Winding up of company

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SAHANA J N

SAHANA J N (Querist)
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28 February 2012 Resolution required for Winding up of the Company under FTE Scheme

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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28 February 2012 RESOLVED THAT unanimous consent of the Board be and is hereby accorded to apply for the closure/struck off of the Company under Section 560 of the Companies Act, 1956 to the Registrar of Companies, Kerala.

RESOLVED FURTHE THAT__________________, Director and_________________, Director be and are hereby authorized to execute/furnish affidavits, indemnity bonds and other related documents/deeds as may be required in this connection or as may be required by Registrar of Companies, Kerala.

RESOLVER FURTHER THAT any one of the Directors of the Company be and is hereby authorized to file necessary forms with the ROC, KERALA and to sign the said forms /returns and to furnish all required details / information /explanations as may be sought by the said Registrar in this connection.

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