Draft Certified True Copy of the Board Resolution passed by the Board of Directors for making an application to Registrar of Companies for striking off the name of the Company from the Registrar of Company.
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (COMPANY NAME) HELD ON DAY, DATE, MONTH, YEAR AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT (REGISTERED OFFICE ADDRESS) AT TIME.
“RESOLVED THAT the consent of the Board of Directors of the Company be and is hereby accorded to make an application to Register of Companies, (BENCH NAME OF ROC) under provision of Section 248(2) of the Companies Act, 2013 for striking off the name of the Company from the Registrar of Company.”
“RESOLVED FURTHER THAT (DIRECTORS NAME) directors of the company be and are hereby, authorized to make an application and to give necessary Affidavit and Indemnity Bond under Section 248 of the Companies Act 2013, as per the draft of the same as placed before the meeting duly initialed by the Chairman for the purpose of identification in order to get the name of the company strike off from the Registrar of Companies maintained by the Registrar.”
“RESOLVED FURTHER THAT (DIRECTOR NAME) are authorized to provide any information, clarifications, explanations and to do all such acts and deeds as may be required under the Act, to implement the above said resolution.”
“RESOLVED FURTHER THAT the Company is entrusting (NAME OF THE CA) Chartered Accountant in practice (Membership No.: XXXXX) and (NAME OF THE CS) (Membership No.: XXXX, Certificate of Practice No XXXX), practicing Company Secretary to assist in the process of making such application at a mutually agreeable remuneration.”
“RESOLVED FURTHER THAT the Board of Directors of the Company hereby authorize (NAME OF THE DIRECTORS) Directors of the company to file & sign E-Form for application for striking off the name of the company from the records of Registrar of Companies, (ROC BENCH NAME) and to execute and sign all the necessary documents required for this filling.”
Certified True Copy
For and on behalf of
(Company Name)
(Signature)
(Name Of Director)
Director DIN: (Xxxx)
Address: (Address of Director)
(Signature)
(Name Of Director)
Director DIN: (Xxxx)
Address: (Address of Director)
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