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Board Resolution · Winding Up & Misc
Voluntary striking off (STK-2)
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. Special Resolution — file MGT-14 with ROC within 30 days.
[Company Name] · CIN: [____]
Certified extract of the resolution passed at the meeting of the Board of Directors held on [Date] at [Registered Office]:
"WHEREAS the Company has no assets and liabilities and has not carried on any business since [date].
RESOLVED THAT subject to the approval of the members by special resolution, an application be made under Section 248(2) of the Companies Act, 2013 for striking off the name of [Company Name] from the Register of Companies.
RESOLVED FURTHER THAT [Director Name] / the Company Secretary be authorised to file Form STK-2 with the Registrar of Companies along with Form MGT-14 for the special resolution, the affidavit (STK-4), indemnity bond (STK-3) and statement of accounts, and to do all acts necessary in this regard."
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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