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CW · CORPORATE RESOLUTION STUDIO

A whole meeting pack, from the matter you pick.

Notice, agenda, resolution, attendance sheet, minutes, certified true copy and the filing checklist — drafted together, from one intake, for a company or an LLP. Built for the way a CA or CS actually works a board matter.

Companies Act, 2013 · ICSI Secretarial Standards SS-1 and SS-2 · LLP Act, 2008

The studio runs eight steps down a single page. It is easier to work full screen, but everything below is live in the frame as well.

CW · HOW IT WORKS

Four steps to a pack

01

Entity master data

Type the legal name, CIN or LLPIN and registered office — or upload the MCA master data, the certificate of incorporation, the memorandum or the articles and let the reader pull them out. PDF, DOCX, XLSX and plain text.

02

The matter

Pick from the curated catalogue, arranged by category, or search the library of 362 templates by purpose, category or entity type. Private limited, public, OPC, Section 8 and LLP each get their own set.

03

Legal routing

The studio maps the matter to its sections, decides between a board meeting and a resolution by circulation, and says whether a notice, an agenda note and a certified true copy are called for. Matters that attract a Section 180, 185, 186 or 188 check are flagged before anything is drafted.

04

Review and export

Four review gates — entity, route, supporting documents, filings — sit between a draft and a pack you would treat as execution-ready. Export any document as DOCX or PDF, or the whole pack as a ZIP with its audit metadata.

CW · WHAT YOU GET

Every document the matter needs

  • Cover & index
    What is in the pack and which route it took
  • Notice
    Issued where the route calls for a meeting rather than circulation
  • Agenda & explanatory notes
    With the draft resolution set out in the note
  • Board / partner resolution
    The operative wording for the matter chosen
  • Attendance sheet
    Ruled for the directors or partners you listed
  • Minutes
    Recording the decision as passed
  • Certified true copy
    For the bank, the registrar or the counterparty
  • Compliance & filing checklist
    The forms and attachments the matter attracts

The studio is a drafting and workflow tool. It does not certify legal sufficiency, and the statutory content it carries has not been re-verified against the law as it stands today. Check the current Act, Rules, Secretarial Standards, the articles or LLP agreement, and the approvals and filings the matter attracts before anything is executed.

CW · GET STARTED

Would you rather a company secretary drafted it?

Board and general meeting packs, the minute book, the registers and the ROC filings — prepared and signed off by a professional who takes responsibility for them.