Procedure for obtaining status of dormant company Procedure For Removal of Auditor Before Expiry of His Term Procedure For Passing Resolution Through Postal Ballot Procedure for Reappointment of Retiring Director Procedure for Appointment of Director in General Meeting Procedure For Appointment of Company Secretary Procedure For Appointment of Nominee Director Procedure For Appointment of Additional Director Procedure For Allotment of Shares on Right Basis Draft Board Resolution for Approval of Lease Agreement Draft Board Resolution for Hypothecation of Movable Assets Companies (Management and Administration) Amendment Rules, 2016 Previous 1 … 25 26 27 28 29 30 31 … 42 BOARD RESOLUTIONS Board Resolution to Take Note of Vacation of Office Due to Not Attending Board Meetings Draft Board Resolution for Printing of Share Certificates Draft Board Resolution for Appointment of Women Director Draft Board Resolution for Related Party Transaction Draft Board Resolution for Appointment of Secretarial Auditor Draft Board Resolution for Change of Name Previous 1 … 12 13 14 15 16 17 18 … 25 PROCEDURES Stepwise Procedure For Alteration of Articles Under Section 14 of Companies Act 2013 Stepwise Procedure For Change in The Name of Company Guide To Incorporate a New Company In India Previous 1 … 16 17 18 19
