B R Ramesh (Self Employed & (C S Student)) (1944 Points)
12 November 2011Hi
can any one give format of Board resolution showing authorisation given for filing this application under FTE scheme of companies act.
regards
B R Ramesh
CS Ankur Srivastava
(Company Secretary & Compliance Officer)
(17853 Points)
Replied 16 November 2011
“RESOLVED THAT the Company having defunct status do apply to get its name strike off from the records of ROC.”
“RESOLVED FURTHER THAT Shri…..............……. , Shri…….....................… and Shri …....................……, Directors of the Company be and are hereby jointly and / or severally authorised to sign, seal, execute and deliver all such forms, affidavits, indemnity bonds and other documents as may be necessary, desirable and expedient to give effect to the above resolution.”
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