Resolution for appointment of pcs for compliance certificate

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K.V.Lakshmi

K.V.Lakshmi (Querist)
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07 December 2012 PLS PROVIDE ME THE RESOLUTION FOR APPOINTMENT OF PCS, WHO IS ENGAGED FOR PROVIDING COMPLIANCE CERTIFICATE TO THE COMPANY

Ajay Mishra

Ajay Mishra (Expert)
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07 December 2012 Hi

Board resolution for first time appointment of CSP for issuance of compliance certificate
RESOLVED THAT M/s J.K. Datta & Co., Practising Company Secretaries, be and is hereby appointed for issuance of Compliance Certificate in terms of the provisions of section 383A(1) of the Companies Act, 1956 and to hold the office until the conclusion of the next annual general meeting on such remuneration as may be determined by the Board and agreeable to them.

Ajay Mishra

Ajay Mishra (Expert)
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07 December 2012
General meeting resolution for appointment of CSP

RESOLVED THAT M/s J.K. Dutta & Co. Practising Company Secretaries, be and is hereby appointed for issuance of Compliance Certificate in terms of the provisions of section 383A(1) of the Companies Act, 1956 and to hold the office till the conclusion of the next annual general meeting on such remuneration as may be determined by the Board and agreeable to them.

K.V.Lakshmi

K.V.Lakshmi (Querist)
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10 December 2012 Thank you Sir for your prompt reply...

Ajay Mishra

Ajay Mishra (Expert)
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10 December 2012 Its my pleasure dear............

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