Format of Affidavit for Loss of Share Certificates Board Resolution Format For Opening Bank Account THE PAYMENT OF WAGES (AMENDMENT) BILL, 2016 Ordinary Resolution For Appointment of Auditor to Fill Casual Vacancy Board Resolution For Appointment of Auditor to Fill Casual Vacancy Board Resolution For Appointment of Director in Casual Vacancy Taxation and Investment Regime for Pradhan Mantri Garib Kalyan Yojana Rules, 2016 Pradhan Mantri Garib Kalyan Deposit Scheme, 2016 NCLT (Procedure For Reduction of Share Capital of Company) Rules, 2016 Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 Board Resolution For Obtaining The Status of Dormant Company Board Resolution For Conversion of Company Into LLP Previous 1 … 17 18 19 20 21 22 23 … 42 BOARD RESOLUTIONS Draft Board Resolution for Appointment of KMP Draft Board Resolution for Appointment of Independent Director Draft Board Resolution For Approval of Financial Statements Draft Board Resolution to Take Note of Declaration of Independence Draft Board Resolution for Disclosure of Interest by Directors Draft Board Resolution for Approval of AGM Notice Previous 1 … 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
