SL NO Subjects of letter Use
1 Resolution for election of Chairperson use
2 Adoption of Annual Accounts - private company use
3 Adoption of Annual Accounts-OPC use
4 Adoption of Board’s Report -no adverse remarks in Auditors’ Report 2 dir use
5 Adoption of Board’s Report -no adverse remarks in Auditors’ Adoption of Board’s Report OPC -no adverse remarks in Auditors’ Report 1 dir use
6 Adoption of Board’s Report -no adverse remarks in Auditors’ Report Chairperson. use
7 Adoption of Board’s Report OPC -no adverse remarks in Auditors’ Report Chairperson use
8 Approval of Draft Accounts private company use
9 Approval of Draft Accounts-OPC more than 1 director use
10 Authority to file Annual Forms with ROC 2 dir use
11 Authority to file Annual Forms with ROC-OPC 1 dir use
12 Certified True Copy of resolution for private company current bank account opening use
13 Certified true Copy of resolution for change in auth signatory for Company Bank account format 1 use
14 Convening of Annual General Meeting use
15 MBP-1, Disclosures, declarations received from directors under various sections of the Companies Act, 2013 use
16 OPC- MBP-1, Disclosure, declarations received from directors under various sections of the Companies Act, 2013 use
17 Resolution for INC-20A for Commencement of Business use
18 Resolution for Convening of Extra-Ordinary General Meeting use
19 Resolution for appointment as MD WTD private company use
20 Resolution to record transfer of shares private company use
21 Resolution for regularisation of additional director at AGM private Company use
22 Resolution for appointment of CS in private company under Rule 8A use