Procedure For Appointment of Whole Time Director Board Resolution For Opening Bank Account For Share Application Money Special Notice For Removal of Director Procedure For Removal of Director Before Expiry of His Term Section 168 of Companies Act 2013 – Resignation of Director Draft Agreement For Appointment of Distributor Draft Agreement for Appointment of Sole Selling Agent Draft Agreement for Appointment of CFO Section 8 of Companies Act 2013 – Formation of Companies with Charitable Objects, etc. Draft Agreement For Appointment of Company Secretary Section 14 of Companies Act 2013 – Alteration of Articles Board Resolution For Approval of Preliminary Expenses Previous 1 … 15 16 17 18 19 20 21 … 42 BOARD RESOLUTIONS Draft Board Resolution for Modification of Charge Draft Board Resolution For Grant of General Power of Attorney Draft Board Resolution for Satisfaction of Charge Draft Board Resolution for Creation of Charge Draft Board Resolution for Authorization for Signing and Filing of E-forms Draft Board Resolution for Extension of time for holding AGM Previous 1 … 17 18 19 20 21 22 23 … 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
