Appointment of Directors under Companies Act 2006 Executive and Non Executive Directors under Companies Act 2006 Procedure for Acceptance of Deposits Procedure for Appointment of Auditor in Government Company Income Tax Implications on Deposition Rs 500 and Rs 1000 Notes in Bank Account Board Resolution for Convening AGM Board Resolution for Convening EGM Board Resolution for Convening EGM Board Resolution for Sale of Forfeited Shares Board Resolution For Call on Shares Board Resolution for Exercise of Lien on Shares Board Resolution for Provision for Doubtful Debts Previous 1 … 23 24 25 26 27 28 29 … 42 BOARD RESOLUTIONS Draft Board Resolution For Condonation of Delay Draft Board Resolution for Payment of Sitting Fees Draft Board Resolution For Issue of Duplicate Share Certificate Draft Board Resolution for Allotment of Shares for Cash Draft Board Resolution for Increase of authorized share capital Draft Board Resolution for Transmission of Shares Previous 1 … 16 17 18 19 20 21 22 … 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
