Incorporation

Board Resolution — Share Allotment

A blank, fillable board resolution approving a share allotment, covering the private-placement, preferential-allotment, or existing-members-only route, with the Section 42(6) bank-account restriction on private-placement proceeds built in. Board approval only, not the special resolution, the PAS-4 offer letter, or the PAS-3 filing — see our share allotment (PAS-3) service for the full sequence.

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Incorporation

Related resources

LLP Agreement Clause Checklist Form DIR-2: Consent to Act as Director LLP Subscriber's Sheet Template

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Issue New Shares (PAS-3 Return of Allotment)

We handle the paperwork for issuing new shares: offer letter, valuation coordination, board and shareholder approvals, and the PAS-3 return of allotment filed on time. Documentation and filing facilitation only. The valuation itself is performed by an independent IBBI-registered valuer.

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