Board Resolution for Change of Registered Office of a Company outside the local limits of the city but within the same state

“RESOLVED THAT pursuant to the provisions of Section 12 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules framed thereunder (including any enactment(s), re-enactment(s) or statutory modification(s) thereof for the time being in force) and…

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General Meeting Resolution for Shifting of Registered Office Outside the Local Limits of City, Town or Village

“RESOLVED THAT pursuant to the provisions of Section 12 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules framed thereunder (including any enactment(s), re-enactment(s) or statutory modification(s) thereof for the time being in force) the…

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Ordinary Resolution for Appointment of Auditor to Fill the Casual Vacancy Caused by Resignation in Case of Company other than Government Company

“RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013, read with the applicable rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in…

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Ordinary Resolution for Appointment of Auditor in Case of a Company Other Than Government Company

“RESOLVED THAT pursuant to the provisions of Section 139, Section 142 and other applicable provisions of the Companies Act, 2013, if any (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) M/s___________________, Chartered Accountants (Firm Registration…

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