Board Resolution Support

Draft & file resolutions

Companies must document key decisions — opening bank accounts, appointing auditors, borrowing, allotting shares — through properly drafted board or shareholder resolutions. We draft, minute, and (where the law requires) file them with the MCA, so your records are audit-ready and legally sound.

Why Choose Legit Filings for Board Resolution Support?

Expert CA/CS professionals
Transparent pricing, no hidden costs
Fast turnaround time
Dedicated relationship manager
End-to-end documentation support
100% online process

What You Get

Professionally drafted resolutions and minutes
MCA filing (e.g. MGT-14) where required

Documents Required

  • Company details and current directors
  • Nature of the decision to be passed
  • Shareholder / board details
  • DSC (for any MCA filing)

How It Works

01

Understand the Decision

We clarify what needs to be approved and how.

02

Draft Resolution & Minutes

We prepare compliant resolutions and meeting minutes.

03

Obtain Approvals

The board/shareholders pass the resolution.

04

File if Required

We file with the MCA (e.g. Form MGT-14) where mandated.

Frequently Asked Questions

Get Expert Assistance

Talk to an expert about Board Resolution Support

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Starting from

₹1,499

Quick Overview

Timeline

2–3 working days

Support

Dedicated expert assigned

No hidden charges. Transparent pricing.

Every time we need a resolution — new bank account, auditor, a loan — they turn around a clean draft the same day.

Nikhil Jain

Director, logistics startup · Indore

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