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Filing of board resolutions

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(Querist)
27 December 2015 please give the list of board resolutions to be filed with registrar by private company. thanks.
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Pratik Shah

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Pratik Shah (Expert)
27 December 2015 All the matters in section 179(3) are exempted from filing to roc. You do not need to file these resolutions in mgt-14.

For others, you can refer 117(3).

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