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Resolution


09 January 2013 Dear All

Kindly guide me that Resolution to authorize director to file returns with ROC is required to file annual accounts and annual return, My question is that In case annual accounts for year ending 31.03.09,31.03.10 are filed in say 2013, whether resolution authorizing director to file annual returns and accounts should be passed in current date or previous year dates Say 09,10...

10 January 2013 You can pass RESOLUTION in previous year by clearly mentioning that he is authorized to e-file for coming years also till his tenure.

But in my opinion and based on experience no such resolution is required.

10 January 2013
Mr VK Bajaj,

Even in my opinion it should be passed in previous year,MAINLY WHILE UPLOADING FORM 23AC IT ASKS FOR RESOLUTION NUMBER AND DATE AUTHORIZED BY BOARD OF DIRECTORS TO SIGN AND SUBMIT THE FORM,





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