Following agenda item should be consider in first Board Meeting after incorporation of company:
1. Adoption of Certificate of Incorporation 2. Appointment of First Directors 3. Disclosure of Interest 4. Authorization to issue of shares to Subscribers 5. Situation of Registered office of the Company 6. Fixation of Financial Year of the Company 7. Appointment of First Auditors 8. Adoption of Common Seal 9. Adoption of Pre- Incorporation a 10. Director Fee 11. Maintenance of Statutory Register 12. Vote of Thanks
If the application money is not received in time then it will be treated as debts due from subscribers to MOA.
13 August 2012
It should comply with registration/licenses under various applicable stautes like registraion under the Shops & Establishment Act,P.F.Act,ESI Act,Factories act,CST/VAT/Local Sales Tax Act,Trade Marks Act,Central Excise Act,etc.