Extension of AGM
Querist : Anonymous
Yes circular resolution can be passed in your case by following the provision of section 289.
Regards
Querist : Anonymous
Thanks a lot sir. Can u provide me the format of the resolution?
RESOLVED THAT an application under Section 166 of the Companies Act, 1956 be submitted to the Registrar of Companies for extension of time for holding the annual general meeting upto the period of 3 months i.e. 17th December, 2010.
RESOLVED FURTHER THAT Mr. Mohit Verma, Director of the Company be and is hereby authorised to comply with all other formalities in this regard and to submit e-Form 61 with the Registrar of Companies.
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