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The Tax PublishersBoard Resolutionas as to Defunct Company A. Board Meeting Resolutions Board resolution for declaring the company as defunct companyRESOLVED that an application under section 560 of the Companies Act, 1956, be made to the Registrar of Companies for seeking declaration of the company as a defunct company and striking off its name from the Registrar of Companies and that Mr. AB director of the company be and is hereby authorised to affix digital signature in e-Form 61, file the application and comply with the necessary formalities.
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