Sec. 52 - Service of documents on Registrar of Companies - Board Resolution;Sec. 52 - Service of documents on Registrar of Companies - Board Resolution;Sec. 52 - Service of documents on Registrar of Companies - Board Resolution;

Sec. 52 - Service of documents on Registrar of Companies - Board Resolution;

"WHEREAS Shri. X, a director of the company had resigned from the Board;

AND WHEREAS Shri. N, a new director had been appointed in his place;

AND WHEREAS, Secretary of the company had filed Form No. 32 in duplicate with the Registrar of Companies, Rajasthan, indicating the aforementioned changes;

NOW THEREFORE it is resolved that a copy of the said Form No. 32 along with a copy of the receipt evidencing the original filing of the form be delivered to the Registrar of Companies, Rajasthan personally by the secretary of the company."