BOARD RESOLUTIONS Board Resolution For Appointment of Auditor to Fill Casual Vacancy Board Resolution For Appointment of Director in Casual Vacancy Board Resolution For Obtaining The Status of Dormant Company Board Resolution For Conversion of Company Into LLP Board Resolution For Borrowing Money Board Resolution to Take Note of Disqualification of Directors Previous 1 … 3 4 5 6 7 8 9 … 25 PROCEDURES Stepwise Procedure For Appointment of Managing Director Procedures under Companies Act 2013 Procedure for Holding Board Meeting Through Video Conferencing Under Companies Act, 2013 Stepwise Procedure to Increase Authorised Share Capital under Section 61 Fast Track Incorporation of Company through INC-29 under Companies Act 2013 Stepwise Procedure For Alteration of Object Clause Under Section 13 of Companies Act 2013 Previous 1 … 15 16 17 18 19 RECENT POST Specimen Formation Agreement Deed To Convert Partnership Firm Into a Limited Company Draft Sample Format Limited Liability Partnership (LLP) Agreement Draft Format Notice of Board Meeting Draft Agenda Note For The First Board Meeting Draft Format General Power of Attorney To Act on Behalf of Company Format of Partnership Deed Agreement 2025 Procedure For The Rectification of Register of Members After The Transfer of Securities Private Placement of Securities Under Companies Act 2013 Conditions For Issuing Shares With Differential Rights Time limit to issue of Share Certificate Under Companies Act, 2013 Differences between Limited Liability Partnership (LLP) and a Company Differences Between Partnership Firm and Company Previous 1 2 3 4 5 6 7 … 42
