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.