Next due
All due dates
20 OCTGSTR-3B · Summary return · Sep 2026in 2 days
21 OCTTax Audit Report · Form 3CA/3CB · AY 2026-27 · extended from 30 Sepin 3 days
30 OCTAOC-4 · Financial statements · FY 2025-26in 12 days
7 NOVTDS / TCS deposit · Deducted in Oct 2026in 20 days
11 NOVGSTR-1 · Outward supplies · Oct 2026in 24 days
15 NOVPF & ESI · Contributions · Oct 2026in 28 days
21 NOVITR filing · Audit cases · AY 2026-27 · extended from 31 Octin 34 days
29 NOVMGT-7 / 7A · Annual return · FY 2025-26in 42 days
Board Resolution · Compliance & Filings
Approval of related party transactions
A ready-to-use board resolution draft under the Companies Act 2013. Fill in your company name, date, CIN and figures, then copy or download.
[Company Name] · CIN: [____]
Certified extract of the resolution passed at the meeting of the Board of Directors held on [Date] at [Registered Office]:
"RESOLVED THAT pursuant to Section 188 of the Companies Act, 2013 and Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, the Board approves the following related party transaction on an arm's-length basis in the ordinary course of business: [nature of transaction] with [Related Party Name] up to Rs. [amount] during FY [year].
RESOLVED FURTHER THAT the interested director(s) did not participate in the discussion or vote, and that [Director Name] be authorised to disclose the transaction in the Directors' Report and file Form MGT-14 where members' approval is required."
For [Company Name]
[Director Name], Director (DIN: [____])
[Director Name], Director (DIN: [____])
This is a general template for reference only. Have it reviewed by a qualified Company Secretary / lawyer and adapt to your company's Articles before use.
Need a custom board resolution drafted?
Our Company Secretary team drafts, reviews, and files all board/special resolutions with MCA.
Book a Consultation →