Can anyone please send me board resolution for creation or modification of charges, for filing Form-8 to ROC.

I want to know the procedure of liquidating a Pvt ltd. co.
The directors do not have DIN as well as DSC.
The company is incorporated in 2007 and has no operations.
Due to reasons best known to the members, the co is now facing its death.
I want to know the practical procedure related with Corporate Law and tax implications (Both Direct as well as Indirect).
Thank You,

A private company has to enter into an agreement with other company incorporated in Germany. whether provisions of section 297 are applicable?

PROVIDED US THE COPY OF THE CIRCULER REGARDING THE SATISFACTION OF THE CHARGE MENTIONE AS UNDER

CLB.CIR.NO.2 (15 Apr 1996)
Filing Of Form No. 17 In Compliance With Section 138 Of The Companies Act, 1956

the name of the company is changed. the company is closely held public company.
is it necessary to display the former name of the company, if yes how long. please quote the section reference in reply.

There were two directors in a private limited company. Somehow, both the directors resigned themselves using his digital signature and filed form 32 in this regard. What is the remedy available now? What shall be the status of company. Its urgent.

Director of my company is also a director of foreign company which has a status of LLC as per US laws.Now we want to do business with that foreign company. Is section 297 applies here and is central govt approval required here.

Who can accept Public Deposits ? Where can I find complete procedure and formats for inviting public deposits by a public limited company(manufacturing)

What is the procedure to transfer shares from a non resident to a resident indian?
What are its implications on the following:
1. Companies Act, 1956
2. IncomeTax Act
3. FEMA
4. Stamp Act.

Sir,
I want to know that there is an existing Partnership Firm & another existing Company. Now the partners of the firm wants the firm to be merged with the Company so that the firm gets dissolved & there portion of Capital is invested in the Company. Can you please guide me with the procedure of the same?
Thanking you,
With Regards,
Subhendu Chakraborty.