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Board Resolution · Winding Up & Misc
Shifting of financial year
A ready-to-use board resolution draft under the Companies Act 2013. Fill in your company name, date, CIN and figures, then copy or download.
[Company Name] · CIN: [____]
Certified extract of the resolution passed at the meeting of the Board of Directors held on [Date] at [Registered Office]:
"RESOLVED THAT subject to the approval of the National Company Law Tribunal, an application be made under Section 2(41) of the Companies Act, 2013 to change the financial year of the Company from [current period] to [new period] (i.e., ending on [date]).
RESOLVED FURTHER THAT [Director Name] / the Company Secretary be authorised to file the application in Form NCLT-1 / RD-1 (as applicable), and on approval to give effect to the change and intimate the Registrar of Companies."
For [Company Name]
[Director Name], Director (DIN: [____])
[Director Name], Director (DIN: [____])
This is a general template for reference only. Have it reviewed by a qualified Company Secretary / lawyer and adapt to your company's Articles before use.
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