Board Resolution u/s 209

Hi 

I think it is useful for u .

Meeting is Board of Directors with simple majority

RESOLVED THAT the Books of accounts of the company as prescribed under section 209 of the Companies Act, 1956 be kept at  so and so  address in place of Registered office of the Conmpany  w.e.f. (Date)and Ms. AB, Company Secretary of the Company be and is hereby authorised to submit e-Form 23AA with the Registrar of Companies.”

The  Company shall file 23AA within 7 days of the decision to ROC.

MEENU