[on the letterhead of the company]

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF

DIRECTORS OF M/S ____________ [Name of company] IN THE MEETING HELD ON
________ [Day of meeting], THE _________ [Date of meeting] DAY OF _____________
[Month of meeting], 20__ AT 11:00 A.M. AT _______________ [Place of meeting]

Grant of No-Objection Certificate for use of premises

“RESOLVED THAT the consent of the Board of Directors be and is hereby accorded
for grant of no-objection to the use of Company’s premises situated at
____________________________, as the registered office address by the proposed new
Company with the name “__________________” as approved by the Registrar of
Companies.

RESOLVED FURTHER THAT any of the Director of the Company be and are hereby
authorized to issue “No-Objection Certificate” to the stated proposed new
Company.”

For and on behalf of

____________________________

Name
Director
DIN:
Address:
 [on the letterhead of the company]

NO OBJECTION CERTIFICATE

I, _________________, Director of __________________, a private limited company duly incorporated

under the Companies Act, ___________ and having its registered office at
_______________________________________ do hereby solemnly affirm and declare as under:-

(1) That I am duly authorised to sign this No-Objection Certificate vide Board
Resolution passed by the Company.

(2) That Company is the legal owner and in possession of property bearing
_____________________________________.

(3) That the Company has no objection if the registered office of the Company
“_______________________________”(hereinafter referred to as the “Client Company”)
shall be situated at the above said premises.

(4) That the Company shall also have no objection for the use of above stated address
by the above stated Client Company for obtaining various local registrations as per
the Indian Regulations including but not limited to the following required for the
purpose thereof:

a. Shop and Establishment Act

b. Goods and Services Tax Act
c. Permanent Account Number and Tax Deduction and Collection Account Number
d. Registration under Indian Companies Act
e. Professional Tax Regulations

We shall bear no responsibility on the part of the Client Company for any acts/ deeds/
arrangements done by the Client Company with any other third party. Any defaults
towards all statutory and/or other compliance under Indian laws and/or the local
regulations are the sole responsibility of the Client Company.

For and on behalf of

____________________________

Name
Director
DIN:
Address: