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 Board Resolution For Opening Demat Account Board Resolution For Approval of Annual Budget Board Resolution to Take Keyman Insurance Policy Board Resolution Format For Internet Banking Board Resolution For Entering Into Agreement Board Resolution Format For Opening Bank Account Previous 1 2 3 4 5 6 7 8 … 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
