Standard Letters and Certificates
7 ready-to-use formats: Certified true copy of a Board resolution; Certificate of incumbency; No-objection certificate, use of premises as registered office; Board resolution, opening a bank account and signing mandate; and more.
- 8 pages
- 135
- Word and PDF
- 12 September 2026
The 7 formats inside
- 1Certified true copy of a Board resolutionextract from the minutesOn its own₹149
- 2Certificate of incumbencyno statutory basis, certify only what the records showOn its own₹149
- 3No-objection certificate, use of premises as registered officefiled with INC-22 / SPICe+On its own₹149
- 4Board resolution, opening a bank account and signing mandates.179(3)(d) and (e), no MGT-14 for a private companyOn its own₹149
- 5Board resolution, authority to represent the Company before an authoritys.179(3); authorised representativeOn its own₹149
- 6Letter to the client, transmittal of forms filed, with SRNssend on the day of filingOn its own₹149
- 7Letter to the client, request for signature on e-formswhat the signatory is certifyingOn its own₹149
Read the opening
The first part of “Certified true copy of a Board resolution”, as it downloads. Blanks are highlighted.
On the letterhead of the Company
[NAME OF THE COMPANY]
CIN: [Company's CIN]
Registered Office: [full address]
Certified true copy of the resolution passed at the meeting of the Board of Directors of the Company held on [Date of the board meeting] at [Time of the board meeting] at [place / through video conferencing]