Special resolution format for company strike off under Section 248(2) of the Companies Act, 2013, with STK-2, STK-3 and STK-4 filings and director declarations.
To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution:
“RESOLVED THAT pursuant to the provisions of Section 248(2) of the Companies Act, 2013, (the “Act”) read with Companies (Removal of Names of Companies from the Register of Companies) Rules, 2016 and any other applicable provisions of the Act (including any statutory modifications and re-enactments, for the time being in force), if any, consent of the members of the Company be and is hereby accorded to make an application to the Registrar of Companies, for removal of the name of [●] [CIN: [●]] (“the Company”) from the Register of Companies maintained by the Registrar of Companies, [●].
RESOLVED FURTHER THAT Mr. [●] [DIN: [●]], Director of the Company be and is/are hereby authorised to make an application and to sign and file requisite documents including but not limited to affidavit (s), indemnity bond(s) and statement of accounts as required under the provisions of Section 248 (2) of the Companies Act, 2013 and Companies (Removal of Names of Companies from the Register of Companies) Rules, 2016;
RESOLVED FURTHER THAT Mr. [●] [DIN: [●]] and/or Mr. [●] [DIN: [●]] Directors of the Company, be and is hereby severally authorised to sign and file the requisite e-form along with such other documents and to do all such acts and deeds as may be required under the Companies Act, 2013 to give effect to the above resolution.”