BOARD RESOLUTIONS Sample Board Resolution Template Board Resolution To Approve Loan Application Board Resolution For Formation of Share Transfer Committee Board Resolution To File Case Under Section 138 of Negotiable Instruments Act Board Resolution For Execution of Indemnity Bond E-Book on Draft Resolutions and Procedures Under Companies Act 2013 1 2 3 4 … 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 RECENT POST Deed of Corporate Guarantee For Securing Repayment of Loan Checklist For Compliance Under The Minimum Wages Act, 1948 Checklist For Compliance Under The Minimum Wages Act, 1948 Checklist For Compliance The Payment of Wages Act, 1936 Checklist For Compliances of Provisions of The Contract Labour (Regulation and Abolition) Act, 1970 Checklist For Verification of Compliance of The Employees’ Provident Fund and Miscellaneous Provisions Act, 1952 Compliance of Corporate Social Responsibility (CSR) Provisions under Companies Act, 2013 Process of Secretarial Audit Under Section 204 of the Companies Act 2013 Format of Will by a Hindu in Favour of Family Format of Will in Favour Of Minor Son Draft Format of Leave and License Agreement Sample Format of Hypothecation Agreement to Secure Loan Previous 1 2 3 4 5 6 7 8 … 42
