Chitika

Wednesday 23 March 2011

Sec. 18&19 - Extension of time for registration of alteration of Memorandum of Association;




"RESOLVED that approval of the Board of Directors be and is hereby given to the filing of a petition before the Company Law Board pursuant to sub-section (4) of section 18 of the Companies Act, 1956, seeking Company law Board’s approval to the extension of time for filing the certified copy of the order of the Company law Board……… Bench dated………. passed under section 17 of the Companies Act, 1956, along with documents before the Registrar of Companies by…….. days/month(s).
RESOLVED further that the Managing Director/Secretary of the company be and is hereby authorized to take all steps necessary in connection with drawing up and verifying of the petition and appointment of Advocate/Company Secretary/Chartered Accountant to appear before the Company Law Board………. Bench for the purpose."

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