Companies Act

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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 Regularisation of Additional Director

[box] Board Resolution for Regularisation of Additional Director [/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 Mr.Amit Daga, who was appointed [...]

By |2013-05-13T15:51:42+05:30May 13th, 2013|Board Resolution|0 Comments

Resolution for Change of name of the Company

[box] Board Resolution for Change of name of 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 “RESOLVED THAT pursuant to the [...]

By |2013-05-13T14:59:28+05:30May 13th, 2013|Board Resolution|0 Comments

Resolution for change in Regd Office within the same city

[box] Board resolution for change in Regd Office within the same city [/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 [...]

By |2013-05-13T14:52:29+05:30May 13th, 2013|Board Resolution|0 Comments

Resolution for Approval of Directors’ and Auditors’ Report

[box] Board Resolution Approval of Directors’ and Auditors’ Report [/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 the Directors Report along [...]

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

Resolution for Approval of Annual Accounts

[box] Board Resolution Approval of Annual Accounts [/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 sub-section (3) [...]

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

Resolution for Allotment of Equity Shares

[box] Board Resolution for Allotment of Equity 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 1,00,00,000 equity shares of Rs. [...]

By |2013-05-13T10:53:15+05:30May 13th, 2013|Board Resolution|0 Comments

Resolution For Conversion Of A Public Co. Into A Private Co.

[box] Board Resolution For Conversion Of A Public Company Into A Private 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 "RESOLVED THAT subject [...]

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

Resolution for Change Of Registered Office -In The Same City

[box] Board Resolution for Change Of Registered Office (In The Same City) [/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 [...]

By |2013-05-13T10:08:10+05:30May 13th, 2013|Board Resolution|1 Comment

Resolution for Calling Extra Ordinary General Meeting

[box] Resolution for Calling Extra Ordinary General Meeting [/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 Extraordinary General Meeting of the Members [...]

By |2013-05-13T10:02:51+05:30May 13th, 2013|Board Resolution|0 Comments

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