Board Resolution For Striking off Name of Company From Register of Company

RESOLVED THAT  the consent of the Board of Directors of the company be and is hereby accorded to make  an application  to Registrar  of Companies, _______ under provision of section 248(2) of the companies Act, 2013 for striking off the name of the Company from the Register of Company .

RESOLVED FURTHER THAT Shri ________ and Shri ________, Director of the company be and are hereby, authorised to make an application and to give necessary affidavit and indemnity bond under section 248 of the companies Act, 2013, as per the draft of the same as placed before the meeting duly initialed by the Chairman for the purpose of identification in order get the name of company struck off from the Register of Companies maintained by the Registrar.

RESOLVED FURTHER THAT Shri _______  of the Company be and are hereby  authorized to sign and give any information, clarifications, explanations and to do all such acts and deeds as may be required under the Act, to implement the above said resolution.

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