Agenda takenote7/5/2023 ![]() “ RESOLVED THAT pursuant to the Clause 77 of the Articles of Association of the Company and E-Form DIR-12 filed with the Registrar of Companies, Delhi & Haryana, _and Mr. DIR-12 filed with the Registrar of Companies, Delhi and Haryana was also placed before the Board for perusal. _ are being named as first Directors of the Company, constitute the Board of Directors in terms of the provisions of the Companies Act,2013. The Chairman informed the Board that as per Clause 77 of the Articles of Association of the Company, Mr. TO TAKE NOTE OF APPOINTMENT OF FIRST DIRECTOR _ to take necessary action in this regard. _, Director of the Company, be and are hereby severally authorized to make application for applying Permanent Account Number for the Company and do such other acts and deeds as may be necessary in this regard.” “RESOLVED THAT an application be and is hereby filed for obtaining Permanent Account Number for the company under the provisions of Income Tax Act. The Board was informed that it is necessary to apply Permanent Account Number for the company and the Directors of the Company. “RESOLVED that the proposed common seal of the company submitted to the meeting, be and is hereby adopted as the common seal of the company and that the common seal be kept in the custody of Mr. The Chairman informed the Board that it is necessary to approve and adopt the common seal of the company and ensure its safe custody. To consider and adopt the common seal of the Company. 2016(CIN: _) issued by the Registrar of Companies, NCT of Delhi & Haryana was placed on the table together with the printed copy of the Memorandum and Articles of Association of the Company, duly signed by the subscribers to the Memorandum, inter alia appointing the following persons as the First Directors of the Company: The Certificate of Incorporation of the Company dated January 6. The Company has received the fresh certificate of incorporation consequent to the incorporation of the company from the Ministry of Corporate Affairs, Government of India dated January 6, 2016 To take on record the Certificate of Incorporation of the Company. _ DIN: _ was elected as the chairman of the meeting and therefore he occupied the chair. The Board has a power to elect the chairman of the meeting Name of Director(s) who have requested for grant of leave of absence will be put up before the Board.īoard to grant leave of absence to director(s), who are unable to attend the meeting and have requested for the same. To consider and approve the format of the Share certificate of the CompanyĪny other matter with the permission of Chairman ![]() To Register the Company under Shops & Establishment Act in the state of Delhi To consider for opening the current account of the company in I_ Bank Limited To Take note of the Promoter of the Company To authorize an officer of the Company to sign the contracts or any other document or proceedings requiring authentication by a Company as per Section 21 of Companies Act 2013. ![]() To consider and authorise for signing of various Forms and Returns in Electronic mode under digital signatures in future To consider and approve the preliminary expenses incurred in connection with the Incorporation of the Company To appoint first auditors of the Company. To take note of the registered office of the Company. To discuss about the uniform financial year and pass necessary board resolution for change in financial year, if necessary, as per provisions of Companies Act, 2013. To Authorize Mr.( Name)of Keep Safe Custody Of Statutory Register Taking note of general disclosure of interest of Directors in form MBP.1 under section 184(1) in the first board meeting of financial year. Taking note of the duties of Directors u/s 166 read with relevant rules of Companies Act, 2013. Taking note of the printing of new stationery and painting of new name plates as per the requirement of Section 12(3) of Companies Act, 2013. To take note of appointment of first directors. To consider for applying Permanent Account Number for the Company To take note of Certificate of Incorporation issued by the Registrar of Companies.
0 Comments
Leave a Reply. |