Single format · FV05-B3-1

Board resolution and authorisation letter appointing an authorised signatory

A single format from the The Application, REG-01, Aadhaar Authentication and the Document Pack pack. s.25 · Rule 8 · Rule 19.

Length
2 pages
Blanks to fill
22
Files
Word and PDF
Law stated to
13 September 2026

What it covers

  1. 1Board resolution and authorisation letter appointing an authorised signatorys.25 · Rule 8 · Rule 1922 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

On the letterhead of the company — certified true copy of the resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF [NAME OF THE COMPANY] HELD ON [Date of the Board meeting] AT [Time of the Board meeting] AT [REGISTERED OFFICE / PLACE]

“RESOLVED THAT the Company do apply for registration under the Central Goods and Services Tax Act, 2017 and the [State] Goods and Services Tax Act, 2017 in the State of [State] in respect of its principal place of business at [full address] and its additional place(s) of business at [full address(es)].

10 more paragraphs and tables follow in the full format.

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