Company Authorisation To Represent Before Company Registrart

AUTHORISATION TO REPRESENT BEFORE COMPANY REGISTRAR 





EXTRACTS OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE _____________ (NAME OF COMPANY) HELD ON __________ (DATE). IN WHICH THE REQUISITE QUORUM WAS PRESENTED 

"RESOLVED THAT Sh. _______________________, Asst. Company Secretary be and is hereby authorised to represent the Company before the Registrar of Companies, New Delhi, in order to make corrections, alterations, additions, omissions, deletions etc. in the documents filed by the Company with the Registrar of Companies”. 



Certified True Copy 



For (Name of Company) 



Name and Designation of Signatory