Draft Board Resolution to authorise filing of Forms under Companies Act

Resolved That <Mr./ Ms. ______ [Name and Designation of the authorized person] of the Company, be and is hereby authorised to sign on all kinds of physical or digital forms and documents to do such acts, make such declarations and all such activities as may be required under applicable provisions of Companies Act, 2013 and rules made thereunder with respect to filing of all kind of statutory forms and documents as and when required under various statutes, authorities under Companies Act, 2013 and with the Registrar of Companies.


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)

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