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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

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Sailesh 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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