MCA UPDATE
New Version of e-Forms
Forms CRA-2, CRA-4, SH-8, CHG-4 and MR-2 Forms are likely to be revised on MCA21 Company Forms Download page w.e.f 22nd September, 2016. Stakeholders are advised to check the latest version before filing.
BOARD RESOLUTIONS
- Board Resolution - Acceptance of Fixed Deposit from Members of the Company
- Board Resolution - Acceptance of resignation of Managing Director / Whole Time Director
- Board Resolution - Adoption of Code of Conduct for Independent Directors and Code of Conduct for Directors
- Board Resolution - Adoption of Common Seal
- Board Resolution - Adoption of New Set of Articles of Association
- Board Resolution - Adoption of New Set of Memorandum of Association
- Board Resolution - Allotment of Bonds / Debenture
- Board Resolution - Allotment of Compulsory Convertible Debentures
- Board Resolution - Allotment of Equity Shares
- Board Resolution - Allotment of Equity Shares for consideration other than Cash
- Board Resolution - Allotment of Optionally Convertible Debentures
- Board Resolution - Allotment of Preference Shares
- Board Resolution - Alteration of Articles of Association to incorporate SHA provisions
- Board Resolution - Annual Board Evaluation
- Board Resolution - Application for condonation of delay
- Board Resolution - Appointment of Additional Director
- Board Resolution - Appointment of Alternate Director
- Board Resolution - Appointment of Chief Financial Officer of the Company
- Board Resolution - Appointment of Company Secretary of the Company
- Board Resolution - Appointment of Cost Auditors
- Board Resolution - Appointment of Director in terms of Section 160 of the Companies Act, 2013
- Board Resolution - Appointment of Director to fill Casual Vacancy
- Board Resolution - Appointment of First Auditors and to fix their remuneration
- Board Resolution - Appointment of First Director
- Board Resolution - Appointment of Independent Director
- Board Resolution - Appointment of Internal Auditors
- Board Resolution - Appointment of KMP of Holding Company as KMP by Subsidiary Company
- Board Resolution - Appointment of MD / WTD at a remuneration in case of Profit
- Board Resolution - Appointment of MD / WTD at a remuneration in case of inadequate or no profit
- Board Resolution - Appointment of Permanent Chairman of the Company
- Board Resolution - Appointment of Secretarial Auditors
- Board Resolution - Appointment of Statutory Auditors at the First Annual General Meeting
- Board Resolution - Appointment of Statutory Auditors in place of Existing Auditors
- Board Resolution - Appointment of Tax Auditors
- Board Resolution - Appointment of Woman Director
- Board Resolution - Approval for conducting of business item through Postal Ballot
- Board Resolution - Approval for extension of Term of Preference Shares
- Board Resolution - Approval of Board Evaluation Policy
- Board Resolution - Approval of ESOP Scheme
- Board Resolution - Approval of Nomination and Remuneration Policy
- Board Resolution - Approval of Preliminary Expenses
- Board Resolution - Approval of Related Party Framework
- Board Resolution - Approval of Risk Management Policy
- Board Resolution - Approval of Scheme of Merger / Amalgamation
- Board Resolution - Approval of Splitting of Share Certificate
- Board Resolution - Approval of Standalone Financial Statement
- Board Resolution - Approval of Standalone and Consolidated Financial Statement
- Board Resolution - Approval of Vigil Mechanism Policy
