Resolution
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Take note of an updated disclosure of interest by Directors
“RESOLVED THAT pursuant to the provisions of Section 184(1) and Section 184(2) of the Companies Act, 2013, read with Rule…
Take note of annual disclosure of interest by Directors
“RESOLVED THAT pursuant to the provisions of Section 184(1) of the Companies Act, 2013, read with Rule 9(1) of the…
Confirmation of first Directors of the Company
“RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 read with…
Take note of registered office and display name
“RESOLVED THAT pursuant to the provisions of Section 12(1) of the Companies Act, 2013, and other applicable provisions, if any,…
Take note of memorandum & articles of association
“RESOLVED THAT pursuant to the provisions of the Companies Act, 2013 and the applicable provisions of the articles of association…
Take note of Certificate of Incorporation
“RESOLVED THAT pursuant to the provisions of the Companies Act, 2013 and the relevant provisions of the articles of association…
Elect a Chairperson for board meetings
“RESOLVED THAT pursuant to the provisions of Section 173 and other applicable provisions, if any, of the Companies Act, 2013,…
Appointment of statutory auditor in casual vacancy due to resignation
“RESOLVED THAT pursuant to the provisions of Section 139(8)(i) and other applicable provisions, if any, of the Companies Act, 2013,…
Appointment of statutory auditor in casual vacancy due to resignation
“RESOLVED THAT pursuant to the provisions of Section 139(8)(i) and other applicable provisions, if any, of the Companies Act, 2013,…
Appointment of statutory auditor in casual vacancy due to death
“RESOLVED THAT pursuant to the provisions of Section 139(8) and other applicable provisions, if any, of the Companies Act, 2013,…
Appointment of First Auditors of the Company – Process & Rules
"RESOLVED THAT in terms of Section 139 (6) and other applicable applicable provisions, if any, of the Companies Act, 2013…