Form for first board metting


Naveen Reddy ( Article Student)     30 September 2018

Naveen Reddy
Article Student 
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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 '' ?

avater

Vatsla Alagh   01 October 2018

Vatsla Alagh

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Why are u filing MGT-14? For which resolution u are thinking to file such form?

avater

P C Agrawal (Vice President (Corporate))     03 October 2018

P C Agrawal
Vice President (Corporate) 
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There is no provision in the Act for informing ROC about date of holding first Board meeting.  

 


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