board resolution for office usage
TRANSCRIPT
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8/16/2019 Board Resolution for office usage
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CERTIFIED EXTRACT OF RESOLUTION PASSED BY THE
BOARD OF DIRECTORS OF COMPANY AS ON 23/05/2016
Resolved That
Company do hereby authorize APRA CONSUTRUCTION CO.
(Pro. M!"#!$! R!%&' S!)%*+!*, to use the company owned
ofce situated at H-12 T*!$* *4 &$&r Nr.S!*$ To#&r
S!&*& A&!+! 7 380015 as their Registered ofce or their
ofcial use and to register it with various government departments
including Commercial Tax Department Gujarat !ncome Tax
Department "ervice Tax Department Central #xcise $ Customs
Department %rovident &und Department and any other Government
Department as they deem 't(
Resolved &urther that
This r&'o*o$ 'o +& r&!& !' NOC rom the company
issued to the relevant concerned Government department where
APRA CONSUTRUCTION CO. (Pro. M!"#!$! R!%&' S!)%*+!*,
is registering them sel and No '&!r!& NOC *' r&9*r& or the
said purpose(