Know P Ltd.Company?

This query is : Resolved 

25 February 2010 Have a Nice day
I am Tax Consultants but I atttend newly in a P Ltd com., Have TWO Director one is Managin Derector. With 100000/- Share Capital.
Pls provid me Resolution S.No. Wise to who Mention or Create or Making a New P Ltd. Co., So That I can Making Report Easily.
1. Can above subject necessory to AGM of diecrtor or direct pass resolution by directors.
2. if yes waht make.

25 February 2010 Kindly explain your query a bit.

Please find below a link and download sample first board meeting minutes to understand the process.

https://www.caclubindia.com/forum/download-corporate-law-professional-files-70021.asp


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