CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF BOARD OF DIRECTORS OF M/S …………………. HELD ON TUESDAY 28th DAY OF FEBURARY 2023 AT THE REGISTERED OFFICE……………………. …………………………………. AT 11.00 A.M. TO TRANSACT THE FOLLOWING BUSINESS.
ITEM NO. 1: AUTHORIZATION TO DIRECTOR FOR GST REGISTRATION AND RELATED WORKS
“RESOLVED THAT the Board do and hereby authorize Mr. ………………….., one of the director of the company, as an Authorised Signatory for enrolment of the Company on the Goods and Service Tax (GST) System Portal and to sign and submit various document electronically and/or physically and to make applications, communications, representations, modifications or alterations on behalf of the Company before the Central GST department and/or the concerned State GST or any other UTs GST or such other authorities as and when required.
FURTHER RESOLVED THAT Mr…………….., director of the company be and is hereby authorized to represent the Company and to take necessary actions on all goods and service tax related issues including but not limited to presenting documents/records etc., on behalf of the Company and also to make any alterations, additions, corrections, to the documents, papers, forms, etc., filed with the concerned authorities as and when required.
FURTHER RESOLVED THAT Mr. ……………… director of the company be and is hereby authorized on behalf of the company to sign the returns, documents, letters, correspondences etc. and to represent on behalf of the company, for assessments, appeals or otherwise before the goods and service tax authorities as and when required.
FURTHER RESOLVED THAT any of the directors of the Company is authorised to sign the resolution authorizing another director Mr. …………………., to give the proper effect to the said resolution in respect of the authorization.”
For and on behalf of the board
………………………………………………………..
MR…………….
Date: (DIRECTOR)
Place:
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