Board resolution for applying for startup registration
Rani Modi
Rani Modi
Deepak Singhal
FOR STARTUP REGISTRATION OF COMPANY
“RESOLVED THAT the consent be and is hereby accorded to get the Company registered/enrolled with the Department for Promotion of Industry and Internal Trade (DPIIT).
RESOLVED FURTHER THAT the Board do hereby appoint Ms. ......................... or Ms. .........................., Directors of the company as Authorized Signatory for registration of the Company on the Startup India Portal and to sign and submit various documents electronically and/or physically and to make applications, communications, representations, modifications or alterations on behalf of the Company before the concerned Authority as and when required.
RESOLVED FURTHER THAT Ms. ....................... or Ms. ..........................., Directors of the company be and is hereby authorized severally to represent the Company and to take necessary actions on all startup related issues including but not limited to presenting documents/records etc., on behalf of the Company liaising /representing for registration of the Company and also to make any alterations, additions, corrections, to the documents, papers, forms, etc., filed with Department for Promotion of Industry and Internal Trade (DPIIT) as and when required.
RESOLVED FURTHER THAT Ms. ........................ or Ms. ............................Directors of the company be and is hereby authorized severally on behalf of the Company to sign the documents, letters, correspondences etc. and to represent on behalf of the Company, for filing Form 80-IAC and other relevant application for tax deduction as and when required.
RESOLVED FURTHER THAT Ms. ........................... or Ms. .........................., Directors of the company be and is hereby further authorized severally on behalf of the Company to appoint any professional(s) to appear on behalf of the company before the adequate authorities to file/submit any information/documents as may be required to be submitted in connection with the said application and to take all such other steps that may be considered necessary in connection with aforesaid application.
RESOLVED FURTHER THAT Ms. ..................... or Ms. ......................, Directors of the Company be and is hereby authorized severally to do all such other acts, deeds, matters and things which are necessary, essential, incidental and/or consequential to give effect to the above said resolution”.
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CS Deepak Singhal
Deepak Singhal & Associates
(Company Secretaries)
Please consider the environment before printing this e-mail Rani Modi
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