Resolved That the amounts noted against each of the items mentioned below appearing in the books of account of the company for the financial year ended on _____ be and are hereby written off.
|
S. No. |
Name of the party |
Amount (Dr./Cr.) |
Justification of writing off |
|
[•] |
[•] |
[•] |
[•] |
Resolved Further That Mr./ Ms. ______ [Name and Designation of the authorized person] of the Company, be and is hereby authorised to do such other acts or deeds, as may be required to give effect to this resolution.
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)