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 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
