BOARD RESOLUTIONS Draft Board Resolution For Removal of Director Board Resolution For Opening Bank Account For Share Application Money Board Resolution For Approval of Preliminary Expenses Board Resolution For Reimbursement of Expenses Board Resolution For Dematerialisation of Shares Board Resolution For Revaluation of Assets Previous 1 2 3 4 5 6 7 … 25 PROCEDURES Procedure For Striking off Name of The Company Procedure For Appointment of Cost Auditor Procedure for Special Notice Under Companies Act 2013 Procedure For Appointment of Whole Time Director Procedure For Removal of Director Before Expiry of His Term Procedure For Online Payment of Stamp Duty on Transfer of Shares Previous 1 … 6 7 8 9 10 11 12 … 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