Requirement of Form 23

Whether Form 23 require to file for First Board Meeting of a newly incorporated Privated Limited Company?

Following Resolution taken:

1.                  To appoint the Chairman of the Meeting

2.                  To produce the Certificate of Incorporation

3.                  To note First Director of the Company

4.                  To take note of Memorandum and the Article as Registered

5.                  To take note of / decide the situation of the Registered Office of the Company

6.                  To appoint First Statutory Auditors of the Company

7.                  To adopt/approve Common Seal of the Company

8.                  To decide & fixation of the Financial Year of the Company

9.                  To take note of the Subscriber to the Memorandum of Association of the Company

10.              To Place Statement of Preliminary Expenses and the Reimbursement thereof

11.              To decide Directors Meeting Fee

12.       To consider any other matter with the approval of Chair