On letter head of the company<\/strong><\/p>\n

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<\/strong><\/p>\n

\u00a001-\u00a0\u00a0 <\/strong>ADOPTION OF FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2013-14<\/strong>.<\/p>\n

The Chairman placed before the meeting the Audited Financial Statements, Auditors Report thereon and Directors\u2019 Report and Secretarial Compliance Report\u00a0be (Mentioned if applicable)<\/em> for the year ended on 31^{st <\/sup>March 2014 for the adoption of the same.<\/p>\n}

After some discussion following resolution was passed: –<\/p>\n

\u201cRESOLVED THAT<\/strong>, Audited Balance sheet as at March 31, 2014 and Profit & Loss Accounts for the year ending on March 31, 2014 along with Accounting Policies, Schedules, Explanatory Notes forming parts of financial statements, Auditor\u2019s Report and Secretarial Compliance Report\u00a0be (Mentioned if applicable)<\/em>\u00a0and are hereby confirmed and approved\u201d.<\/p>\n

\u201cFURTHER RESOLVED THAT, <\/strong>the Board of Director\u2019s
\nReport for the year ended on March 31, 2014 be and is hereby approved\u201d.<\/p>\n

\u00a0\u201cFURTHER RESOLVED THAT,<\/strong>Mr. ————-<\/strong>\u00a0and Mr. ————- <\/strong>be and are hereby authorized to sign the Annual Return, Director\u2019s Report and addendum (if any), on behalf of the Board and present it to members at ensuing Annual General Meeting of the Company.\u201d<\/p>\n

\u00a0\u201cFURTHER RESOLVED THAT,<\/strong> Mr. <\/strong>————-<\/strong>, <\/strong>Director of the company be and is hereby authorized to file forgoing Board Resolution, Annual Return, Financial Statements and all other necessary annexure in prescribed forms with Registrar of Companies, Mumbai under his Digital Signature on behalf of company.\u201d<\/p>\n

\u00a0FOR,<\/strong> —————–<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

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 \u00a001-\u00a0\u00a0 ADOPTION OF FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2013-14. The Chairman placed before the meeting the Audited Financial Statements, Auditors Report … Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","_mi_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[6],"tags":[114],"class_list":["post-357","post","type-post","status-publish","format-standard","hentry","category-company-law","tag-resolution"],"yoast_head":"\n