Form for first board metting


Article Student

Dear All, 

We have recently conducted ''First Board meeting '' ( within 30 days of incorporation )  and discussed  i)appointment of auditor ii)bank account opening  iii)issued share certificate iv) Placed MoA , AoA , Incorporation certificate etc and noted the same   etc 

I have seen MGT-14 but  there is no option to select ''First Board Meeting '' resolution. 

Now , which form has to submitted to MCA to communicate above ''First Board Meeting '' ?

 
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Why are u filing MGT-14? For which resolution u are thinking to file such form?
 
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Vice President (Corporate)

There is no provision in the Act for informing ROC about date of holding first Board meeting.  

 

 
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