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BOARD RESOLUTIONS


Board Resolution to Appoint an Alternate Director

Notice for Board Meeting

Board Resolution for accept a Registration of a Director

Board Resolution to appoint an Additional Director

Board Resolution to appoint a Company Secretary

Board Resolution to approve Annual Account

Board Resolution to remove Auditor

Board Resolution to approve Shifting of Registered Office in same city

Board Resolution to approve Transfer of Shares

Board Resolution for IEC

Board Resolution to change the Registered Office

Board Resolution for increasing Authorized Capital

Board Resolution to change the Financial year

Board Resolution to extend the Financial year up to 18 months

Board Resolution to Convene Extraordinary General Meeting

Board Resolution to Convene Extraordinary General Meeting with requisition

Board Resolution to Decide a Financial year of the Company

DIR-2 Format

Resignation Letter of Director

Board Resolution to extend the Financial year up to 15 months

Board Resolution for Resignation of Director