Resolution studio

Free board resolution templates for Indian companies.

Browse client-side board resolution templates, open a draft, fill the live fields, and generate a clean preview for review.

Thresholds as at June 2026. Verify current MCA fee schedules and exchange rules before relying on this output.Last updated: 2026-07-05.

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ROC Events

7 templates

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Director Resignation

Director Resignation (DIR-12)

Draft a board resolution for director resignation with live field filling and a formal preview.

Private LimitedOPCSection 8

Filing required: DIR-12

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Director Removal

Director Removal (DIR-12)

Draft a board resolution for director removal with live field filling and a formal preview.

Private LimitedOPCSection 8

Filing required: DIR-12

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Registered Office Alteration

Registered Office Alteration (INC-22)

Draft a board resolution for registered office alteration with live field filling and a formal preview.

Private LimitedOPC

Filing required: INC-22

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Authorised Capital Increase

Authorised Capital Increase (SH-7)

Draft a board resolution for authorised capital increase with live field filling and a formal preview.

Private Limited

Filing required: SH-7

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Share Transfer Approval

Share Transfer Approval (SH-4)

Draft a board resolution for share transfer approval with live field filling and a formal preview.

Private Limited

Filing required: SH-4

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Charge Creation

Charge Creation (CHG-1)

Draft a board resolution for charge creation with live field filling and a formal preview.

Private Limited

Filing required: CHG-1

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Charge Satisfaction

Charge Satisfaction (CHG-4)

Draft a board resolution for charge satisfaction with live field filling and a formal preview.

Private Limited

Filing required: CHG-4

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2025–26 Compliance

10 templates

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Demat Rule 9b

Dematerialisation under Rule 9B

Draft a board resolution for demat rule 9b with live field filling and a formal preview.

Private Limited

No accompanying form filing

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Section 186 Loan

Inter-Corporate Loan / Guarantee / Investment (Section 186)

Draft a board resolution for section 186 loan with live field filling and a formal preview.

Private Limited

No accompanying form filing

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Section 42 Private Placement

Private Placement under Section 42

Draft a board resolution for section 42 private placement with live field filling and a formal preview.

Private Limited

Filing required: PAS-4 / PAS-5

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Csr Committee

CSR Committee Constitution (Section 135)

Draft a board resolution for csr committee with live field filling and a formal preview.

Private Limited

No accompanying form filing

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Ccfs 2026 Authorisation

CCFS 2026 Filing Authorisation

Draft a board resolution for ccfs 2026 authorisation with live field filling and a formal preview.

Private Limited

No accompanying form filing

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Esop Grant

ESOP Grant / Merchant Banker Appointment

Draft a board resolution for esop grant with live field filling and a formal preview.

Private Limited

No accompanying form filing

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MSME-1 Return

MSME-1 Half-Yearly Return

Draft a board resolution for msme-1 return with live field filling and a formal preview.

Private LimitedOPCSection 8

Filing required: MSME-1

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DPT-3 Return

DPT-3 Deposits Return

Draft a board resolution for dpt-3 return with live field filling and a formal preview.

Private LimitedOPCSection 8

Filing required: DPT-3

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MGT-14 Special Business

MGT-14 Special Business Filing

Draft a board resolution for mgt-14 special business with live field filling and a formal preview.

Private LimitedOPCSection 8

Filing required: MGT-14

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DIR-3 KYC Board Note

Draft a board resolution for dir-3 kyc board note with live field filling and a formal preview.

Private LimitedOPCSection 8

Filing required: DIR-3 KYC

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Meeting Pack

5 templates

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AGM Notice

Draft a board resolution for agm notice with live field filling and a formal preview.

Private LimitedSection 8

No accompanying form filing

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AGM Minutes

AGM Minutes Template

Draft a board resolution for agm minutes with live field filling and a formal preview.

Private LimitedSection 8

No accompanying form filing

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Board Meeting Notice

Draft a board resolution for board meeting notice with live field filling and a formal preview.

Private LimitedOPCSection 8

No accompanying form filing

Open template

Board Meeting Minutes

Board Meeting Minutes Template

Draft a board resolution for board meeting minutes with live field filling and a formal preview.

Private LimitedOPCSection 8

No accompanying form filing

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Circular Resolution

Draft a board resolution for circular resolution with live field filling and a formal preview.

Private LimitedOPCSection 8

No accompanying form filing

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Existing Templates

4 templates

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Bank Account Opening

Opening of Bank Account

Draft a board resolution for bank account opening with live field filling and a formal preview.

Private LimitedLLP

No accompanying form filing

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Registered Office Change

Change of Registered Office within Local Limits

Draft a board resolution for registered office change with live field filling and a formal preview.

Private LimitedOPC

Filing required: INC-22

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Director Appointment

Appointment of Additional Director

Draft a board resolution for director appointment with live field filling and a formal preview.

Private LimitedOPCSection 8

Filing required: DIR-12

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Share Allotment

Allotment of Equity Shares

Draft a board resolution for share allotment with live field filling and a formal preview.

Private Limited

Filing required: PAS-3

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