Dear Members,
I am new to this site, can anyone give me a specimen resolution for preferrential allotment of shares for a pvt ltd company.
Thanks & Regards,
Guru
Gurumurthy (service) (29 Points)
24 March 2008Dear Members,
I am new to this site, can anyone give me a specimen resolution for preferrential allotment of shares for a pvt ltd company.
Thanks & Regards,
Guru
Radhika
(Company Secretary)
(1238 Points)
Replied 24 March 2008
preferential allotment (sec 81(1A) applies for a public company
For a pvt company...you can jus pass a board resolution for allotment.
Divesh
(Company Secretary & llb)
(24 Points)
Replied 25 March 2008
Dear members,
Please forward me the resolution for appointment of new auditor in place of exsting auditor by passing the resolution in EGM.
Thanking you in advance.
Radhika
(Company Secretary)
(1238 Points)
Replied 26 March 2008
Divesh
(Company Secretary & llb)
(24 Points)
Replied 28 March 2008
dear all
Can anybody forward me the sample board resolution for section 292(1)(c) relating to raising the funds.
regards
Divesh kawedia
Radhika
(Company Secretary)
(1238 Points)
Replied 28 March 2008
y v v satyanarayana
(Practicing Chartered Accountan)
(20 Points)
Replied 09 April 2008
dear all
Can anybody forward me the sample board resolution for appointment of director
regards
Bobby
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