Authorisation for e-filing of documents with ROC - BR

Board Resolution to authorise Directors to sign and submit e-Forms with ROC

RESOLVED THAT pursuant to the provisions of Companies Act, 2013 read with applicable rules framed thereunder (including any statutory modification or re-enactment thereof), any of the Directors of the Company be and is hereby authorized severally to
a. digitally sign and execute all e-forms as may be notified by the MCA from time to time.
b. digitally sign and execute all attachments to be attached with said e-forms.
c. get the said e-forms verified/certified from any eligible professional
d. get these e-forms deposited with MCA 21 portal
e. make payment of the prescribed fee either of the mode(s) specified by the MCA from time to time.

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