Board resoulation

For newly incorporated company, a no. of resolutions are being passed. For what you are demanding. Please elaborate

i have incorporated a new company

what is the issue to be written in board resoulation with format

what is the last date of filling mgt-14 

,GT-14 is to be field within 30 days of Board resolution filed w.r.t. MGT-14 and First Board meeting is to be held within 30 days of the incorporation of the company