FORMAT OF BOARD RESOLUTION

 

(Querist)
23 December 2008

I REQUIRED FOLLOWING FORMAT OF BOARD RESOLUTION

1 RECEIVING OF DIN2 FROM THE DIRECTOR AND SUBSEQUENTLY FILLING OF DIN 3 WITH ROC

2 PURCHASE OF PROPERTY AND SUBSQUENTLY RENTING IT AFTER SOME MONTHS

SUMIT


CS Arpita Rajpurohit (Expert)
23 December 2008

2. Filing of E-Form DIN-3:
The Chairman informed the Board about the receipt of Form DIN-2 from a Director and that the Company is required to file Form DIN-3 with the MCA-21 Portal within 7 days of receipt of such Form DIN-2. The matter was discussed at length and after various deliberations the following resolution was passed:
“RESOLVED THAT E-Form DIN-3 be filed with the MCA-21 Portal and that any of the Directors of the Company be and are hereby authorised to sign and submit the form with the concerned authorities.”



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