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Fast track exit of a defunct company

MCA 419 views 1 replies

Uday Aggrawal

Student

72 Points Joined July 2013

Hello everyone, i needed a little help regarding shutting a pvt. ltd. company down. but the case is that it has not conducted any board meeting and will not be conducting any in future but according to the circular of (FTE). It is required to submit a copy of board resolution along with audited balance sheet of the company. I do not have either of them.. Please if anyone could help... thanks in advance

Replies (1)

Studentsca

CA Practice

3577 Points Joined September 2012

RESOLUTION PASSED IN THE BOARD MEETING HELD ON .................................

"RESOLVED THAT the company should approach Registrar of Companies for striking off the name of the company under the provisions of section 560 of the Companies Act, 1956 and....................................., Director &................................................. Practising Chartered Accountant, be and is hereby authorised to file necessary e-forms and other documents with Registrar of Companies, Mumbai, on behalf of the Company for this matter." For. ....................................................

Place : .................

Date : ................ Director Director

Pass the above resolution and get it sign by least 2 directors of the company going for FTE.