ Our Main
Objects”
March 31, 2010 EGM
Our Main Objects:
The main objects of our Company as stated in the Memorandum of Association are:
1. To construct, erect, build, repair, remodel, demolish, develop, improve, grades, curve, pave, macadamize,
cement, and maintain buildings, structures, bridges, houses, apartments, hospitals, schools, places of worship,
highways, roads, paths, streets, railway tracks, sideways, courts, alleys, pavements and to do other similar
construction, leveling or paying work, and for these purposes to purchase, take on lease or otherwise acquire and
hold any lands, and prepare lay-out thereon or buildings of any tenure or description wherever situate, or rights or
interests therein or connected there with, or any other structural or architectural work of any kind whatsoever and
for such purposes to prepare estimates, designs, plans, specification or models and do such other or any act that
may be requisite therefore.
2. To Purchase, acquire, on lease or in exchange or in any other lawful manner any area, land, buildings, structures
and to turn the same into account, develop the same and dispose of or maintain the same and to build townships,
markets or other buildings, residential and commercial or conveniences thereon and to equip the same or part
thereof with all or any amenities or conveniences, drainage facility, electric, telephonic, television installations
and to deal with the same in any manner whatsoever and by advancing money to and entering into contracts and
arrangements of all kinds with builders, tenants and others.
3. To carry on in India or elsewhere the business of builders, contractors, designers, architects, decorators, furniture,
consultants, constructors, financiers and brokers of all types of buildings, bridges and structures including houses,
flats, apartments, office, godowns, warehouses, shops, factories, sheds, hospitals, hotels, holiday resorts,
shopping-cum-residential complexes and to develop, erect, install, alter, improve, add, establish, renovate,
recondition protect, participate, enlarge, repair, demolish, remove, replace, maintain, manage, buy, sell, lease, let
on hire, commercialise, turn to account, fabricate handle and control all such buildings and structures and to
purchase, sell, or deal in all types of movable or immovable properties for development investment or for resale
and to act as buyer, seller, importer, exporter, agent, distributor, stockists or otherwise to deal in all types of raw
materials, goods, fittings, parts, accessories, know-how, consumable, plant and machinery, tools and tackles used
for the foregoing purpose and to do all incidental acts and things necessary.
4. To act as industrial, technical and commercial project consultants and advise on all and any matters relating to
promotion, planning, establishment and development of an organization, selection and recruiting personnel, sales,
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