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Showing contexts for: import export code in Cc No.345/19 Cbi vs . Ravinder Kumar Joshi And Ors. Page 1 on 8 June, 2023Matching Fragments
i) Copy of Memorandum and Articles of Association ;
ii) Certificate of incorporation ;
iii) Certificate of commencement of business/registration Certificate ; and
iv) Certificate copy of a resolution board of Directors regulating conduct of such account (as per proforma given in his form).
61.The aforesaid current Account Opening Form is accompanied by memorandum of article of association, copy of certificate incorporation (Ex. PW-11/3) (colly.) the Minutes of Meeting dated 15.11.2004 of Board of Directors authorizing A-2 C.K Dubey and A-3 T.K.Tikoo to sign the cheque and other document on behalf of company, and Form-32. The aforesaid Account Opening Form is also accompanied by copy of CC No.345/19 CBI Vs. Ravinder Kumar Joshi and Ors. Page 49 certificate of Importer Exporter Code (IEC) dated 27.01.2004 issued by Director General, Foreign Trade, Ministry of Commerce, Government of India. In addition to aforesaid documents, following documents were also submitted :-