Next due
All due dates
20 OCTGSTR-3B · Summary return · Sep 2026in 2 days
21 OCTTax Audit Report · Form 3CA/3CB · AY 2026-27 · extended from 30 Sepin 3 days
30 OCTAOC-4 · Financial statements · FY 2025-26in 12 days
7 NOVTDS / TCS deposit · Deducted in Oct 2026in 20 days
11 NOVGSTR-1 · Outward supplies · Oct 2026in 24 days
15 NOVPF & ESI · Contributions · Oct 2026in 28 days
21 NOVITR filing · Audit cases · AY 2026-27 · extended from 31 Octin 34 days
29 NOVMGT-7 / 7A · Annual return · FY 2025-26in 42 days
Board Resolution · Intellectual Property
Authorising patent filing
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 the consent of the Board be and is hereby accorded to file a [provisional/complete] patent application in respect of the invention titled '[title]' before the Indian Patent Office under the Patents Act, 1970 in the name of [Company Name].
RESOLVED FURTHER THAT [Director Name] / [Authorised Person] be authorised to sign and file the patent application forms, execute the Power of Attorney (Form 26) in favour of the patent agent, and to take all steps necessary to prosecute the application to grant."
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.
Related resolutions
Need a custom board resolution drafted?
Our Company Secretary team drafts, reviews, and files all board/special resolutions with MCA.
Book a Consultation →