Appointment of Alternate Director format in word

Board Resolution - Appointment of Alternate Director CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME) "RESOLVED THAT pursuant to the provisions of Section 313 and other applicable provisions (including any modification or re-enactment thereof), if any, of the … Continue reading Appointment of Alternate Director format in word

Appointment of Additional Director format in word

Board Resolution - Appointment of Additional Director CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF(NAME OF THE COMPANY) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DATE)AT (TIME) The Chairman informed the Board that to broadbase the existing Board, it is proposed to appoint(Name of the person whose appointment is … Continue reading Appointment of Additional Director format in word

CA CERTIFICATE FOR EXPORT UNDER GST IN WORD FORMAT

……………………………………….                                   …………………………………., (Chartered Accountants)                                                       …………… KANPUR-208012.                                                                                                        Mob. No. ………………………. E-mail: ……………………………….. To The Assistant Commissioner,                  Central GST, Division -1 Kanpur, Sir, Sub:- Certificate of export turnover and export remittance in respect of M/s  ……………………………………………………., KANPUR It is to certify that we have checked and verified the books of accounts, documents … Continue reading CA CERTIFICATE FOR EXPORT UNDER GST IN WORD FORMAT

BOARD RESOLUTION FOR GST REGISTRATION FORMAT IN WORD

CERTIFIED COPY ABSTRACT OF BOARD RESOLUTION This is to certify that following resolution was passed at the board meeting of ………………….( Company Name)  Held on  ………………… at its registered office …………………………………………. “Resolved that application be made for migration of registration numbers to GST. Further resolved that …………………………. one of the directors is hereby authorize to … Continue reading BOARD RESOLUTION FOR GST REGISTRATION FORMAT IN WORD