Board Resolution For Keeping Books of Accounts Other Than Registered Office

     

Board Resolution For Keeping Books of Accounts Other Than Registered Office

“RESOLVED THAT pursuant to the proviso to Section 128(1) of the Companies Act, 2013, the books of accounts of the company be kept and maintained at the company’s head office at .......................... with effect from .......................... and that Mr. .........................., secretary of the company, be and is hereby authorised to file electronically E-Form No MGT - 14 with the Registrar of Companies ..................... at .......................... by affixing his digital signature thereon and with the requisite filing fees within the prescribed time of seven days hereof and to take all necessary actions in this respect.”

"RESOLVED FURTHER THAT Shri _____ be and is hereby authorized to do all such acts, deeds, matters and things as deem necessary, proper or desirable for the purpose of giving effect to the aforesaid resolution”.

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Procedure For Finalisation of Books of Accounts

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