SUBMISSION OF APPLICATION TO CENTRAL GOVERNMENT TO NOTIFY COMPANY AS NIDHI COMPANY U/S 406 OF THE COMPANIES ACT, 2013

Board Resolution

RESOLVED THAT an application under section 406 of the Companies Act, 2013 be made to Central Government for obtaining declaration as a Nidhi company.

RESOLVED FURTHER that Mr. …………… be and is hereby authorized to sign and submit the application to the Central Government , furnish all informations and explanations which may be necessary and to comply with all other formalities in this regard.