resolutions

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

16 March 2010 Dear all,
i want to no. a resolution for sanctioning powers to a director to sign roc forms. but i do not understand what no. to give since the co. has not passed any resolutios from dt of incorporation. can i give any no. or what will be the basic resolutions passed on incorporation. so that i can pass those resolutios and then give resolution the no. in order. pls guide me at the earliest.

Ankur Garg

Ankur Garg (Expert)
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16 March 2010 Find below the sample resolution:

RESOLVED THAT Mr. A, Director or Mr. B, Director or Company Secretary of the Company be and is hereby authorised severally to execute, file, and or sign the, forms, returns or documents required to be filed under the Companies Act, 1956 with the Registrar of Companies, Ministry of Company Affairs in digital form or otherwise.

You can not give any number. Pass the above resolution in the BM and use the correct number.

Revert if there is any doubt.

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