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Resolved That pursuant to the provisions of Section 12 and other applicable provisions of the Companies Act, 2013 read with rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), the consent of the Board of Directors of the Company be and is hereby accorded to shift the Registered Office …

Draft Board Resolution for change in Registered office address of the Company within local limits Read More »

Resolved That a company be incorporated with the name and style of “[Name of the new Company]” or such other name as may be approved by the Registrar of Companies. Resolved Further That the Company does not have any objections to use the word as prefix/suffix [Common Name] in the name of the proposed company, if promoted by …

Draft Board Resolution for granting NOC to use common name while incorporating a new company Read More »

Resolved That the consent of the Board of Directors of the Company be and is hereby accorded for grant of no-objection to the use of Company’s premises situated at [Address of the Company], as the Registered Office address by the proposed new Company with the name “ [Name of the Company]” or such other name as …

Draft Board Resolution for Issue of NOC for use of same premises as the Registered Office while incorporating new Company Read More »

Resolved That pursuant to provisions of Section 5 of Companies Act, 2013 read with Rule 10 of Companies (Incorporation) Rules, 2014 and Section 14 of Companies Act, 2013, (including any statutory modifications or re-enactment thereof, for the time being in force), the new set of Articles of Association of Company post incorporating the following entrenchment be …

Draft Special Resolution (Public Company)/ Resolution Agreed by all the member (Private Company) for Entrenchment of Articles of Association of Company Read More »

Resolved That pursuant to provisions of Section 5 of Companies Act, 2013 read with Rule 10 of Companies (Incorporation) Rules, 2014 and Section 14 of Companies Act, 2013, (including any statutory modifications or re-enactment thereof, for the time being in force), subject to the approval of <all the Shareholders (in case of private company)/shareholders by way …

Draft Board Resolution for Entrenchment of Articles of Association of Company Read More »

Resolved That pursuant to the provisions of Section 2(41) and other applicable provisions of the Companies Act, 2013 read with rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), Mr./ Ms. or Mr./ Ms. [Name & Designation of the authorized person], be and are hereby severally authorised to make …

Draft Board Resolution for Approval for adoption of Financial Year of the Company as 1st January to 31 December (or any other financial year other than April to March) every year Read More »

Resolved That pursuant to the provisions of Section 2(41) and other applicable provisions of the Companies Act, 2013, (including any statutory modifications or re-enactment thereof), the financial year of the company for this year shall be from 1st April 20 to 31st March 20. Resolved Further That all the subsequent financial years for the Company shall be from 1st April …

Draft Board Resolution for change in Financial Year of the Company as 1st April to 31st March every year Read More »