NOC FOR REGISTERED OFFICE IN THE FORM OF RESOLUTION

Needs to be printed on the letterhead of the entity giving NOC

 

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE DIRECTORS / DESIGNATED PARTNERS / PARTNERS  OF ________________________ AT MEETING HELD AT _______________________________________________________________________________________- 560001 ON  ______________DAY THE _____^TH DAY OF __________, 20_____________.

ISSUE OF NOC FOR USE PREMISES AS REGISTERED OFFICE BY ANOTHER LLP / PRIVATE LIMITED COMPANY

 

“RESOLVED THAT consent of the directors / designated partners / partners be and hereby accorded for having no objection in case M/s. _____________________________, a Limited Liability Partnership / Private Limited Company proposed to be incorporated, uses the premises situated at _____________________________________________________________________________________________- 560001as its registered office.

 

RESOLVED FURTHER THAT a no objection certificate be issued for the new entity proposed to be incorporated in the name and style of M/s.  _______________________________________ for using the premises as mentioned above.

 

RESOLVED FURTHER THAT partner of the firm be and hereby authorised to do such acts, deeds and things necessary to give effect to the above resolution and to issue NOC.”

 

 

 

 

 

//CERTIFIED TRUE COPY//

For ___________________________________________________

 

 

 

 

Director / Designated Partner / Partner

Name:__________________________________

DIN:________________________________