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 Hypothecation of Movable Assets Draft Board Resolution for Keeping Registers at a Place Other Than Registered Office Draft Board Resolution for Conversion of Private Limited Company into OPC Draft Board Resolution for Removal of Auditor Before Expiry of His Term Draft Board Resolution for Approval of Self Prospectus Draft Board Resolutions Under Companies Act 2013 Previous 1 … 7 8 9 10 11 12 13 … 25 PROCEDURES Procedure for Redemption of Preference Shares Procedure for Issue of Preference Shares Procedure for Declaration and Payment of Interim Dividend Procedure for incorporation of LLP Procedure For Regularisation of Additional Director Procedure to Fill Casual Vacancy in the office of Director Previous 1 … 10 11 12 13 14 15 16 … 19
