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Approval of accounts

Niraj (prop) (105 Points)

03 September 2014

Hi Friends

As per new Companies Act, 2013 one resolution for approval of Annual Account and Director Report is required to be filed with Roc. Can anyone provide a Format for the same. Thanks

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Gagan Deep Singh (CHARTERED ACCOUNTANT) (1190 Points)
Replied 03 September 2014

"RESOLVED THAT subject to approval of members, the balance sheet as at 31st March, 2014 and the profit & loss account for the year ended 31st March, 2014 together with the schedules and annexures theron be and are hereby approved.

RESOLVED FURTEHR THAT Mr. Sandeep Bansal and Mr Vinod Kumar, Directors of the company and Mr Jatin Mangal, Company Secretary be and hereby authorised to authenticate the Balance Sheet as at 31st March 2014 and the Profit & Loss Account for the year ending on that date together with the schedules & annexures thereon on behalf of the Board of Directors.

FURTHER RESOLVED THAT Mr. Sandeep Bansal, Director of the company, be and is hereby authorized to sign and file Form MGT-14 and all other necessary documents and Forms with Registrar of Companies, NCT of Delhi and Haryana and to all such acts, deeds and things as may be necessary to carry out the above purpose".