Stepwise Procedure for Appointment of Auditor Revised Procedure For Obtaining DIN Procedure for Buyback of Shares Procedure for Reduction of Share Capital Stepwise Procedure for Private Placement of Shares Procedure For Formation of LLP Resolution for Appointment of Small Shareholder Director Resolution For Acceptance of Deposits From Members or Public Board Resolution for Maintenance of Statutory Registers and Records in Electronic Form Board Resolution for Appointment of Cost Auditor Procedure for Issue of Bonus Shares Procedure For Obtaining Status of an Active Company by a Dormant Company Previous 1 … 24 25 26 27 28 29 30 … 42 BOARD RESOLUTIONS Draft Board Resolution for Vacation of office of Alternate Director Draft Board Resolution for Appointment of Corporate Representative to Attend General Meeting Draft Board Resolution for Transfer of Shares Draft Board Resolution for Resignation of Director Draft Board Resolution for Appointment of First Auditor DRAFT BOARD RESOLUTION FOR ALTERATION IN OBJECT CLAUSE Previous 1 … 18 19 20 21 22 23 24 25 PROCEDURES Procedure for Transfer of Shares in Private Limited Company Procedure For Transfer of Shares in Public Company Procedure For Incorporation of OPC Procedure For Incorporation of Section 8 Company Procedure for Conversion Into Section 8 Company Procedure For Conversion of OPC Into Private or Public Company Previous 1 … 7 8 9 10 11 12 13 … 19