RESOLVED THAT pursuant to provisions of Section 135 of the Companies Act, 2013 read with Sub-rule (1B) of Rule 12 of Companies (Accounts) Rules, 2014, and such other provisions (including any statutory modifications or re-enactment thereof) as may be applicable for the time being in force, the consent of the Board of Directors of the Company be and is hereby accorded to file e-From CSR-2, Report on Corporate Social Responsibility, with the Registrar of Companies.
CERTIFIED TRUE COPY OF RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF (Name of the Company) HELD ON (Day), (Date) AT THE REGISTERED OFFICE AT (Address) AT 11.00 A.M. Authorisation to file CFSS-2020 Chairman informed the board that Ministry of Corporate Affairs vide General Circular No. 12/2020 dated 30/03/2020 introduced Companies Fresh Start […]
Every unlisted public company governed by this rule shall submit Form PAS-6 to the Registrar with such fee as provided in Companies (Registration Offices and Fees) Rules, 2014 within sixty days from the conclusion of each half year duly certified by a company secretary in practice or chartered accountant in practice
Authorisation to file e-Form DPT-3 One Time The Chairman informed the Board that the Ministry of Corporate Affairs (MCA) vide notification dated 22th January, 2019 in exercise of the power conferred by clause (31) of section 2 and section 73 read with sub-sections (1) and (2) of section 469 of the Companies Act, 2013 (18 […]
