Minute Book for Board Meeting with various resolutions

Last updated: 14 March 2020

Save Share

Quick Summary

This document contains the official minutes from the first and second board meetings of a private limited company during the 2019-20 financial year. It details resolutions passed, including director disclosures, tender authorisation, updates on e-forms like MSME-1 and DPT-3, KYC compliance, and the re-appointment of statutory auditors. This is a valuable resource for company directors, secretaries, and compliance officers needing to understand corporate governance and procedural decisions.

File details

DOCX 241 KB 0 downloads Corporate Law

File description

Minute Book for Board contains Appointment of Additional Director, Increase Capital, Amendment in MOA & AOA, issue of Bonus Shares and so-on #docx

Download DOCX 241 KB Like

Submitted by Kasthuri Rangan · Posted 14 March 2020 · Other files by Kasthuri Rangan · Report

Comments