BOARD RESOLUTIONS Board Resolution For Appointment of Auditor to Fill Casual Vacancy Board Resolution For Appointment of Director in Casual Vacancy Board Resolution For Obtaining The Status of Dormant Company Board Resolution For Conversion of Company Into LLP Board Resolution For Borrowing Money Board Resolution to Take Note of Disqualification of Directors Previous 1 … 3 4 5 6 7 8 9 … 25 PROCEDURES Procedure For Transfer of Unpaid or Unclaimed Dividend to The Investor Education and Protection Fund Procedure For Declaration and Payment of Final Dividend Procedure For Preparation of Directors Report Procedure For Finalisation of Accounts Procedure for Appointment of Auditor other than Retiring Auditor Procedure For Appointment of Auditor under Companies Act 2013 Previous 1 2 3 4 5 … 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
