Board Resolution

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Resolution for Constitution of Audit Committee

[box] Resolution for Constitution of Audit Committee [/box]   (To be obtained on pre-printed corporate letterhead)   CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M “RESOLVED that Shri B, Shri P and Shri [...]

By |2013-05-13T17:31:17+05:30May 13th, 2013|Board Resolution|0 Comments

Resolution for Approving scheme of arrangement

[box] Board Resolution for Approving scheme of arrangement [/box]   (To be obtained on pre-printed corporate letterhead)   CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M “RESOLVED that in the light of the [...]

By |2013-05-13T17:15:16+05:30May 13th, 2013|Board Resolution|0 Comments

Resolution for Appointment of a person as a managing director, whois already a managing director in two other companies

[box] Board Resolution for Appointment of a person as a managing director, who is already a managing director in two other companies [/box]   (To be obtained on pre-printed corporate letterhead)   CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF [...]

By |2017-05-04T05:16:20+05:30May 13th, 2013|Board Resolution|0 Comments

Resolution for Exercise of lien on shares

[box] Resolution for Exercise of lien on shares [/box]   (To be obtained on pre-printed corporate letterhead)   CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M “RESOLVED that pursuant to Article............of the Articles [...]

By |2013-05-13T17:01:33+05:30May 13th, 2013|Board Resolution|0 Comments

Resolution for Company joins Central Depository Services (India) Limited (CDSL) as Depository Participant (DP)

[box] Resolution for Company joins Central Depository Services (India) Limited (CDSL) as Depository Participant (DP) [/box]   (To be obtained on pre-printed corporate letterhead) Board Resolution Format Extract from the minutes of the meetings of the Board of Directors of _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ [...]

By |2017-05-04T05:16:20+05:30May 13th, 2013|Board Resolution|0 Comments

Resolution for Commence new business

[box] Resolution for Commence new business [/box]   (To be obtained on pre-printed corporate letterhead)   CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M RESOLVED that pursuant to Section 149(2A) of the Companies [...]

By |2013-05-13T16:48:08+05:30May 13th, 2013|Board Resolution|0 Comments

Resolution for strike off the company

[box] Board Resolution for strike off the company [/box]   (To be obtained on pre-printed corporate letterhead)   CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M CERTIFIED TRUE COPY OF THE BOARD RESOLUTION [...]

By |2013-05-13T16:38:22+05:30May 13th, 2013|Board Resolution|0 Comments

Resolution for Foreign Exchange Transactions

[box] Board Resolution for Foreign Exchange Transactions [/box]   (To be obtained on pre-printed corporate letterhead)   CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M Certified copy of the relevant extract from the [...]

By |2013-05-13T16:33:57+05:30May 13th, 2013|Board Resolution|0 Comments

Resolution for Submission of Cost Audit report to the Central Government

[box] Board Resolution for Submission of Cost Audit report to the Central Government [/box]   (To be obtained on pre-printed corporate letterhead)   CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M “RESOLVED THAT [...]

By |2013-05-13T16:14:06+05:30May 13th, 2013|Board Resolution|0 Comments

Resolution for Appointment of Cost Auditor

[box] Board Resolution for Appointment of Cost Auditor [/box]   (To be obtained on pre-printed corporate letterhead)   CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M “RESOLVED THAT pursuant to the provisions of [...]

By |2013-05-13T16:02:58+05:30May 13th, 2013|Board Resolution|0 Comments

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