Specimen 1"RESOLVED THAT the existing Clause…… of the Memorandum of Association of the company be and is hereby substituted by the following new clause:‘…. The Authorised Share Capital of the company is Rs 10, 00,000 (Rupees Ten Lakhs only) divided into 1, 00,000 (One Lakh only) equity shares of Rs. 10 (Rupees Ten) each.'"Specimen 2"RESOLVED THAT pursuant to the … [Read more...] about Resolution for amendment of capital clause – alteration of memorandum of association (moa)
Resolution for giving charge of responsibilities
"RESOLVED THAT pursuant to the Companies Act, 2013, Mr. A KUMAR, ………… (designation to be specified) of the Company, who has given his consent in the prescribed manner dated ….…., and placed before the Board, initialed by the Chairman for purposes of identification, be and is hereby charged with the responsibility of compliance with the provisions of sections …………………… of the … [Read more...] about Resolution for giving charge of responsibilities
Resolution for the opening of Branch office or Sales Depot – Specimen
Sample - 1“RESOLVED THAT the sales depot of the Company situated at Rasulgarh, Bhubaneswar, Odisha be and is hereby declared as Branch office of the Company under the Companies Act, 2013, w.e.f. 1st January, 2020”.“RESOLVED FURTHER THAT Mr. A Kumar (DIN :…..), director of the company be and is hereby appointed as the Branch Manager and is hereby authorized to take all … [Read more...] about Resolution for the opening of Branch office or Sales Depot – Specimen
MOA Main Object for Internet Service Providers (ISP) – Sample & Format
Sample - 1To buy, sell, exchange, import, export, install, maintain, repair, let on hire and deal in all type of electrical and appliances, apparatus of every description, equipment, stores and spares required by the internet service providers industry, to carry on the business of providing internet-based services including but not limited to broadband, wireless internet, … [Read more...] about MOA Main Object for Internet Service Providers (ISP) – Sample & Format
Main Object Clause in MOA for Website Development Company – Sample Draft
Sample – 1To carry on the business of computer software and solutions for any industry, business, application, product, device, computer, microprocessor including but not limited to software designing, development, customization, implementation, maintenance, testing, programs consultancy, business process outsourcing, mobile software or application development, web based … [Read more...] about Main Object Clause in MOA for Website Development Company – Sample Draft