share allotment

Allotment of shares can be done only pursuant to the resolution passed by the Board of Directors of the Company. What you have mentioned is not possible.

In my opinion,u can obtain the consent of the Board of Directors by way of a Circular Resolution, in case it is not possible to show a fake Board Meeting. In the covering letter to the resolution, u can mention the fact that resolution is to be  effective from (any date). Take note of the circular resolution at the next Board Meeting of the Company. Views of experts are solicited.........

I think that it Is not possible to give effect to resolution for allotment of shares with retrospective effect, either in board meeting or circular resolution?  kindly provide views