POWER OF ATTORNEY FOR INCORPORATION OF A COMPANY[CD1] 

POWER OF ATTORNEY FOR INCORPORATION OF A COMPANY

 

 

 

I, the undersigned promoter of M/S ……………………………. Private Limited (under incorporation), do hereby……………authorize Mr.……representative of, having their office at……………………to do the following:

 

1.   To carry out necessary corrections, amendments, changes, additions, alterations, deletions and such other work as may be necessary, in the Memorandum of Association and Articles of Association and other papers/documents filed or to be filed before the Registrar of Companies, New Delhi for the incorporation of the above Company.

 

2.   To make changes amendments, corrections, additions, deletions and alterations in the subscription clause of the Memorandum of Association and Articles of Association of the above.

 

3.   To collect any certificate that the Registrar of Companies may issue.

 

4.   To give any declaration/statement for and on my behalf in respect of the aforesaid.

 

5.   I further agree to ratify and confirm all their acts and deeds.

 

 

Dated:

Place:

Address:  

Attested signatures of power of attorney holders:

 

 

 

 

WITNESS:

 

1……………………….

2…………………….

 

 [CD1]POWER OF ATTORNEY FOR INCORPORATION OF A COMPANY