Priya Mahendra Singh (Management Trainee) (29 Points)
21 April 2015Can i get a draft resolution for authorizing director and cs for filing forms to roc.
CS Mitesh Mehta
(Company Secretary)
(17139 Points)
Replied 21 April 2015
“RESOLVED THAT [Name of the person(s) authorized] be and are hereby severally authorized to sign and file various forms/returns and other documents as and when required to be filed under the provisions of the Companies Act, 2013 with the Registrar of Companies,[concerned state] and Ministry of Corporate Affairs and to do all such acts, deeds, matters and things as may be required in this regard.”
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