Board Resolution Format for New GST Registration / Migration

EXTRACTS OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY M/s. ________________ HELD ON_________________, AT 11.00 A.M. AT THE REGISTERED OFFICE OF THE COMPANY 

 “RESOLVED THAT the Board do here­by appoint Shri________________, Direc­tor  of the com­pa­ny as Autho­rised Sig­na­to­ry for enrol­ment of the Com­pa­ny on the Goods and Ser­vice Tax (GST) Sys­tem Por­tal and to sign and sub­mit var­i­ous doc­u­ment elec­tron­i­cal­ly and/or phys­i­cal­ly and to make appli­ca­tions, com­mu­ni­ca­tions, rep­re­sen­ta­tions, mod­i­fi­ca­tions or alter­ations on behalf of the Com­pa­ny before the Cen­tral GST and/or the con­cerned State GST author­i­ties as and when required.”

 

FURTHER RESOLVED THAT Shri  _______________, Direc­tor of the com­pa­ny be and is here­by autho­rized to rep­re­sent the Com­pa­ny and to take nec­es­sary actions on all goods and ser­vice tax relat­ed issues includ­ing but not lim­it­ed to pre­sent­ing documents/records etc., on behalf of the Com­pa­ny liais­ing /representing for reg­is­tra­tion of the Com­pa­ny and also to make any alter­ations, addi­tions, cor­rec­tions, to the doc­u­ments, papers, forms, etc., filed with tax author­i­ties as and when required.

 

FURTHER RESOLVED THAT Shri______________, Direc­tor of the com­pa­ny be and is here­by autho­rized on behalf of the com­pa­ny to sign the returns, doc­u­ments, let­ters, cor­re­spon­dences etc. Ant to rep­re­sent on behalf of the com­pa­ny, for assess­ments, appeals or oth­er­wise before the goods and ser­vice tax author­i­ties as and when required.

 

CERTIFIED TO BE TRUE COPY

For ­­­­­­­­­­­­­­­­­­­­____________Pri­vate Limited

 

Direc­tor

DIN NO :
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