Board Resolution for approval of pre-incorporation expenses and contracts incurred/entered into by Promoters "RESOLVED THAT the prelim...

Board Resolution for applying PAN and TAN of Company “ RESOLVED THAT Mr. ___________ , a Director of the Company, be and is hereby authoriz...

Board Resolution for preparing and maintaining Statutory Registers and authorising directors / officers to authenticate entries in it “ RESO...

Board Resolution for authorising directors or other officers to sign documents, agreements etc. on behalf of Company “ RESOLVED THAT pursuan...

Board Resolution to authorise Directors to sign and submit e-Forms with ROC “ RESOLVED THAT pursuant to the provisions of Companies Act, 201...

Board Resolution to take note of subscribers to Memorandum of Association of new Company at first Board meeting “ RESOLVED THAT a copy of l...

Board Resolution to decide keeping and maintaining the minutes of various meetings of a Company at the First Board Meeting “ RESOLVED THAT ...

Board Resolution to decide and approve Financial Year of the Company at the First Board meeting" " RESOLVED THAT the First Financ...

Board Resolution for adoption of Common Seal of the Company at the first board meeting “ RESOLVED THAT the Seal, of which an impression is ...

Board Resolution to take note of general disclosure of interest received from Directors at the First  Board Meeting pursuant to Section 184 ...

Board Resolution for taking note of situation of Registered office of new Company in First Board Meeting “ RESOLVED THAT the Registered Offi...

Board Resolution for taking note of Memorandum and Article of Association of new Company in First Board Meeting “ RESOLVED THAT a copy of Me...

Board Resolution for taking note of Certificate of Incorporation of newly incorporated Company in its First Board Meeting " RESOLVED TH...