03 September 2009
As per the Rule 7D of Companies (Central Government's) General Rules and Forms,1956, the Application for seeking exemption u/s 212(8) has to be made in eForm 23AAB. While filing the form, a copy of Board Resolution for the aforesaid purpose has to be attached. This form is available at MCA website.
03 September 2009
There is no format prescribed. You have to download the eform from MCA website and just attach the Board Resolution to that file. For refernce you can read the instruction kit of the eform which is available at the website only.