Board Resolution Of Section 128

[Sweety Rai]

Dear frnds,

Plz Share the Board Resolution for Maintenance of Books of Account other than Registered office of the Company.

Its Urgent

   Regards

  Sweety Rai

Divya Jyoti Industries limited

Company secretary & Compliance Officer 

[Mohammad Khalid]

 

RESOLVED THAT the Books of Accounts of the Company required to maintained under the Companies Act, 2013 will be kept at………………………………………..

 

RESOLVED FURTHER THAT any Director of the Company be and is hereby authorised to sign/submit prescribed form with the Registrar of the Companies.”

[Sweety Rai]

Dear Sir,

Co. have to public the same address with notice in New Paper.

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