Deepanshu arora (chartered accountant) (130 Points)
14 March 2009Dear All,
reply me format of Board Resolution require u/s209 for the purpose of keep the books of accounts of company at any place other than its registered office.
thnks in advance
plz reply me as soon as possible.
Vineeta Bachhawat Golchha
(Profession)
(61 Points)
Replied 14 March 2009
| Originally posted by :Deepanshu arora | ||
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Here is a format... hope it suffices...necsaary changes as per your details can be made.. Change in the place of Keeping of book of accounts
The board discussed the need for change in place of keeping the books of accounts from the registered office,..............................................................to the head office of the company at ..................................................................and adopted the following resolution:
“RESOLVED THAT approval of board of directors be and is hereby accorded for change in place of keeping the books of accounts of the Company from the registered office, .............................................to the head office of the company at ......................................................................
RESOLVED FURTHER THAT any of the directors of the Company be and is hereby authorized to sign and file Form No.23AA with Registrar of Companies, West Bengal and to do all needful thereto.”
Regards, Vineeta Bachhawat(CS, PGDBA), pursuing CA(NOV.09-IPCC due) |
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Hari Wadhwa
(Chartered Accountant)
(61 Points)
Replied 14 March 2009
nice vineeta,but ,i think some more improvement could be done in d languvedge.
CAclubindia
