List of Exemptions For Section 8 Company Under Companies Act, 2013 Compliances For Small Companies under the Companies Act, 2013 Compliances For One Person Company (OPC) under the Companies Act, 2013 Statutory Compliance For Limited Liability Partnership (LLP) Annual Compliances For Private Limited Company Under Companies Act 2013 Draft Agreement For Appointment of Super Stockist Special Resolution for Reappointment of Independent Director E-Book on GST Issued By ICAI Free PDF Download E-Book on Draft Resolutions and Procedures Under Companies Act 2013 Draft Board Resolution For Tender Participation Board Resolution For Appointment of Arbitrator Draft Resolution For Alteration of Capital Clause of MOA Previous 1 … 4 5 6 7 8 9 10 … 42 BOARD RESOLUTIONS Draft Board Resolution for Hypothecation of Movable Assets 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 Previous 1 … 7 8 9 10 11 12 13 … 25 PROCEDURES Procedure For Holding Extraordinary General Meeting (EGM) Procedure to seek extension of time for holding AGM Procedure For Passing of Resolution by Circulation Procedure For Conducting Board Meetings as Per SS-1 Procedure for Changes In Personal Particulars of Director Procedure For Cancellation or Surrender or Deactivation of DIN Previous 1 … 5 6 7 8 9 10 11 … 19