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A.M Libas Fashion GST Authorization Resolution

A.M Libas Fashion Private Limited's Board of Directors passed a resolution on March 29, 2025, appointing Mr. Tasleem Moinuddin Waghoo and Ms. Moinuddin Siraj Ali Waghoo as Authorized Signatories for GST registration and related actions. They are authorized to represent the company in all GST matters and make necessary alterations to documents. Additionally, Mr. Jinang Dineshkumar Shah is appointed as an Authorized Representative for similar GST-related responsibilities.

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16 views2 pages

A.M Libas Fashion GST Authorization Resolution

A.M Libas Fashion Private Limited's Board of Directors passed a resolution on March 29, 2025, appointing Mr. Tasleem Moinuddin Waghoo and Ms. Moinuddin Siraj Ali Waghoo as Authorized Signatories for GST registration and related actions. They are authorized to represent the company in all GST matters and make necessary alterations to documents. Additionally, Mr. Jinang Dineshkumar Shah is appointed as an Authorized Representative for similar GST-related responsibilities.

Uploaded by

sameer sara
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd

A.

M LIBAS FASHION PRIVATE LIMITED


CIN: U74101MH2025PTC443352
ADDRESS: SHOP-211, KHERWADI ROAD, BANDRA EAST,
MUMBAI, MAHARASHTRA–400051 INDIA
MOBILE NO: 9800800525 Mail Id:
[Link]@[Link]

CERTIFIED TRUE COPY OF RESOLUTION PASSED AT THE MEETING


OF BOARD OF DIRECTOR OF THE COMPANY A.M LIBAS FASHION
PRIVATE LIMITED HELD ON SATURDAY, MARCH 29 TH, 2025 AT THE
REGISTERED OFFICE OF THE COMPANY SITUATED AT SHOP-211,
KHERWADI ROAD, BANDRA EAST, MUMBAI, MAHARASHTRA–
400051 INDIA AT 11.00 AM.
------------------------------------------------------------------------------------------
----------------------
“RESOLVED THAT the Directors of the company do hereby appoint MR.
TASLEEM MOINUDDIN WAGHOO (DIN: 11010543) and MS.
MOINUDDIN SIRAJ ALI WAGHOO (DIN: 11010544) director of the
company as Authorized Signatory for registration of the Company on the
Goods and Service Tax (GST) System Portal and to sign and submit
various document 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 MR. TASLEEM MOINUDDIN WAGHOO


(DIN: 11010543) and MS. MOINUDDIN SIRAJ ALI WAGHOO (DIN:
11010544) director of the company be and is hereby authorized to
represent the Company and to take necessary actions on all goods 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 under GST and also to make any
alterations, additions, corrections, to the documents, papers, forms, etc.,
filed with other Government authorities as and when required.”
“FURTHER RESOLVED THAT MR. JINANG DINESHKUMAR SHAH
(241800001538GPK), Practicing Company Secretary, is hereby
authorized to act as an Authorized Representative of the Company and is
hereby authorized to represent the Company and to take necessary
actions on all goods 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 under GST and also
to make any alterations, additions, corrections, to the documents, papers,
forms, etc., filed with other Government authorities as and when
required”

“FURTHER RESOLVED MR. TASLEEM MOINUDDIN WAGHOO (DIN:


11010543) and MS. MOINUDDIN SIRAJ ALI WAGHOO (DIN:
11010544) director 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//


A.M LIBAS FASHION PRIVATE LIMITED

TASLEEM MOINUDDIN WAGHOO MOINUDDIN SIRAJ ALI WAGHOO


DIRECTOR DIRECTOR
(DIN: 11010543) (DIN: 11010544)

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