NEW INCOME TAX CALCULATOR IN EXCEL AND OLD INCOME TAX CALCULATOR A.Y 2020-21

FORMAT OF BOARD RESOLUTION FOR AUDITOR APPOINTMENT

CERTIFIED COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE MEMBERS OF M/S …………………………………………. LIMITED  HELD ON MONDAY , 06TH DAY OF April , 2020 AT 11.30 AM AT THE REGISTERED OFFICE OF THE COMPANY

“RESOLVED THAT pursuant to the provisions of section 152 of the Companies Act,2013 the ………………………….. (DIN NO. …………………..), be and is hereby appointed as Director of the Company w.e.f. 06/04/2020. ”

“RESOLVED THAT pursuant to the provisionsof section 168 of the companies Act 2013  the Resignation Letter as received from ……………………. (DIN NO. ………………),Director of the company who has resigned from Directorship, be and is hereby accepted w.e.f. 06/04/2020. ”

“RESOLVED THAT the Board of Directors of the company be and is hereby authorized to file therequisite form no. DIR -12 with the Registrar of Companies, U.P. Kanpur and to take all the necessary steps in this regard.”                                

For …………………………………………………..

                                                                        (…………………………..)

                                                                                       “DIRECTOR”

FORMAT OF RESIGNATION LETTER OF DIRECTOR IN WORD

DATE :01/04/2020

To,

THE BOARD OF DIRECTORS OF

 …………………………………………

REGD OFF. ………………………………….

Sub : RESIGNATION FROM THE POST OF DIRECTOR

Due to my pre-occupation and other reasons, I hereby tendered my resignation from the office of Directorship of the Company. Kindly acknowledge the same and file the required documents with the Registrar of Companies, U.P. Kanpur.

                                                                                                                    DIN –  ……………………………

FORMAT DIR-4 (DIN ALLOTMENT) IN WORD

Form DIR-4

Verification of applicant for application for DIN

[Pursuant to section 153 and rule 9(3)(a)(iv) of Companies (Appointment and Qualification of Directors) Rules, 2014]

I ……………………………… , S/O of ……………………………… , born on ……………, resident ………………………..  hereby confirm and verify that the particulars given in the Form DIR-3 are true and also are in agreement with the documents being attached to the Form DIR-3.

I hereby confirm and declare that

  1. The photograph and documents being attached to the Form DIR-3 belong to me. I further confirm that all required documents have been duly certified by the respective government authority and are being attached to the Form DIR-3, and
  • I am not restrained, disqualified, removed of, for being appointed as director of a company under the provisions of the Companies Act, 2013 including sections 164 and 169, and
  • I have not been declared as proclaimed offender by any Economic Offence Court or Judicial Magistrate Court or High Court or any other Court, and
  • I have not been already allotted a Director Identification Number (DIN) under section 154 of the Companies Act, 2013, and
  • I shall be liable under section 448 of the Act and under the relevant provisions of the Indian Penal Code, 1860 and any other law as applicable, if any statement in this application is found to be false or any material fact is found to have been omitted.

(………………………….)