Fte board resolution

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

11 April 2015 Pl advise following resolution where roc has raised query that resolution is not in order

CERTIFIED TRUE COPY OF BOARD RESOLUTION PASSED IN THE BOARD OF DIRECTORS MEETING HELD ON ………………. AS REGISTERED OFFICE OF THE COMPANY AT 11.00 A.M.

“RESOLVED THAT the Company do apply to the Registrar of Companies to strike of the name of this Company under Section 560 of the Companies Act, 1956 as the Company has not engaged in any business since Incorporation and there is no intention to do any business”.
“RESOLVED FURTHER THAT both the Directors of the Company be and are hereby severally authorized to sign all documents connected with the application including the Affidavit, as may be required from time to time to give effect to the above mentioned Board Resolution to strike off the name of the Company”.
“RESOLVED FURTHER THAT all the Directors undertake jointly and severally to discharge liabilities against the Company which may come to light, subsequent to the filling of this Affidavit.”

For ……………………………………………….PRIVATE LIMITED

(Director) (Director)

DIN DIN