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)
