law: Companies Act, 2013 
  117.
  
    Resolutions
  
  and agreements to be filed.
  1.      A copy of every
  
  resolution or any agreement, in respect of matters specified in sub-section (3 )
  
  together with the explanatory statement under section 102, if any, annexed to
  
  the notice calling the meeting in which the resolution is proposed, shall be
  
  filed with the Registrar within thirty days of the passing or making thereof in
  
  such manner and with such fees as may be prescribed within the time specified
  
  under section 403:
  Provided
  
  that the copy of every resolution which has the effect of altering the articles
  
  and the copy of every agreement referred to in sub-section (3 ) shall be
  
  embodied in or annexed to every copy of the articles issued after passing of
  
  the resolution or making of the agreement.
  1.     
  2.      If a company fails to
  
  file the resolution or the agreement under sub-section (1 ) before the
  
  expiry of the period specified under section 403 with additional fee, the
  
  company shall be punishable with fine which shall not be less than five lakh
  
  rupees but which may extend to twenty-five lakh rupees and every officer of the
  
  company who is in default, including liquidator of the company, if any, shall
  
  be punishable with fine which shall not be less than one lakh rupees but which
  
  may extend to five lakh rupees.
  3.      The provisions of
  
  this section shall apply to—
  a.     
  
    special
  
  resolutions;
  b.    
  
    resolutions
  
  which have been agreed to by all the members of a company, but which, if not so
  
  agreed to, would not have been effective for their purpose unless they had been
  
  passed as special resolutions;
  c.     
  
    any
  
  resolution of the Board of Directors of a company or agreement executed by a
  
  company, relating to the appointment, re-appointment or renewal of the
  
  appointment, or variation of the terms of appointment, of a managing director;
  d.    
  
    resolutions
  
  or agreements which have been agreed to by any class of members but which, if
  
  not so agreed to, would not have been effective for their purpose unless they
  
  had been passed by a specified majority or otherwise in some particular manner;
  
  and all resolutions or agreements which effectively bind such class of members
  
  though not agreed to by all those members;
  e.     
  
    resolutions
  
  passed by a company according consent to the exercise by its Board of Directors
  
  of any of the powers under clause (a ) and clause (c ) of
  
  sub-section (1 ) of section 180;
  f.     
  
    resolutions
  
  requiring a company to be wound up voluntarily passed in pursuance of section
  
  304;
  g.    
  
    resolutions
  
  passed in pursuance of sub-section (3 ) of section 179; and
  h.     
  
    any
  
  other resolution or agreement as may be prescribed and placed in the public
  
  domain.