Board Resolution for Authorisation- Urgent

[Teena Dedhia]

Hi all,

 

Do you have the format of Board Resolution for authorization a person to deal with of all the following matters.

 

1-      To sign, execute and register documents relating to any property/Car Lease on behalf of the Company

 

2-      To sign, execute and register documents relating to employees benefit

 

3-      To sign and file of TDS returns, Form 16, 16A

 

4-      Authority To sign all Documents related to PF, ESI, Professional Tax

 

5-      To sign and deliver Appointment letter of employees

 

6-      To sign and deal with any Purchase Order

 

7-      To Sign and deal with any Service Contract/ Rate Contract

 

8-      To sign and file of Service Tax Forms

 

9-      To sign, execute and register MSA, NDA and other Client Agreements and documents

 

10-  To deal with the matters of RBI, ROC and Company Law Board

 

11-  To sign returns, letters and other documents and to appear before any authority to represent the Company

 

12-  To deal with the competent revenue , municipal and local authorities

 

13-  To sign, execute, submit documents and to appear before Telecommunication Authorities, Motor Vehicles Licensing and other Licensing Authorities on behalf of the Company.  

 

14-  To sign, execute and submit documents with the Customs/Excise/Central and State Sales Tax Authorities

 

Thanks in anticipation

 

Regards,

Teena Dedhia

 

 

 

[Sanjay kumar Dash]

See the attachement if it is useful. CS Sanjaya Kumar Dash Mob: 09987068285   --- On Thu, 31/12/09, Teena Dedhia <Teena....@avotus.com> wrote:

Thanks in anticipation   Regards, Teena Dedhia       -- Thankyou for your nice co-operation in strengthning the Profession of Company Secretaries.   Post your queries and reply on legal...@googlegroups.com   If you dont want E-mail from ONLINE COMPANY SECRETARIES group or want single mail for all mails in a day or want to unsbscribe, Please mail me on rupe...@gmail.com

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