Private Ltd company incorporation

Dear Friend

Agenda Items of First Board Meeting

After incorporation of Company, it is necessary to hold a Board Meeting to discuss all matter required after incorporation. There are following agenda items to be discussed in first Board Meeting:

1.     Adoption of Certificate of Incorporation

2.     Acceptance  of Registered office of the Company

3.     Opening of Bank Account

4.     Appointment of first directors

5.     Appointment of first Auditor

6.     Allotment of shares to subscriber of Memorandum

7.     Adoption of common seal

8.     Take note of Pr-incorporation expenses

9.     Deciding financial year of the company

10.         Maintenance of statutory Books of the Company

11.         Authorisation for filing ROC  forms of the company

There is no need to file any form with ROC, until you have make any extra events in the company.

Regards