Procedure for Appointment of Alternate Director Postal Ballot Procedure under Companies Act 2013 Procedure for Shifting of Registered Office From One State to Another Procedure for Shifting of Registered Office From One State to Another Procedure for Shifting of Registered Office From One City to Another Loans to Directors under Companies Act 2006 General Meetings Under Companies Act 2006 Statutory Registers under Companies Act 2006 Appointment of Auditors under Companies Act 2006 Resignation of Director under Companies Act 2006 Removal of Director by Members under Companies Act 2006 Eligibility to act as a Director under Companies Act 2006 Previous 1 … 22 23 24 25 26 27 28 … 42 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 Stepwise Procedure For Appointment of Managing Director Procedures under Companies Act 2013 Procedure for Holding Board Meeting Through Video Conferencing Under Companies Act, 2013 Stepwise Procedure to Increase Authorised Share Capital under Section 61 Fast Track Incorporation of Company through INC-29 under Companies Act 2013 Stepwise Procedure For Alteration of Object Clause Under Section 13 of Companies Act 2013 Previous 1 … 15 16 17 18 19
