Minutes

Dear Mihir,

You may download the sample Board and General Meeting minutes for different purposes by clicking the link below:  

1.         Sample Board Meeting Minutes for recording transfer of share      

2.         Sample Board Meeting Minutes for Approving Annual Accounts     

3.         Sample Board Meeting Minutes of First Board Meeting

4.        Sample Annual General Meeting Minutes      

5.         Sample EGM Minutes to fill Casual Vacancy of Statutory Auditors

Best Regards

Best Regards

dear sir,

thank u for sharing the information... 

HI Dear Pls find the attached minutes of the company, as the company is not in existance all the information are for your clarification pupose.

Dear Mihir,

There is no set profarma for the minutes of the meeting for any company. However, some matters are required to be mentioned in the minutes as given above in all the draft minutes. You may choose any one of above as per our requirement.

As per your query regarding maintinance of minutes in soft copy. No this is not allowed. For statutory compaliane minutes must be in hard copy and duly signed. Please go through section 193 of The Companie Act, 1956.