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Preparation of Minutes

Minutes help in understanding the deliberations and decisions taken at the Meeting.Every company shall required to keep Minutes of all Board and all other meetings in a Minutes Book. Minutes kept in accordance with the provisions of the Act evidence the proceedings recorded therein.

Our Company prepares minutes for every type of meeting held in a Company.

Some of these resolutions which we need to file to ROC can be list as follows:


Fixed Charge:

A fixed charge is a charge or mortgage secured on particular property, for examaple land and buildings, a ship, machinery, shares, intellectual property such as copyrights, patents, trade marks, etc.

Floating Charge:

A floating charge is a particular type of security, available only to companies. It is an equitable charge on (usually) all the company's assets both present and future, on terms that the company may deal with the assets in the ordinary course of business. Example of floating charge is stock,debtors etc.