What is Board Resolutions & Minutes?
Drafting of Board Meeting notices, resolutions, minutes, and maintenance of statutory registers as mandated under the Companies Act. This falls under our MCA & Compliance service line and is handled end-to-end by KlawTax's in-house CA, CS, and legal team so you never have to deal with government portals or paperwork directly.
Who Needs This & Why It Matters
If your organization falls under MCA & Compliance obligations, staying current on Board Resolutions & Minutes isn't optional — missed or delayed filings usually attract escalating late fees, loss of good standing with the Registrar or Income Tax Department, and in some cases can block your entity from raising funds, applying for grants, or renewing other statutory approvals. Getting this right the first time, on schedule, avoids all of that downstream friction.
Benefits of Filing Through KlawTax
- Transparent, fixed pricing at ₹1,500 — no surprise add-ons after you've started.
- Professional accuracy — every filing is reviewed by a practicing CA/CS before submission.
- Turnaround discipline — typical completion within 1 - 2 Working Days.
- Single point of contact over WhatsApp for document collection, status updates, and final delivery.
What's Included in This Service
- Board Meeting Notice & Agenda
- Resolution Drafting
- Minutes Book Maintenance
- Statutory Registers Update
Step-by-Step Process
- Consultation & Document Collection: Share your requirement on WhatsApp or the contact desk; we confirm scope and applicable fees upfront.
- Verification & Drafting: Our team verifies your documents and prepares the required forms/statements for Board Resolutions & Minutes.
- Filing & Submission: The filing is submitted to the relevant authority (MCA, Income Tax, GST Network, or NITI Aayog portal as applicable) within 1 - 2 Working Days.
- Confirmation & Delivery: You receive the acknowledgement, certificate, or filed copy directly, with our team on standby for any department follow-up.
Documents Required
- Meeting Date & Attendee List
- Matters to be Resolved