"RESOLVED that the Board hereby accords its approval to the making of an application to the Company Law Board under section 19(2) of the Companies Act, 1956 for revival of the order dated ….. passed by the Company Law Board and for grant of extension of time upto two months to the Company for filing the order of the Board and another documents with the Registrar of Companies.
RESOLVED further that the Secretary of the Company be and is hereby authorized to file an application to the Company Law Board and to appoint Advocate to appear for and represent the Company before the Board and to do all such acts and things as may be deemed necessary in the matter."
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