Rg; SPICE - BODY CORPORATE IS A SUBSCRIBER TO MOA
CS NITIN KATKAR
Please Any one share me Board Resolution according to Rule 16(2)(f) and INC-09 for Company Subcribers
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Regards
CS NITIN KATKAR
For
NITIN KATKAR & ASSOCIATES
( Ptactising Company Secretary)
We Believe in Commitments
CONTACT NO. +91 94042 33327, OFFICE No. 020 6523 0021
Email:- csniti...@gmail.com,
WebSite:- www.katkarcs.com
ADDRESS:-
238, DATTAWADI, BEHIND NAVGRAHA MARUTI TEMPLE
NEAR GADGIL HOSPITAL, DATTAWADI, PUNE- 411 030
Corporate Secretarial Services | Secretarial Audit| ROC, CLB, RD Compliance | Corporate Governance | Legal Due Diligence | Companies Formation | FEMA and RBI | LLP Formation| Trust Formation| XBRL Filings | Intellectual Property Rights|
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Devansh Garg
Madhankumar Manivannan
EXTRACTS OF THE MINUTES OF THE MEETING OF BOARD OF DIRECTORS OF M/S. XYZ Pte Ltd HELD ON ________ AT ________ AT ______________
"RESOLVED THAT, the consent of the Board be and is hereby accorded for the following matters:
1. To incorporate a company in the name and style of M/s. ABCD LIMITED [having share capital of Rs. 1,00,000/- (10,000 equity shares of Rs.l0/- each)] / or such other name as may be allowed by the Registrar of Companies, ____.
2. Pursuant to provisions of section 186 read with section 179, and all other applicable provisions of the Companies Act, 2013, if any, read with the relevant Rules thereof (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), consent of the Board be and is hereby accorded for subscription of Equity Shares of Rs.10/- each in the proposed Company to be registered in the name M/s. ABCD or such other name as may be approved by The Registrar of Companies, ______.
3. To authorise Mr. DEF, to sign on behalf of the Company as Subscriber to Memorandum of Association and Articles of Association of M/s. ABCD or such other name as may be approved by the Registrar of Companies, _____ and to issue Specific Power of Attorney in favour of any other person(s) in respect of the registration of the Company, if required, and shall do such acts/things as may be required in this regard on behalf as a Nominee of the Company .
//CERTIFIED TRUE COPY//
M MADHANKUMAR BSc BL MBA ACS
Company Secretary