Procedure for Appointment of Alternate Director Postal Ballot Procedure under Companies Act 2013 Procedure for Shifting of Registered Office From One State to Another Procedure for Shifting of Registered Office From One State to Another Procedure for Shifting of Registered Office From One City to Another Loans to Directors under Companies Act 2006 General Meetings Under Companies Act 2006 Statutory Registers under Companies Act 2006 Appointment of Auditors under Companies Act 2006 Resignation of Director under Companies Act 2006 Removal of Director by Members under Companies Act 2006 Eligibility to act as a Director under Companies Act 2006 Previous 1 … 22 23 24 25 26 27 28 … 42 BOARD RESOLUTIONS Draft Board Resolution for Approval of Board’s Report Draft Board Resolution for appointment of Alternate Director Draft Board Resolution for appointment of Nominee Director DRAFT BOARD RESOLUTION FOR AVAILING OF CORPORATE INTERNET BANKING DRAFT BOARD RESOLUTION FOR OPENING CURRENT BANK ACCOUNT Draft Board Resolution for Constitution of Nomination and Remuneration Committee Previous 1 … 21 22 23 24 25 PROCEDURES Procedure for Conversion of Private Company Into Public Company Procedure For Satisfaction of Charge Procedure for Creation of Charge Procedure for Conversion of Private Company Into LLP Procedure for Transfer of Shares Procedure for Transfer of Shares Previous 1 … 9 10 11 12 13 14 15 … 19
