Board Resolution for Change in GST Address - Draft

Extracts of the minutes of the ……….. (no. of meeting) meeting of the board of the directors of ………………………. PRIVATE LIMITED (the Company) held on ………(DAY), ……………….. (Date) at …….. (Time) at the registered of the Company at ………………………………………. 

Board Resolution for Change in GST Address

“RESOLVED THAT pursuant to the applicable provisions of GST Act, 2017 and other applicable rules and regulations as amended from time to time, the consent of the Board of Directors of the Company be and is hereby accorded to make necessary amendment in the core field with respect to the change of address from ………………… to …………………… against GSTIN ……………………. at GST Portal.

RESOLVED THAT the Board do hereby appoint Shri …………….. (DIN …………), being the Directors of the company as Authorised Signatory for enrolment of the Company on the Goods and Service Tax (GST) System Portal and to sign and submit the necessary returns / documets electronically and/or physically and to make applications, communications, representations, modifications or alterations on behalf of the Company before the Central GST and/or the concerned State GST authorities as and when required.”

FURTHER RESOLVED THAT Shri …………… (DIN ………….), being the Directors of the company be and is hereby authorized to represent the Company and to take necessary actions on all good s and service tax related issues including but not limited to presenting documents/records etc., on behalf of the Company liaising / representing  for  registration of the Company and also to make any alterations, additions,  corrections,   to the  documents, papers,  forms, etc.,  filed with  service  tax  authorities as and  when required.

FURTHER RESOLVED THAT Shri ……………..  (DIN …………..), being the Directors of the company be and is hereby authorized on behalf of the Company to sign the returns, documents, letters, correspondences etc. and to represent on behalf of the Company, for assessments, appeals or otherwise before the goods and service tax authorities as and when required.

Certified True Copy 

For ……………………………..

 

(Sign) ____________

Name:

(DIN)

(Address)

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