1. Draft Detailed Agenda for Private Companies under Companies Act- 2013, by covering maximum resolution (which will help Companies to *save cost of Filling of e-form MGT-14 on different-2 time in future).
2. Draft Minutes for According to given Agenda.
3. Draft Notice Calling Board Meeting.
4. Draft Attendance Sheet of meeting.
5. Draft Notice Calling Annual General Meeting.
6. If Auditor Absence from AGM than a Leave of Absence from the Auditor of company.
7. Draft Director Report for F.Y. Ended on 31st March, 2014.
8. Draft Consent and certification of qualification of Auditor.