URGENT-FORMAT OF SPECIAL RESOLUTION/CONSENT FROM SHAREHOLDER FOR CLOSING OF A COMPANY U/S 248

[Shiva Koteshwari]

Dear Sir/Madam

Can any one share the SPECIAL RESOLUTION/CONSENT FROM SHAREHOLDER under section 248.

its  very urgent, thanks in advance.

[Ramaswami Mohan]

CERTIFIED TRUE COPY OF RESOLUTION PASSED IN THE EXTRA- ORDINARY GENERAL MEETING OF MEMBERS OF .......................................……………………… FOR THE FINANCIAL YEAR 2017-18 HELD ON …………………AT ……….. PM AT THE REGISTERED OFFICE OF THE COMPANY AT ………………………………...   

STRIKE OFF COMPANY THROUGH FAST TRACK EXIT SCHEME 

The members considered and passed the following resolution as Special Resolution:  

“RESOLVED THAT pursuant to Section 248(2) and any other applicable provisions of the Companies Act, 2013 and the rules made there under (including any statutory modification(s) or re-enactment thereof for the time being in force), the consent of the members be and are hereby accorded to the Board of Directors to struck off the name of the company from the records of Registrar of Companies as the company is not in operation and unable to continue.   

RESOLVED FURTHER THAT any one director of the Company be and is hereby authorized to do all necessary acts, deeds, things necessary and incidental thereto to give effect to the above resolution.”   

Certified True Copy   

For …………………..……….     

Director Name: …………… 

DIN:     ………………   

Date: …….. 

Place: ………. 

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CS. R.  Mohan
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