Companies (Incorporation) fourth Amendment Rules, 2016 Simplified Proforma for Incorporating Company Electronically (SPICe) Stepwise Procedure For Appointment of Managing Director Draft Board Resolution for Keeping Registers at a Place Other Than Registered Office Draft Board Resolution for Conversion of Private Limited Company into OPC Draft Board Resolution for Removal of Auditor Before Expiry of His Term Draft Board Resolution for Approval of Self Prospectus Draft Board Resolutions Under Companies Act 2013 Special Resolution for Buy Back of Shares Draft Board Resolution for Rejection of Transfer of Shares Draft Board Resolution For Appointment of Bankers to the Issue Draft Board Resolution For Approval of Prospectus Previous 1 … 26 27 28 29 30 31 32 … 42 BOARD RESOLUTIONS Draft Board Resolution for Declaration of Interim Dividend Draft Board Resolution For Adoption of Common Seal Draft Board Resolution For Change in Authorised Signatory for Bank Account Draft Board Resolution For Operation of Bank Account Draft Board Resolution For Calling AGM at Shorter Notice Draft Board Resolution for Approval of Notice of EGM Previous 1 … 10 11 12 13 14 15 16 … 25 PROCEDURES Stepwise Procedure For Alteration of Articles Under Section 14 of Companies Act 2013 Stepwise Procedure For Change in The Name of Company Guide To Incorporate a New Company In India Previous 1 … 16 17 18 19
