Resolution finalisation of accounts

This query is : Resolved

Nidha (Querist)
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03 October 2014 DEAR ALL,

REQUEST YOU TO PROVIDE ME SAMPLE RESOLUTION FOR FINALISATION OF ACCOUNTS FOR FILING MGT-14

thanks in anticipation

Ankur Garg

Ankur Garg (Expert)
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03 October 2014 Approval of Annual Accounts

“RESOLVED THAT subject to the approval of members, the Balance Sheet as at March, 31st 2014 and the Profit and Loss Account for the period ended March, 31st 2014 together with schedules and annexures thereon be and are hereby approved.

RESOLVED FURTHER THAT Mr. Manoj Bansal and Mr. Ajay Jain, Directors of the company and Mr. Mohit Jain, Company Secretary be and are hereby authorised to authenticate the Balance Sheet as at March, 31st 2014 and Profit and Loss Account ending on that date together with schedules and annexures thereon on behalf of the Board of Directors.

FURTHER RESOLVED THAT Mr. Manoj Bansal, Director of the Company, be and is hereby authorized to sign and file Form MGT-14 and all other necessary documents and Forms with Registrar of Companies, NCT of Delhi and Haryana and do all such acts, deeds and things as may be necessary to carry out above purpose.”