Articles by Catgeory
Items To Be Included In First Board Meeting Minutes
Posted under Corporate Law Articles |
Posted By: Priyanka Jain on December 18, 2010
| S No | Particulars |
| 1 | Election of Chairman |
| 2 | Take note of COI |
| 3 | Placing of MOA & AOA |
| 4 | Take note of RO of the Co |
| 5 | Appointment of First Directors |
| 6 | Approve & adopt common Seal |
| 7 | Approval of Financial year |
| 8 | Approval of SLP |
| 9 | Approval of Preliminary Expenses |
| 10 | Op Bank A/c |
| 11 | Appointment of First Auditors |
| 12 | Application for PAN |
| 13 | Allotment of Equity Shares to subscribers of MOA & AOA |
| 14 | Sitting fees |
| 15 | Disclosure of Interest & Directors disqualification |
Items to be included in First Board Meeting Minutes
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