Procedure for obtaining status of dormant company Procedure For Removal of Auditor Before Expiry of His Term Procedure For Passing Resolution Through Postal Ballot Procedure for Reappointment of Retiring Director Procedure for Appointment of Director in General Meeting Procedure For Appointment of Company Secretary Procedure For Appointment of Nominee Director Procedure For Appointment of Additional Director Procedure For Allotment of Shares on Right Basis Draft Board Resolution for Approval of Lease Agreement Draft Board Resolution for Hypothecation of Movable Assets Companies (Management and Administration) Amendment Rules, 2016 Previous 1 … 25 26 27 28 29 30 31 … 42 BOARD RESOLUTIONS Draft Board Resolution for Alteration of Articles Under Companies Act 2013 Draft Board Resolution for Appointment of CFO Draft Board Resolution for Appointment of CEO Draft Board Resolution for Appointment of Company Secretary Board Resolution for writing off Fixed Assets Board Resolution for writing off Bad Debts Previous 1 … 19 20 21 22 23 24 25 PROCEDURES Procedure For Striking off Name of The Company Procedure For Appointment of Cost Auditor Procedure for Special Notice Under Companies Act 2013 Procedure For Appointment of Whole Time Director Procedure For Removal of Director Before Expiry of His Term Procedure For Online Payment of Stamp Duty on Transfer of Shares Previous 1 … 6 7 8 9 10 11 12 … 19
