IMPORTER-EXPORTER CODE NUMBER
IMPORTER-EXPORTER CODE NUMBER "RESOLVED THAT an application be made by the Company to the Jt. Director General of Foreign Trade, Ministry...
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REGISTRATION WITH SALES TAX DEPT.
"RESOLVED THAT Mr. ___________________--_______, Manager (Finance) of the Company, be and is hereby authorized to sign & furnish all...
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APPLICATION FOR PAN
Mr. _______________________________________________, Director of the Company informed the Board that the Company is required to make an...
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APPOINTMENT OF MANAGING DIRECTOR
APPOINTMENT OF MANAGING DIRECTOR (A) WHERE NO ROVAL OF CENTRAL GOVERNMENT IS REQUIRED "RESOLVED THAT pursuant to section 269 and other...
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AUTHORISATION TO REPRESENT BEFORE COMPANY REGISTRART
AUTHORISATION TO REPRESENT BEFORE COMPANY REGISTRAR EXTRACTS OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE...
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OPENING OF BANK ACCOUNT
OPENING OF BANK ACCOUNT " RESOLVED THAT a Current Account in the name of the Company be opened with ___________________________ Bank,...
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APPROVAL OF PRELIMINARY EXPENSES
APPROVAL OF PRELIMINARY EXPENSES "RESOLVED THAT the preliminary expenses detailed hereinafter amounting to Rs. __________ made by the...
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CONVERSION OF PRIVATE COMPANY INTO PUBLIC COMPANY
CONVERSION OF PRIVATE COMPANY INTO PUBLIC COMPANY " RESOLVED THAT the approval of the Company be and is hereby given for conversion of...
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ADOPTION OF COMMON SEAL
"RESOLVED THAT the common seal as per the impression affixed in the margin of minutes initialed by the Chairman and produced at this...
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INCREASE IN THE NUMBER OF DIRECTORS
INCREASE IN THE NUMBER OF DIRECTORS "RESOLVED THAT pursuant to section 268, 269, 310 and other applicable provision of the Companies Act,...
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INCREASE OF MANAGERIAL REMUNERATION
INCREASE OF MANAGERIAL REMUNERATION "RESOLVED THAT pursuant to section 268, 269, 310 and other applicable provision of the Companies...
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APPOINTMENT OF CHAIRMAN OF THE BOARD
APPOINTMENT OF CHAIRMAN OF THE BOARD "RESOLVED THAT Sh. ____________________________, a Director of the Company be and is hereby elected...
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COMMENCEMENT OF NEW BUSINESS
COMMENCEMENT OF NEW BUSINESS "RESOLVED that the approval of the Company be and is hereby given for commencement of new business as...
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APPOINTMENT OF FIRST DIRECTORS
APPOINTMENT OF FIRST DIRECTORS "RESOLVED THAT Mr. ___________________, Mr.___________________, Mrs.__________________ who has been named...
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APPOINTMENT OF ALTERNATE DIRECTOR
APPOINTMENT OF ALTERNATE DIRECTOR "RESOLVED THAT pursuant to the provision of Section 313 of the Companies Act, 1956 and Article ___ of...
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CONVERSION OF PVT. COMPANY INTO DEEMED PUBLIC LTD COMPANY
CONVERSION OF PVT. COMPANY INTO DEEMED PUBLIC LTD COMPANY "The Chairman reported that the Company had made an advertisement on...
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CONVERSION OF A PUBLIC COMPANY INTO A PRIVATE COMPANY
CONVERSION OF A PUBLIC COMPANY INTO A PRIVATE COMPANY "RESOLVED THAT subject to the approval of Central Government, the consent of the...
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