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On letter head of the company CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF BOARD OF DIRECTORS OF THE COMPANY HELD ——- AT ITS REGISTERED OFFICE AT 4 00 P.M 01- ADOPTION OF FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2013-14. The Chairman placed before the meeting the Audited Financial Statements, Auditors Report … Read more
RESOLVED THAT pursuant to provision of section 139 of the Companies Act 2013 (as amended or re-enacted from time to time) and other applicable provision of the companies Act 2013 and considering the recommendations made by the Audit Committee (mentioned only if applicable), the consent of the Board be and is hereby recommends M/s………, Chartered Accountants … Read more
RESOLVED THAT pursuant to provisions of section 140 of the Companies Act, 2013 (including any amendments thereto or re-enactment thereof) (the “Act”) and other applicable provision of Company Act, subject to the prior approval of central government and of shareholders in the general meeting, the consent of the Board be and is hereby accorded for removal … Read more
“RESOLVED THAT pursuant to the provisions of Section 13 and Section 61 and other applicable provisions, if any, of the Companies Act 2013, (Act) and rules made there under (including any statutory modification or re-enactment thereof for the time being in force), Articles of Association, the consent of the members be and is hereby accorded to … Read more
Shareholders Resolution “RESOLVED THAT pursuant to the provisions of section 13, 15 and other applicable provisions, if any, of the Companies Act, 2013 (Act) read with rule no. 32 (mentioned if applicable), of Companies (Incorporation) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), the object clause of the company be … Read more
———————— PRIVATE LIMITED (CIN: —————————————-) Registered Office: – ——————————————————————————– Tel: —————– E-mail:———————– CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ———————— PRIVATE LIMITED HELD ON —–DAY THE ——- AT THE REGISTERED OFFICE OF THE COMPANY AT ——– 01. TO CONSIDER THE APPLICATION FOR CHANGE OF NAME Chairman informed board … Read more