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Approval of financial Statements under Section 179 (3) of the Companies Act, 2013 for the financial year ended--------

 “RESOLVED THAT the draft balance sheet of the Company as at March 31, ____ and the profit and loss account of the Company for the year ended  as on the said date be and are hereby received , considered and approved and that the same be signed on behalf of the Board of Directors by Mr./Ms. ___________ , Director,  Mr./Ms. __________, Director  & Ms/Mr. __________ , Company Secretary and be submitted to the .

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Approval Of Draft Directors’ Report under Section 179 (3) of the Companies Act, 2013 for the Financial Year ended----------

“RESOLVED THAT the draft of the Directors’ Report for the year ended 31st March, _____, as submitted before the meeting, duly initialed by the Chairman of the Meeting for the purpose of identification, be and is hereby considered and approved by the Board and that the same be signed on behalf of the Board of Directors of the Company by Mr./Ms.  ______________, Director and  Mr./Ms. ______________, Director.” RESOL.

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To Appoint Key Managerial Personnel (KMP) under section Section 203 of the Companies Act, 2013

“RESOLVED THAT pursuant to Section 2(18) & Section 203 read with rule made there under and other applicable provisions of the Companies Act, 2013 (including any statutory modification(s)or re-enactment thereof for the time being in force  Name of person, be and is hereby appointed as Chief Executive Officer (CEO) w.e.f. Date, Month, Year (enter date here) at a monthly remuneration of Rs. amount to.

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To The Disclosure Of Director’s Interest under Section 184 (1) of the Companies Act, 2013 read with Rule 9 (1) of the Companies (Meetings of Board and its Powers) Rules, 2014

“RESOLVED THAT pursuant to Section 184 (1) of the Companies Act, 2013 read with Rule 9 (1) of the Companies (Meetings of Board and its Powers) Rules, 2014, and other applicable provisions of Companies Act, 2013, the general notice of disclosure of interest or concern in Form MBP.1 received from all the directors of the company, as placed before the meeting, be and are hereby noted and taken on record by the Board. RESOLVED FURTHER THAT Mr./.

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To Appointment of Statutory Auditors

“RESOLVED THAT pursuant to provisions of Section 139, 142 and other applicable provisions of the Companies Act, 2013, if any, read with the Companies (Audit & Auditors) Rules, 2014, including any statutory enactment or modification thereof, subject to the approval of shareholders in Annual General Meeting M/s. ________________, Chartered Accountant, (Firm Registration No. _________________) be and is/are hereby appointed as the Sta.

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To Appointment of Internal Auditor under section 138 of the Companies Act, 2013

“RESOLVED THAT pursuant to section 138 of the Companies Act, 2013 read with rule 13 of the Companies (Accounts) Rules, 2014, and other applicable provisions of the Act, M/s …………(Name of the Firm/Person) Chartered accountants, be and is hereby appointed as internal auditors of the company for the financial year ……….. RESOLVED FURTHER THAT Mr./Ms. ………….

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To make Political Contributions under Section 182 of the Companies Act, 2013

“RESOLVED THAT pursuant to the provisions of Section 182 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies act 2013, (including any statutory modification or re-enactment thereof for the time being in force) and subject to the Articles of Association of the Company, the approval of the Board be and is hereby given to the company for contribution to (Name of the Party) an amount not exceeding.

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Issue of Bonus Shares pursuant to the provisions of section 63 of the Companies Act, 2013

“RESOLVED THAT pursuant to the provisions of section 63 and other applicable provisions, if any, of the Companies Act, 2013(the “Act”) read with rule 14 of the Companies (Share Capital and Debentures) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) , articles of association and subject to the approval of shareholders in the general meeting, the consent of the Board b.

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