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Board resolution format for noting the first financial year under Section 2(41), with first AGM within nine months under Section 96(1) and AOC-4, MGT-7 dates.
Board resolution format for adopting pre-incorporation contracts under Sections 15(h) and 19(e) of the Specific Relief Act and approving preliminary expenses.
Board resolution format for GST, professional tax, IEC and other registrations under Section 179(1), noting PAN and TAN and naming an authorised signatory.
Board resolution format for issuing Form SH-1 share certificates to subscribers under Sections 46 and 56(4)(a) and Rule 5, within two months of incorporation.
Board resolution format for taking note of first directors under Section 152(1), with DIN, residency under Section 149(3) and MBP-1 and DIR-8 disclosures.
Board resolution format for taking note of the registered office under Section 12, with display of name, address and CIN, and INC-22 if not filed in SPICe+.
Board resolution format for taking note of the registered MoA and AoA under Sections 4, 5 and 10, with custody of copies and members' copies under Section 17.