Copy of board resolution showing authorisation given for fil

“RESOLVED THAT the Company having defunct status do apply to get its name strike off from the records of ROC.”

“RESOLVED FURTHER THAT Shri…..............……. , Shri…….....................… and Shri …....................……, Directors of the Company be and are hereby jointly and / or severally authorised to sign, seal, execute and deliver all such forms, affidavits, indemnity bonds and other documents as may be necessary, desirable and expedient to give effect to the above resolution.”