BOARD RESOLUTIONS Draft Board Resolution for Modification of Charge Draft Board Resolution For Grant of General Power of Attorney Draft Board Resolution for Satisfaction of Charge Draft Board Resolution for Creation of Charge Draft Board Resolution for Authorization for Signing and Filing of E-forms Draft Board Resolution for Extension of time for holding AGM Previous 1 … 17 18 19 20 21 22 23 … 25 PROCEDURES Procedure For Conversion of Private Company Into OPC Procedure For Issue of Sweat Equity Shares Stepwise Procedure for Transfer of Shares Procedure For Conversion of Public Company into Private Company Procedure For Giving Loan to Directors Procedure For Obtaining Loan From Directors Previous 1 … 8 9 10 11 12 13 14 … 19 RECENT POST Criteria For Listing of Matters Before National Company Law Tribunal (NCLT) Draft Board Resolution for Extension of time for holding AGM DRAFT HOUSE RENT AGREEMENT 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 Resolution for Appointment of Statutory Auditor under Companies Act 2013 Corporate Social Responsibility as per Section 135 of Companies Act 2013 Procedure for Holding Board Meeting Through Video Conferencing Under Companies Act, 2013 Guidance Note on Professional Misconduct For Company Secretary Previous 1 … 35 36 37 38 39 40 41 42
