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 may be approved by the Registrar of Companies.
Resolved Further That Mr./ Ms. [Name and Designation of the authorized person] of the Company be and is hereby authorized to issue “No -objection Certificate” to the proposed new company.
For and on behalf of ___________ (Company Name)___________
___________________ (Name of Company Secretary, if any/Director)
___________________ (Designation)
_____________________ (DIN/Membership No. as the case may be)
_____________________ (Address of the Director)