Procedure For Cancellation or Surrender or Deactivation of DIN Companies (Incorporation) Fifth Amendment Rules, 2016 Procedure For Striking off Name of The Company Board Resolution For Striking off Name of Company From Register of Company Companies (Removal of Names of Companies from the Register of Companies) Rules, 2016 Chairman of Board Meeting Under Companies Act 2013 Quorum For Board Meeting Under Companies Act 2013 Length of Notice of Board Meetings Under Companies Act 2013 Provisions Relating to Minimum Number of Board Meetings to be held Under Companies Act 2013 Format of Employment Agreement Procedure For Appointment of Cost Auditor Procedure for Special Notice Under Companies Act 2013 Previous 1 … 14 15 16 17 18 19 20 … 42 BOARD RESOLUTIONS Draft Board Resolution for Appointment of CFO of Holding Company in its Subsidiary Company Draft Board Resolution for Appointment of Company Secretary of Holding Company in its Subsidiary Company Draft Board Resolution for Increase In Remuneration of Managing Director Draft Board Resolution for appointment of Whole Time Director Draft Board Resolution for Amalgamation of Companies Draft Board Resolution for Voluntary Winding Up Previous 1 … 11 12 13 14 15 16 17 … 25 PROCEDURES Procedure For Formation of LLP Procedure for Issue of Bonus Shares Procedure For Obtaining Status of an Active Company by a Dormant Company Procedure for obtaining status of dormant company Procedure For Removal of Auditor Before Expiry of His Term Procedure For Passing Resolution Through Postal Ballot Previous 1 … 13 14 15 16 17 18 19
