Serial vise resolution no.

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

18 December 2012 Dear Sir/ Madam,

Please tell me the serial no wise required resolution no and general meeting just incorporation of company passed.
thanks

Ajay Mishra

Ajay Mishra (Expert)
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18 December 2012 Hi

Agenda Items of First Board Meeting

After incorporation of Company, it is necessary to hold a Board Meeting to discuss all matter required after incorporation. There are following agenda items to be discussed in first Board Meeting:

1. Adoption of Certificate of Incorporation
2. Acceptance of Registered office of the Company
3. Opening of Bank Account
4. Appointment of first directors
5. Appointment of first Auditor
6. Allotment of shares to subscriber of Memorandum
7. Adoption of common seal
8. Take note of Pr-incorporation expenses
9. Deciding financial year of the company
10. Maintenance of statutory Books of the Company
11. Authorisation for filing ROC forms of the company

There is no need to file any form with ROC, until you have make any extra events in the company.

Regards

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