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RAJESH CHOUDHARY
(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.
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