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(Querist) 09 December 2011 This query is : Open 
plz help me out urgently need specimen of minutes regarding appointment & retirement of directors in private limited company
Shailesh Kumar Shah (Expert) 09 December 2011
"Specimen" of "Minutes" couldn't be provided. make minutes on actual basis.
RAJESH CHOUDHARY (Querist) 09 December 2011
thanks sir for the reply..
V R SHROFF (Expert) 10 December 2011
ROC PROVIDED FORMULATED PRINTED FORMS TO BE SUBMITTED FOR REGISTERING A PERSON AS DIRECTOR OF PVT LTD CO.
Minutes yo can write in your own wording.
RAJESH CHOUDHARY (Querist) 10 December 2011
thanks a lot sirji for the reply .to v r sjroff and shah sir...
Prakash Yedhula (Expert) 14 December 2011
You can find it in the link below

http://www.caclubindia.com/experts/board-resolution-for-appointment-and-retirement-of-director-207218.asp


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