ours is a pvt ltd company.Can someone send me a format for resolution for inducting a director and director resigning
SSJ
Jagruti (CS)
(Service)
(1953 Points)
Replied 19 January 2010
Appointment of Director: “ RESOLVED that pursuant to Section 260 of the Companies Act, 1956 and Article No..... of the Articles of Association of the Company, Mr...... be and is hereby appointed as Additional Director of the Company.”
Resignation of Director :
Priya Sharma
(Company Secretary & Student.MBA)
(998 Points)
Replied 19 January 2010
Ankur Garg
(Company Secretary and Compliance Officer)
(114773 Points)
Replied 19 January 2010
Find attach a very useful file containing board resolutions:
Ankur Garg
(Company Secretary and Compliance Officer)
(114773 Points)
Replied 19 January 2010
Also download another useful file from the link below:
/share_files/files_display.asp?files_id=14799
GSTR 9 and 9C for FY 23-24 as amended by Notification 12/2024 dated 10th July 2024(with recording)