Board Meetings

Minutes of First Board Meeting

author portrait

Aishwarya Shah

Apr 24 2021
Board Meeting
Compliances
MCA
roc compliance

Board Meeting Minutes: A Guide

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Aishwarya Shah

Apr 7 2021
Board Meeting
minutes

Board Meeting Notice : Reclassification of Shares

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Maharshi Shah

May 19 2020
Board Meeting
Share Reclassification

Extraordinary General Meeting: Consent Letter From Shareholders

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Maharshi Shah

Jan 30 2020
EGM
Extraordinary General Meeting
Shareholders

Board Resolution: Reclassification of Shares

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Maharshi Shah

Jan 23 2020
Board Resolution
Share Reclassification

Extraordinary General Meeting: Approval of Issue of Shares

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Maharshi Shah

Jan 23 2020
Extraordinary General Meeting
Issue Shares
Shareholders

Board Meeting: Notice for Holding a Board Meeting at Short Notice

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Maharshi Shah

Jan 23 2020
Board Meeting
Board Meeting Notice

Annual General Meeting (AGM) Minutes

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Maharshi Shah

Jan 23 2020
AGM
Board Meeting

Board Meeting : Signing of the Audit Report by the Auditor

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Maharshi Shah

Jan 23 2020
Audit Report
Board Meeting

Board Meeting : Allotment of Shares

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Maharshi Shah

Jan 23 2020
Board Meeting
Share Allotment

Board Meeting : Issue of Shares

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Maharshi Shah

Jan 23 2020
Board Meeting
Issue Shares

Board Meeting : Approval of Directors Report

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Maharshi Shah

Jan 23 2020
Board Meeting
Directors Report

Board Meeting : Director Resignation

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Maharshi Shah

Jan 23 2020
Board Meeting
Director Resignation

Board Meetings : Notice for Convening AGM

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Maharshi Shah

Jan 23 2020
Board Meeting
Convening AGM

Board Meeting : Change in Designation of Director

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Maharshi Shah

Jan 23 2020
Board Meeting
Director Designation

Board Meeting : Appointment of Director

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Maharshi Shah

Jan 23 2020
Board Meeting
Director Appointment

Board Meeting : Approval of Annual Accounts

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Maharshi Shah

Jan 23 2020
Annual Account
Board Meeting

Board Meetings : Application for Trademark

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Maharshi Shah

Jan 15 2020
Board Meeting
Trademark Application

Meeting Minutes : Opening a Bank Account

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Maharshi Shah

Jan 15 2020
Bank Account
Board Meeting

Board Meeting : Appointment of the Auditor

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Maharshi Shah

Jan 15 2020
Auditor Appointment
Board Meeting

Board Meeting : Resignation of Auditor

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Maharshi Shah

Jan 15 2020
Auditor Resignation
Board Meeting

Board Meetings : Certificate of Incorporation

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Maharshi Shah

Jan 15 2020
Board Meeting
Incorporation Certificate

What do MOA and AOA mean?

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Maharshi Shah

Jan 15 2020
AOA
Board Meeting
MOA

Board Meetings: First Directors

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Maharshi Shah

Jan 15 2020
Board Meeting
First Directors

Board Meeting: Approval of GST Registration

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Maharshi Shah

Jan 15 2020
Board Meeting
GST Registration

Board Meetings: Registered Office

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Maharshi Shah

Jan 15 2020
Board Meeting
Registered Office

Board Meetings: Application for GST

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Maharshi Shah

Jan 15 2020
Board Meeting
GST
GST Registration

Board Meeting: Appointment of Business Valuer

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Maharshi Shah

Jan 15 2020
Board Meeting
Business Valuer

Board Resolution: Change in Share Capital

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Akash Jhaveri

Dec 27 2019
Board Meeting
Board Resolution
Compliances
Start & Run Business

Board Meeting: Alter MOA / AOA

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Akash Jhaveri

Dec 26 2019
Board Meeting
Board Resolution
Compliances
Start & Run Business

Board Meeting: Increase in Share Capital

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Akash Jhaveri

Dec 25 2019
Board Meeting
Board Resolution
Compliances

Form SH-4 : Share Transfer

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Akash Jhaveri

Dec 10 2019
Board Meeting
Board Resolution
Compliances
Start & Run Business

Meeting Minutes: Share Transfer

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Akash Jhaveri

Dec 10 2019
Board Meeting
Board Resolution
Start & Run Business

Meeting Minutes: Share Split Procedure

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Akash Jhaveri

Dec 10 2019
Board Meeting
Board Resolution
Compliances
Start & Run Business

Board Resolution: Opening Branch Office

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Akash Jhaveri

Dec 9 2019
Board Meeting
Board Resolution
Start & Run Business

Board Meeting Minutes: Opening a Branch Office

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Akash Jhaveri

Dec 9 2019
Board Meeting
Board Resolution
Compliances
Start & Run Business

Meeting Minutes: Disclosure of Interest by Directors

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Akash Jhaveri

Dec 9 2019
Board Meeting
Board Resolution
Compliances
Start & Run Business

Form MBP-1 : Notice of Director Interest

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Akash Jhaveri

Dec 9 2019
Board Meeting
Board Resolution
Compliances
Start & Run Business

Meeting Minutes : Appointment of First Auditor

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Akash Jhaveri

Dec 7 2019
Board Meeting
Board Resolution
Compliances
OPC
PLC