Format of Affidavit for Loss of Share Certificates Board Resolution Format For Opening Bank Account THE PAYMENT OF WAGES (AMENDMENT) BILL, 2016 Ordinary Resolution For Appointment of Auditor to Fill Casual Vacancy Board Resolution For Appointment of Auditor to Fill Casual Vacancy Board Resolution For Appointment of Director in Casual Vacancy Taxation and Investment Regime for Pradhan Mantri Garib Kalyan Yojana Rules, 2016 Pradhan Mantri Garib Kalyan Deposit Scheme, 2016 NCLT (Procedure For Reduction of Share Capital of Company) Rules, 2016 Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 Board Resolution For Obtaining The Status of Dormant Company Board Resolution For Conversion of Company Into LLP Previous 1 … 17 18 19 20 21 22 23 … 42 BOARD RESOLUTIONS Board Resolution For Call on Shares Board Resolution for Exercise of Lien on Shares Board Resolution for Provision for Doubtful Debts Board Resolution for Maintenance of Statutory Registers and Records in Electronic Form Board Resolution for Appointment of Cost Auditor Draft Board Resolution for Approval of Lease Agreement Previous 1 … 6 7 8 9 10 11 12 … 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
