ABHISEK KEJRIWAL (Accounts Manager) (29 Points)
15 December 2012Respected members,
Please let me inform about the various resolutions to be passed by a newly incorporated Private Company since its incorporation which is to be kept in thier Minutes Book.
Regards
CA Abhisek Kejriwal
Ankur Garg
(Company Secretary and Compliance Officer)
(114773 Points)
Replied 15 December 2012
Please find enclosed herewith first board meeting minutes which will help you to understand the resolution required immediately after incorporation of the company.
Tx
Sneha
(Company Secretary)
(1594 Points)
Replied 15 December 2012
Please find attached the minutes of first board meeting as shared by Ankur Sir in one of his articles.
Ankur Garg
(Company Secretary and Compliance Officer)
(114773 Points)
Replied 15 December 2012
For some more sample board resolutions kindly visit the link below:
1. /forum/download-corporate-law-professional-files-70021.asp
2. /articles/ca-articleship-some-useful-corporate-board-resolutions-ii-5874.asp
3. /articles/ca-articleship-some-useful-corporate-board-resolutions-i-3911.asp
Sneha
(Company Secretary)
(1594 Points)
Replied 15 December 2012
Sir, I just shared your file here. Dont know how to delete my comment. Hope you dint mind it sir..
Ankur Garg
(Company Secretary and Compliance Officer)
(114773 Points)
Replied 15 December 2012
| Originally posted by : Sneha Binani | ||
 |
Sir, I just shared your file here. Dont know how to delete my comment. Hope you dint mind it sir.. |
 |
No need to delete your comment. It is all right and I appreciate the same.
You are always welcome to share my files and other posts in CCI for helping other members.
CAclubindia
