Saroja
(ACS Trainee)
(903 Points)
Replied 29 July 2011
Hi Veena,
its useful
Resolved that the unanimous consent of the Board be and is hereby accorded to apply for the closure/struck off of the Company under Section 560 of the Companies Act, 1956 to the Registrar of Companies, Chennai,
Resolved further that__________________, Director and_________________, Director be and are hereby authorized to execute/furnish affidavits, indemnity bonds and other related documents/deeds as may be required in this connection or as may be required by Registrar of Companies, Chennai.
Resolved further that any one of the Directors of the Company be and is hereby authorized to file necessary forms with them and to sign the said forms /returns and to furnish all required details / information /explanations as may be sought by Registrar of Companies, Chennai in this connection.
and u should Close the Bank account before File the e-Form under FTEM (Fast tract Exit)