Draft of resolution to be filed with form aoc-5
This query is : Resolved
22 January 2015
Can anyone please provide me the draft of the board resolution to be attached with Form AOC-5 with the ROC.
22 January 2015
The board put up the need for changing the place for keeping the books of accounts from the registered office,( give full address) to the head office of the company at ( give full address) and after discussion passed the following resolution:-
“RESOLVED THAT approval of board of directors be and is hereby accorded for changing the place for keeping the books of accounts of the Company from the registered office, (give full address) to the head office of the company at( give full address)".
"FURTHER RESOLVED THAT the Managing Director of the Company be and is hereby authorized to digitally sign and e-file Form AOC-5 with Registrar of Companies, Kerala and Lakshadweep and to do all other consequntial and ancillary matters arising thereto.”
“RESOLVED THAT approval of board of directors be and is hereby accorded for changing the place for keeping the books of accounts of the Company from the registered office, (give full address) to the head office of the company at( give full address)".
"FURTHER RESOLVED THAT the Managing Director of the Company be and is hereby authorized to digitally sign and e-file Form AOC-5 with Registrar of Companies, Kerala and Lakshadweep and to do all other consequntial and ancillary matters arising thereto.”
Message likes :
4 times
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- WRONG GSTR7 ENTRIES ACCEPTED ERRONEOUSLY
- Tax on Amount transferred in HUF Account
- Nursery business
- GST input credit on commercial property
- TDS on Dashcam rent and allied services
- GST REFUND ISSUE ON PURCHASE OF PLANT AND MACHINERY
- Condonation Request sec 119(2) b -Enhancement Limit of Leave Exemption prior to AY 2023
- Subject: Legal Remedy for Removal of Income Tax Demand for AY 2024–25 – Charitable Trust
- Working on Gold wastage during Melting of old gold jewellery
- Capital gains in IT returns
- Expert Help Required for TDS Refund 100000 Through TRACES – AY 2022–23
- IMPORT PURCHASE ENTRY PASSED IN BOOKS OF ACCOUNT
- FAST DS 26 Undisclosed Foreign Asset Disclosure Scheme 2026
- Regime change
- Tally: Imported bank entries do not show up in manual reconciliation
- Sales of goods of amount Rs97 lakhs to a party
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- FAST-DS 2026 Under Tax Law - No recourse or support for person declaring via this scheme?
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
- How to pay remaining amount of TDS after due date?
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
