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Board Meeting
Takeover
Insider Trading
Listing Regulation
Mortgage
Adoption
Assignment
Acknowledgement
Petitions and Writs
Power of Attorney
Bail
Wills
Agreement
Letters
RERA Formats for Home Buyers
RERA Formats for Developers
RERA Formats for Real Estate Agents
NCLAT Formats
NCLT Format
Income Tax
HR Policies
Employee Recruitment
Job Description
Personal Development
Health and Wellness
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One Click Download
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Handbook of Documents
Table of Contents
EBooks
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Job Description
Legal
Acknowledgement
Adoption
Affidavits
Agreement
Arbitration
Assignment
Bail
Mortgage
Petitions and Writs
Power of Attorney
Wills
NCLT
NCLAT Formats
NCLT Format
RERA
RERA Formats for Developers
RERA Formats for Home Buyers
RERA Formats for Real Estate Agents
SEBI
Insider Trading
Listing Regulation
Takeover
Secretarial
Board Meeting
Commitee Meeting
Directors / KMP
Formats
General Meeting
Merger / Acquisition
NBFC
Policies / Codes
Procedures
Resolutions
Taxation
Income Tax
EBooks
Health and Wellness
Beautiful Body - Exercise Tips for Great Body
Personal Development
Easy Solution to Boost Your Creativity
The Art Of Positive Thinking - A Guide to Tune Your Mind and Attract a Positive Lifestyle
General
Letters
Authorisation to collect home loan disbursement cheque from Bank
Letter for closure of Saving Account in Bank
Letter for correction in parents and child name in Municipality records
Letter for release of maturity proceeds of Fixed Deposit
Letter requesting issue of Medicine from Government Hospital
Letter to Bank for issue of Interest Certificate
Letter to Bank for issue of TDS Certificate
Letter to TPA regarding pre and post hospitalisation expenses reimbursment
Request for redemption of Mutual Fund Units to CAMS
Request for redemption of Mutual Fund Units to Karvy
Request for redemption of Mutual Fund Units to Mutual Fund House
Request to Bank for cancellation of Payorder or Demand Draft
HR
Employee Recruitment
Interview Guidance Template
Job Description Template
Manpower Requisition
Recruitment Tracker
HR Policies
Code of Conduct for Employees
Anti Sexual Harassment Policy
Anti-Discrimination Policy
Attendance and Punctuality Guidelines
Company Cell Phone Policy
Company Dress Code Policy
Company Sick Leave Policy
Employee Conflict of Interest Policy
Employee Exit Interview Policy
Employee Referral Policy
Employee Relationships in the Workplace Policy
Employee Remote Work Policy
Employee Smoking Policy
Employees Drug Testing Policy
Equal Employment Opportunity Policy
IT Cyber Security Policy
Internal Job Posting Policy
Internet and Email Policy for Employees
Leave Policy
No Gift Policy
Social Media Policy at Work
Work From Home Policy in the Wake of COVID-19 Coronavirus Outbreak
Workplace health and Safety Policy
Job Description
Job Description for Accountant Position
Job Description for Admin Officer Position
Job Description for Analytics Manager Position
Job Description for Android Developer Position
Job Description for Architect Position
Job Description for Assistant Editor Position
Job Description for Bartender Position
Job Description for Beauty Salon Manager
Job Description for Branch Manager
Job Description for Business Editor
Job Description for Butler
Job Description for CEO
Job Description for CNC Operator
Job Description for COO
Job Description for Cabin Crew
Job Description for Call Center Manager
Job Description for Campus Recruiter
Job Description for Chef de Partie
Job Description for Chief Sub Editor
Job Description for Civil Engineer
Job Description for Corporate Trainer
Job Description for Customer Support Specialist
Job Description for Data Architect
Job Description for Database Administrator (DBA)
Job Description for Risk Health and Safety Manager
Job Description for Social Media Contributors
Job description for DevOps Engineer
Job description for Digital Marketing Executive
Job description for Director of Operations
Job description for Editor
Job description for Event Coordinator
Job description for Event Manager
Job description for Event Planner
Job description for Executive Assistant
Job description for Finance Controller
Job description for Finance Officer
Job description for Flight Attendant
Job description for Waiter or Waitress
Legal
Acknowledgement
Acknowledgement for Pledge of Shares
Acknowledgement for discharge of Debt / ICD
Acknowledgement of Arrears of License Fees under a License
Acknowledgement of Debt
Acknowledgement of Debt through Advocate
Acknowledgement of Debt to save limitation
Acknowledgement of Easement Rights
Acknowledgement of Liability
Acknowledgement of Paternity
Acknowledgement of part payment by endorsement on the Promissory Note
Acknowledgement of part payment of a debt
Acknowledgement of the Right to Property
Letter by the Pledgee to the Investee Company informing the Pledge of Shares
Letter to Land Developer by Land Holding Company confirming adherence to terms of Development Agreement
Adoption
Authority given to Wife for adoption of Child
Declaration by the Guardian - Giving his ward in adoption
Deed for Adoption of child from Orphanage
Deed of Adoption - Natural Father
Deed of Adoption- By Testamentary Guardian
Wife's consent to adopt a Child
Affidavits
Affidavit by Shareholder to the Company for Issuance of duplicate Share Certificate
Affidavit for Change of Name in Educational Certificate
Affidavit for condonation of delay in filing appeal before the Income Tax Appellate Tribunal
Affidavit for not holding Plot or Residential House
Affidavit for substitution of Karta in HUF
Affidavit giving NOC for transfer of License of Commercial Property in the name of other Family Member
Affidavit of Creditors of his debt during Liquidation
Affidavit to be filed with Writ Petition
Affidavit to the Income Tax Authorities for obtaining Income Tax Clearance Certificate
Affidavit to the Registrar of Marriages under Hindu Marriage Act, 1955
Affidavit to the Transport Authority for Issuance of Duplicate Driving Licence
Public Notice in Newspaper for loss of Original Sale Deed
Rent Receipt
Agreement
Agreement of Compromise
Preview Document
Business Transfer Agreement
Preview Document
Civil Contract for Roof Top Solar Power Plant
Preview Document
Consulting Agreement
Preview Document
Deed of Adherence - Transfer of Property under Lease
Preview Document
Disengagement Agreement with Director
Preview Document
Distributor Agreement
Preview Document
Energy Audit Agreement
Franchise Agreement – E-Learning and School Management Software
Gift Deed for Transfer of Equity Shares
IPR Purchase and Transfer Agreement
Inter-Corporate Deposit / Loan Facility Agreement
Joint Venture Agreement for Participation in Bid
Lease Deed
Leave and License Agreement - Residential
Limited Liability Partnership Agreement (LLP)
Marketing Service Agreement - Appointment of Marketing Agency
Non-Disclosure & Non Solicitation Agreement
Partnership Deed
Prenuptial Agreement
Rent Agreement - Short format
Service Agreement for Installation of Co-Generation Power Plant
Service Contract for Roof Top Solar Power Plant
Software License and Services Agreement
Vendor Merchandise Agreement
Arbitration
Application for cancellation of Arbitration Agreement
Application for setting aside an Arbitration Award
Application for setting aside an Arbitration Award and Interim Relief
Application seeking Court assistance in taking evidence
Notice to other party for appointment of Arbitrator
Petition - praying for interim measures in a contractual dispute under Arbitration
Petition for Appointment of Sole Arbitrator
Petition for Stay of suit and appointment of an Arbitrator
Petition for Substitution of Arbitrator upon Challenge
Petition for referring back the matter to Arbitrator to award decisions on pending matters
Petition for termination of mandate of existing Arbitrator and substitution of Arbitrator
Assignment
Assignment of Goodwill / Business
Assignment of Life Insurance Policy
Assignment of a Bond
Assignment of a debt due for a consideration
Bail
Bail application under Section 109 and 123 of CRPC on furnishing sureties / securities
Bail application under Section 439 of CRPC for grant of bail
Mortgage
Deed of Simple Mortgage
Deed of Usufructuary Mortgage
English Mortgage
Mortgage Deed for Creation of Charge between two individuals
Mortgage by deposit of Title Deed
Petitions and Writs
Application for appointment of Advocate
Notice to Slimming Centre for refund of money
Petition before Consumer Court District Forum against Slimming Centre
Power of Attorney
Authority Letter - Deposit of Cash into Bank Account
Authority Letter - Mutation of Land
Authority Letter - Representation of Company before Government Authorities
Authority Letter - Withdrawal of Cash from Bank
General Power of Attorney in favour of MD / WTD / CEO
Irrevocable Special Power of Attorney by the Company in favour of Developer
Special Power of Attorney - Sale of Company's Land
Special Power of Attorney by Company- To Sign and Execute Lease Deed / Agreement
Special Power of Attorney by MD / WTD - To Obtain Drug License and Trade License
Special Power of Attorney by MD / WTD in favour of Company Secretary for Statutory Matters
Special Power of Attorney for Custom and Excise Matters
Special Power of Attorney for DGFT Matters
Special Power of Attorney for SEZ Matters
Special Power of Attorney for Service Tax Matters
Special Power of Attorney for all Court matters
Special Power of Attorney for signing and registration of Trust Deed
Special Power of Attorney in relation to recovery from Builder
Special Power of Attorney to sign and execute document for Export Clearance
Wills
Codicil- Modification in existing Will
Revocation of Will
Will appointing an Executor
Will bequeathing all property to Wife
Will by person having no Son
Will in Favour of Wife & Children
NCLT
NCLAT Formats
NCLAT-1 Memorandum of Appeal to NCLAT
NCLAT-2 Interlocutary Application to NCLAT
NCLAT-3 Application for inspection of records to NCLAT
NCLAT-4 Affidavit by Applicant to NCLAT under NCLT Rules
NCLAT-5 Certification of Affidavit when deponent is blind or illiterate under NCLAT matters
NCLAT-6 Directions by NCALT Tribunal to produce record under NCLT Rules
NCLAT-7 Deposition of Petitioner's or Respondent's witness under NCLT Rules- NCLAT
NCLAT-8 Certificate of Discharge by NCLAT
NCLAT-9 Summary of Case under NCLAT Rules
NCLT Format
NCLT-14 Certification of Affidavit when deponent is blind or illiterate under NCLT Rules
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
NCLT-10 Application for registration of an intern of Authorised Representative under NCLT Rules
NCLT-11 Application to NCLT for repayment of Deposit or Debenture Maturity proceeds
NCLT-12 Memorandum of Appearance before NCLT under Rule 45
NCLT-13 Public Notice of Class Action Petition under NCLT Rules
NCLT-15 Directions from NCLT Calling of True Copy of Records
NCLT-16 Deposition of Petitioner's or Respondent's witness under NCLT Rules
NCLT-17 Certificate of Discharge of witness under NCLT Rules
NCLT-18 Summary of Case under NCLT Rules
NCLT-2 Notice of Admission under NCLT Rules
NCLT-3 Notice of Motion under NCLT Rules
NCLT-3A Public Notice calling for objection, if any to petition
NCLT-3B Individual Notice to Creditors, Members calling for objection, if any
NCLT-4 General Heading for Proceedings under NCLT Rules
NCLT-5 Notice to Parties to attend Hearing under NCLT Rules
NCLT-6 General Affidavit verifying petition before NCLT
NCLT-7 Affidavit by Petitioner before NCLT
NCLT-8 Application before NCLT for execution of decree
NCLT-9 Application or Petition before NCLT
RERA
RERA Formats for Developers
Affidavit by the Builder under RERA Act
Appeal to appellate tribunal under RERA Act
Application form for extension of registration of project under RERA Act
Application form for registration of project under RERA Act
Format of Certificate for Extension of registration of project under RERA Act
Format of Registration Certificate of Project under RERA Act
Intimation of rejection of Renewal of registration of real estate project under RERA Act
Intimation of rejection of registration of real estate project under RERA Act
Intimation of revocation of registration of real estate project under RERA Act
RERA Formats for Home Buyers
Appeal by Buyer to Appellate Tribunal under RERA Act
Appeal to Appellate Tribunal under RERA Act
Application for Compensation by Buyer to adjudicating officer under RERA Act
Complaint by Buyer to Regulatory Authority under RERA Act
RERA Formats for Real Estate Agents
Application for registration of Real Estate Agent under RERA Act
Application for renewal of registration by Real Estate Agent under RERA Act
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Intimation of rejection of registration as Real Estate Agent under RERA Act
Intimation of rejection of renewal of registration as Real Estate Agent under RERA Act
Intimation of revokation of registration as Real Estate Agent under RERA Act
Registration Certificate for Real Estate Agent under RERA Act
Renewal Certificate for registration of Real Estate Agent under RERA Act
SEBI
Insider Trading
Agenda of Board Meeting- To consider and approve Code of Conduct to Regulate, Monitor and Report Trading by Insider” And “Code of Practice and Procedures for Fair Disclosures
Board Resolution - To consider and approve Code of Conduct to Regulate, Monitor and Report Trading by Insider” And “Code of Practice and Procedures for Fair Disclosures
Code of Conduct for prevention of Insider Trading
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Listing Regulation
Auditor’s Report on Quarterly Financial Result s and Year to Date Results of the Company-for Banks -Annexure VIII
Auditor’s Report on Quarterly Financial Results and Year to Date Results of the Company- Annexure VII
Compliance Calender- SEBI (LODR) Regulations, 2015
Corporate Governance Report- Annual (as per LODR Regulation)
Corporate Governance Report- Half Year (as per LODR Regulation)
Corporate Governance Report- Quarterly (as per LODR Regulation)
Form A & Form B (modified and unmodified opinion) with financial results - Annexure -X
Format for Application to SEBI for setting up Wholly Owned Subsidiaries or Entering into Joint Ventures in Other Countries.
Format for Business Responsibility Report
Format for Indian Depository Receipt (IDR) holding pattern
Format for Newspaper Publishing- Annexure- XI
Format for Publishing Financial Results in Newspaper in terms of Regulation 52(8) of SEBI (LODR) Regulation, 2015
Format for Reporting of Segment wise Revenue, Results and Capital Employed along with the quarterly results
Format for Submission of Unaudited/Audited Financial results by Companies other than Bank
Format for Voting Results
Format for submitting the half yearly financial results by banks and NBFCs
Format for submitting the half yearly financial results by companies other than Banks and NBFCs eligible for alternative format
Format for submitting the half yearly financial results by companies other than banks and NBFCs
Format for submitting the quarterly financial results by banks
Format for submitting the quarterly financial results by companies eligible for alternative format
Format for the Limited Review Report (for Banks)- Annexure VI
Format for the Limited Review Report for companies (other than banks)- Annexure-V
Format for the limited review report for Banks and NBFCs
Format for the limited review report for companies other than banks and NBFCs
Information for change of Compliance Officer to be given to Stock Exchange(s)
Intimation for appointment of Chief Financial Officer in place of existing CFO
Intimation of Book Closure in terms of Regulation 42 of the SEBI (LODR) Regulation, 2015
Intimation to Stock Exchange for appointment of Alternate Director
Intimation to Stock Exchange for appointment of Chief Financial Officer
Intimation to Stock Exchange for appointment of Whole Time Director / Managing Director
Intimation to Stock Exchange for authorizing somebody to determine the materiality
Intimation to Stock Exchange for change in Board of Directors
Intimation to Stock Exchange for resignation of Director
Intimation to Stock Exchange in terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015
Intimation to Stock Exchange of Board Meeting pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015
Intimation to Stock Exchange of outcome of Board meeting
Letter to the Stock Exchanges for report of Corporate Governance
Notice to Stock Exchange intimating appointment of Registrar and Share Transfer Agent
Procedure/Guidelines for Two-way Fungibility of IDRs
Request to Stock Exchange allowing Extension of time for publication of financial results
Statement of Assets and Liabilities for Companies - other than Bank- Annexure- IX
Submission of Annual Report to Stock Exchange(s)
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Takeover
Format for Report to SEBI for acquisition made pursuant to exemption under Regulation 10(1)(a)(iii)
Format for Advertisement under Regulation 18 (7) in terms of SEBI (SAST) Regulations, 2011
Format for Detailed Public Statement (DPS) to the Shareholders of the Target Company
Format for Disclosure by acquirer for shares/ voting rights acquired during the offer period
Format for Disclosures under Regulation 10(5) – Intimation to Stock Exchanges in respect of acquisition under regulation 10(4)(e) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Format for Disclosures under Regulation 10(5) – Intimation to Stock Exchanges in respect of acquisition under regulation 10(4)(f) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Format for Disclosures under Regulation 10(6) – Report to Stock Exchanges in respect of any acquisition made in reliance upon exemption provided for in Regulation 10 of SEBI (SAST) Regulations, 2011
Format for Disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
Format for Intimation to Stock Exchanges in respect of acquisition -Regulation 10(1)(a) of SEBI (SAT) Regulations, 2011
Format for Post Offer Advertisement
Format for Post-Open Offer Report
Format for Public Announcement
Format for Recommendations of the Committee of Independent Directors (IDC) on the Open Offer to the Shareholders of the Target Company
Format for Report to SEBI for acquisition made pursuant to exemption under Regulation 10(1)(a)(i)
Format for Report to SEBI for acquisition made pursuant to exemption under Regulation 10(1)(a)(ii)
Format for Report to SEBI for acquisition made pursuant to exemption under Regulation 10(1)(a)(iv)
Format for Report to SEBI for acquisition made pursuant to exemption under Regulation 10(1)(a)(v)
Format of disclosure by the Promoter (s) to the Stock Exchanges and to the Target Company for encumbrance of shares
Format under Regulation 10(7) - Report to SEBI in respect of any acquisition made in reliance up on exemption provided for in regulation 10(3) and (4)(c) of SEBI (SAST) Regulations, 2011
Format under Regulation 10(7) – Report to SEBI in respect of any acquisition made in reliance up on examination provided for in regulation 10(4)(a) and (b) of SEBI (SAST) Regulations, 2011
Format under Regulation 10(7) – Report to SEBI in respect of any acquisition made in reliance up on examination provided for in regulation 10(4)(f) of SEBI (SAST) Regulations, 2011
Format under Regulation 10(7) – Report to SEBI in respect of any acquisition made in reliance up on exemption provided for in regulation 10(2) of SEBI (SAST) Regulations, 2011
Report to SEBI in respect of any acquisition made in reliance up on exemption provided for in regulation 10(1)(d)(iii) of SEBI (SAST) Regulations, 2011
Report to SEBI in respect of any acquisition made in reliance up on exemption provided for in regulation 10(1)(h) of SEBI (SAST) Regulations, 2011
Secretarial
Board Meeting
Agenda of Board Meeting - First Quarter
Agenda of Board Meeting - Fourth Quarter
Agenda of Board Meeting - Second Quarter
Agenda of Board Meeting -Third Quarter
Agenda of Board- First Meeting
Agenda of Separate Meeting of Independent Director - First Meeting
Agenda of Subsequent Meeting of Independent Directors
Attendance Register of Meeting of Board of Directors
Leave of Absence
Minutes of Board Meeting - First Quarter
Minutes of Board Meeting - Fourth Quarter
Minutes of Board Meeting - Second Quarter
Minutes of Board Meeting - Third Quarter
Minutes of Board- First Meeting after incorporation
Minutes of Separate Meeting of Independent Director - First Meeting
Minutes of Subsequent Meeting of Independent Directors
Notice for Cancellation of Board Meeting
Notice for calling of Board Meeting at the requisition of a Director
Notice for calling of Meeting of Board of Directors
Notice for calling of Separate Meeting of Independent Director
Notice of Adjourned Board Meeting
Notice to Director about intended resolution of his removal
Proof of Dispatch of Notices and Minutes of Board Meeting
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Commitee Meeting
Agenda of Audit Committee - First Meeting
Agenda of Audit Committee - Second Meeting
Agenda of Audit Committee -Third Meeting
Agenda of CSR Committee - First Meeting
Agenda of CSR Committee - Second Meeting
Agenda of CSR Committee - Third Meeting
Agenda of Nomination and Remuneration Committee - First Meeting
Agenda of Nomination and Remuneration Committee - Subsequent Meeting
Minutes of Audit Committee - First Meeting
Minutes of Audit Committee - Second Meeting
Minutes of Audit Committee - Third Meeting
Minutes of CSR Committee - First Meeting
Minutes of CSR Committee - Second Meeting
Minutes of CSR Committee Meeting - Third Meeting
Minutes of First Meeting of Stakeholders Relationship Committee
Minutes of Nomination and Remuneration Committee - First Meeting
Minutes of Nomination and Remuneration Committee - Subsequent Meeting
Notice for calling of Audit Committee Meeting
Notice for calling of Corporate Social Responsibility Committee Meeting
Notice for calling of Nomination and Remuneration Committee Meeting
Directors / KMP
Appointment Letter of Chief Financial Officer
Appointment Letter of Company Secretary
Appointment Letter of Director
Appreciation Letter to Director after resignation
CS Certificate in respect of Section 196(4) as per Part III of Schedule V of the Companies Act, 2013
Consent Letter of Chief Financial Officer
Consent Letter of Company Secretary
Consent for re-appointment by retiring director at the Annual General Meeting
DIR -2 - Consent Letter to act as Director / MD / WTD
DIR-8 - Intimation by Director about his / her disqualification
Declaration by the Director in respect of loan given to the Company
Declaration of being Independent in terms of Section 149(6) of the Act
Disclosure of Information required from Director at the time of appointment
Disclosure of Interest by director
Form MBP-1 - Notice of Interest by Director
Letter of Appointment of Independent Director
Letter to JV Company seeking nomination under Section 160 of Companies Act, 2013
MBP-1 of Chief Financial Officer
MBP-1 of Company Secretary
No Objection Certificate for use of premises as Registered Office of the Company
Nomination as director on the Board of the Company
Notice of Deemed Vacation of Office of Director in terms of Section 167(1)(b) of the Companies Act, 2013
Notice of Unwillingness for seeking reappointment by a Director
Notice of disqualification of Director in terms of Section 164(2) of the Companies Act, 2013
Notice of disqualification of a Director in terms of Section 167(1)(f) of the Companies Act, 2013
Representation by the director to the Shareholders in respect of his removal
Resignation Letter of Chief Financial Officer
Resignation Letter of Company Secretary
Resignation Letter of Director / Managing Director / Whole Time Director
Formats
Advertisement for change of registered office of the company from one state to another
Affidavit - For dispensation of meeting of unsecured creditors
Affidavit - No Prosecution, Litigation pending against the Company- Shifting of Registered office
Affidavit by Subscribers confirming Non-acceptance of Deposit
Affidavit by the First Directors confirming Non-Acceptance of Deposit
Affidavit for Non-Retrenchment of employee and delivery of application- Shifting of Registered office
Affidavit for filing revised E-form with ROC
Affidavit in terms of Rules - Shifting of Registered Office from one state to another state
Affidavit proving dispatch, service and publication of Notice- shifting of Registered office
Affidavit verifying Petition - Shifting of Registered Office
Affidavit verifying list of Creditors-shifting of Registered office
Annual Report on CSR Activities
Application for Creation of ISIN for dematerialization of Debt Securities - NSDL
Application for Creation of ISIN for dematerialization of Equity Shares - NSDL
Application for Striking off the name of the Company
Application for dematerialization of Debt Securities with NSDL after allotment of Debt Securities
Application for dematerialization of Equity Shares with NSDL after allotment
Application of Transmission of Shares
Appointment Letter for appointment of Cost Auditors
Appointment Letter for appointment of First Auditors
Preview Document
Appointment Letter for appointment of Subsequent Statutory Auditors
Appointment Letter of Internal Auditors with scope of work & terms
Appointment cum Engagement Letter of Secretarial Auditors
Authority Letter - Consolidated Stamp duty for Debentures
Authority Letter- consolidated stamp duty for Equity Shares
Bid document - Appointment of Secretarial Auditors
Board's Report of Public Limited Company
Certificate by CS / CA confirming the return filed in Form ECB-2
Compulsory Convertible Debenture Certificate
Consent Letter by Auditors to act as Cost Auditors
Consent Letter by Auditors to act as Statutory Auditors
Consent Letter by Secretarial Auditor
Consent Letter by the Buyer for acquisition of Shares / CCD / CCPS from a person resident in / outside India - FC-TRS
Consent Letter by the Seller for Sale of of Shares / CCD / CCPS to a person resident in / outside India - FC-TRS
Debenture Application Form
Declaration by the Transferee in respect of acquisition of Shares / CCD / CCPS - FC-TRS
Declaration by the Transferor for Sale of Shares / CCD / CCPS - FC-TRS
Directors Report of Private Limited Company
Preview Document
Due-Diligence Report to Bank for Loan Disbursement
FC-GPR Certificate in respect of allotment of Shares / Debentures to person resident outside India
FC-GPR Certificate issued in respect of allotment of Shares / Debentures pursuant to Scheme of Merger / Amalgamation
FC-GPR Certificate issued in respect of allotment of Sweat Equity / ESOP
First Director Report - Private Company
Form - INC-9 Affidavit by First Director at the time of Incorporation
Form ADT-2 - Application for Removal of Auditors
Form ADT-4 - Report to Central Government
Form AOC-1 - Statement containing salient features of the financial statement of subsidiaries/associate companies/JV
Form AOC-2 - Disclosure of particulars of contracts / arrangements
Form AOC-3 - Form of Abridged Financial Statements
Form DIR-10 - Application for removal of disqualification of directors
Form DIR-3A- To Include father's first name as surname
Form DIR-5 - Application for surrender of Director Identification Number
Form DIR-7 - Verification of Applicant for change in DIN particulars
Form DPT-1 Circular or Circular in the form of Advertisement inviting deposits
Form DPT-2 - Deposit Trust Deed
Form DPT-4 - Statement regarding deposits existing on the commencement of the Act
Form INC -14 Declaration by Professionals in case of Section 8 Companies
Form INC -15 Declaration by Person in case of Section 8 Companies
Form INC-10 Verification of signature of Subscribers
Form INC-19 Notice in case of conversion of Section 8 Company into any other Company
Form INC-26 Advertisement for conversion of Public / Private Company into Section 8 Company
Form INC-8 Declaration by professionals relating to incorporation
Form MBP 2 - Register of Loans, Guarantee, Security and Acquisition made by the Company
Form MBP 3- Register of investments not held in its own name by the Company
Form MBP 4 - Register of Contracts with Related party and Contracts and Bodies etc. in which Directors are interested
Form MGT-3 - Notice of situation or change of situation or discontinuation of situation, of place where Foreign Register shall be kept
Form MGT-8
Form PAS-1 Advertisement giving details of notice of Special Resolution for altering the objects for which prospectus was issued
Form PAS-4 Private Placement Offer Letter
Form PAS-5 Record of Private Placement Offer
Form SH -14 Cancellation or Variation of Nomination form
Form SH-1 - Equity Share Certificate- Format
Form SH-10 Register of Shares or other Securities bought back- E- Format
Form SH-12 Debenture Trust Deed E-Format
Form SH-13 - Securities Nomination Form
Form SH-2 - Register of Renewed and Duplicate Share Certificate E-format
Form SH-3 Register of Sweat Equity Shares- E-format
Form SH-4 Securities Transfer Form- E format
Form SH-6 - Register of Employee Stock Options- E format
Form no 1 - Registration Form of Partnership Firm
Form no MGT-1 - Register of Members
Form no MGT-2 - Register of Debenture holder / Other Security holder
Form no SH-5 Notice for Transfer of partly paid securities
Form- INC-9 Affidavit by Subscribers at the time of Incorporation
Form-URC 2- Advertisement giving notice about registration under Part I of Chapter XXI
Format for Master Data of Companies
Forwarding Letter - Right Issue
Indemnity Bond with surety for Transmission of Shares
Intimation for ratification of appointment of Statutory Auditors
Letter - Enrollment for imparting 15 Months CS Management Trainee
Letter - Intimating Change of Registered Office of the Company
Letter - Intimation for Change of Name to NSDL
Letter by New Auditor to Existing Auditor for getting NOC
Letter of Offer for Right Issue
Letter of Unwillingness by Statutory Auditors
Letter to Auditors seeking eligibility certificate for ratification of appointment
Letter to Chief Secretary - Shifting of Registered Office from One State to Another State
Letter to Post Office for purchase of Share Transfer Stamp
Letter to ROC for filing revised E-form
List of Director
List of Shareholders
MGT-13 - Report of Scrutinizer(s)
MGT-4
MGT-5
MGT-9 - Extract of Annual Return
MR-3 - Secretarial Audit Report
Memorandum and Articles of Association of One Person Company
Memorandum and Articles of Association of Private Company
Memorandum and Articles of Association of Public Company
Net Worth Certificate - Partnership Firm
Newspaper Advertisement for Postal Ballot Notice
Newspaper Advertisement for declaration of Interim Dividend
Newspaper Advertisement for lost of Share Certificate
Newspaper Advertisement for redemption of Preference Shares
Newspaper Notice for appointment of WTD or MD with the approval of Central Government
Newspaper Notice for calling of Board Meeting by Listed Company
No Objection Certificate - Partnership Firm
No Objection Letter by Existing Auditor to the New Auditors
Notice in Newspaper for Postponement of Annual General Meeting
Optionally Convertible Debenture Certificate
Performa Statement of inflows/outflows on account of remittance received - FC-TRS
Petition to Regional Director - Shifting of Registered Office from One State to Another State
Preference Share Certificate- Format
Proforma
Proposal Letter for appointment of Cost Auditor
Proposal Letter for appointment of First Statutory Auditors
Proposal Letter for appointment of Secretarial Auditor
Proposal Letter for appointment of Statutory Auditors at the Annual General Meeting
Public Notice for resignation / disassociation of a director
Quarterly Compliance cum Exception Reporting- Formats
Register of Charge
Register of Share Transfer in E-format
Reply Letter to ROC against CSR Show Cause Notice
Report by the Indian company receiving amount of consideration for issue of shares / Convertible debentures /others under the FDI Scheme
Report pursuant to Regulation 7 (c) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000
Resignation Letter by Statutory Auditors
SPA to appear before Regional Director - Shifting of Registered Office from One State to Another State
Search Report
Secretarial Audit Compliance Checklist - Listed Company
Secretarial Audit Compliance Checklist - Unlisted Company
Share Application Form
Special Notice for appointment of another auditor in place of existing auditor
Special Notice that the retiring auditor shall not be re-appointed
Stamping Application
Stamping Application for Debenture Certificate
Turnover Certificate - Change of Name
Undertaking by Foreign National in case of absence of PAN
Undertaking cum Affidavit - Shifting of Registered office from one state to another state
Valuation Report for Valuation of Shares- DCF Method
General Meeting
Consent Letter for Shorter Notice - General Meeting - Body Corporate Shareholder
Consent Letter for Shorter Notice - General Meeting - Individual Shareholder
EGM Notice - Adoption of New Set of AOA as per Shareholder Agreement
Email Communication of EGM Notice by Company Secretary
Minutes of AGM- First Meeting
Minutes of AGM- Subsequent Meeting
Minutes of EGM - 2 Items
Minutes of EGM - 4 Items
Minutes of EGM - 9 Items
Minutes of EGM - Adoption of New Set of AOA as per JV Agreement
Minutes of EGM - Change of Main Objects and Name Clause of Memorandum of Association of the Company
Minutes of EGM - Conversion of Loan into Equity Shares
Minutes of EGM - Increase in Managerial Remuneration of WTD / MD
Minutes of EGM - Keeping of Statutory Register, Returns and other documents at a place other than registered office of the Company
Minutes of EGM - Related Party Transaction
Minutes of EGM - Sale of Investment in terms of Section 180(1)(a) of the Companies Act, 2013
Minutes of EGM - Shifting of Registered Office from One State to Another State
Minutes of EGM- 3 Items
Notice for calling of Annual General Meeting through Electronic Mode
Notice of AGM with Explanatory Statement- 14 items
Notice of Annual General Meeting - Listed Company
Notice of EGM - Change of Main Objects and Name Clause of MOA of the Company
Notice of EGM - Conversion of Loan into Equity Shares
Notice of EGM - Keeping of Statutory Register, Return and other documents at a place other than Registered Office of the Company
Notice of EGM - Related Party Transaction
Notice of EGM - Sale of Investment in terms of Section 180(1)(a) of the Companies Act, 2013
Notice of EGM - Shifting of Registered Office from One State to Another State
Notice of Extra-Ordinary General Meeting - 1 Item
Notice of Extra-Ordinary General Meeting - 2 Items
Notice of Extra-Ordinary General Meeting - 3 Items
Notice of Extra-Ordinary General Meeting - 4 Items
Notice of Extra-Ordinary General Meeting - 9 Items
Notice of First Annual General Meeting
Notice of Postal Ballot - 3 Items
Report on Annual General Meeting
Requisition for calling Extraordinary General Meeting u/s 100
Merger / Acquisition
Activity Chart- Merger & Amalgamation
Advertisement Notice for convening of Creditors Meeting-
Affidavit by the Chairman appointed for the Court Convened Meeting of Equity Shareholder
Affidavit by the Chairman appointed for the Court Convened Meeting of Secured Creditors
Affidavit by the Chairman appointed for the Court Convened Meeting of Unsecured Creditors
Affidavit confirming Proof of Dispatch and Service of Notice of Hearing
Attendance Register - Meeting of Creditors
Attendance Register - Secured Creditors - Merger and Amalgamation
Ballot Paper- Meeting of Creditors
Board Resolution - Approval of Scheme of Merger / Amalgamation
Preview Document
Board Resolution - Consent by Creditors to the Scheme of Amalgamation
Board Resolution - Consent by Shareholder to the Scheme of Amalgamation
Board Resolution - Consent of Equity Shareholder to the Scheme of Demerger
Board Resolution - Consent of Preference Shareholder to the Scheme of Amalgamation
Board Resolution - Consent of Preference Shareholder to the Scheme of Demerger
Board Resolution - To consider and approve the withdrawal of Scheme of Merger filed with High Court
Certificate verifying the List of Secured Creditors
Certificate verifying the List of Unsecured Creditors
Consent Letter by Shareholders - Merger and Amalgamation
Consent Letter of Creditors - Merger and Amalgamation
Draft First Motion Application - Demerger
Draft First Motion Application / Petition - Merger and Amalgamation
Preview Document
Draft Scheme of Amalgamation
Draft Second Motion Application / Petition - Merger and Amalgamation
Instruction Kit for Execution of Merger Petition
Letter to Authority for Adjudication of Stamp Duty in case of Merger and Amalgamation
Letter to Regional Director for submission of Report to High Court - Merger and Amalgamation
Letter to Registrar of Companies for submission of Report to High Court - Merger and Amalgamation
List of Creditors - Merger and Amalgamation
List of Preference Shareholders - Merger / Amalgamation
List of Shareholders - Merger / Amalgamation
Net Worth Certificate - Merger and Amalgamation
Notice of Court Convened Meeting of Creditors
Notice of Petition - Advertisement
Notice of Sanction of Scheme of Amalgamation - Advertisement
Proxy Register - Meeting of Creditors
Proxy Register - Shareholder Meeting - Merger and Amalgamation
Schedule of Assets and Liabilities
Scrutinizer Report - Meeting of Creditors
Vakalatnama - Merger and Amalgamation
Valuation Report
NBFC
Auditors Exception Report - NBFC Company
Group Company Certificate by Statutory Auditors - NBFC
Intimation to RBI for appointment of new Statutory Auditors to fill the Causal Vacancy - NBFC
Letter to RBI - Submission of Public Notice of issuance of Equity Shares by NBFC
NBFC - Application to RBI for approval in case of acquisition / change in Control or Shareholding
NBFC Board Resolution - Declaration of Non-Receipt of Public Deposit
NBFC Board Resolution - Filing of Application with RBI for approval in case of acquisition of Share or Control
NBFC Board Resolution - To consider KYC Norms and Prevention of Money Laundering Act, 2002 Norms
NBFC Board Resolution - To consider and approve Fair Practice Code
NBFC Board Resolution - To consider and approve Public Notice for issuance of Equity Shares
NBFC Registration Application & Checklist
Net Worth Certificate Format of Corporate Shareholder of NBFC
Net Worth Certificate of Shareholder / Individual - NBFC
Public Notice for issuance of Equity Shares - NBFC
Public Notice in case of Acquisition / Takeover of NBFC
Statutory Auditors Certificate - NBFC
Submission of Statutory Auditors Certificate to RBI - NBFC
Policies / Codes
Board Diversity Policy
Preview Document
Board Evaluation Policy
CSR Policy
Charter for Stakeholder Relationship Committee
Code of Conduct for Independent Directors
Nomination and Remuneration Policy
Related Party Framework / Policy
Risk Management Policy
Vigil Mechanism Policy
Preview Document
Procedures
Procedure - Alteration of Articles of Association of the Company
Procedure - Appointment of Additional Director
Procedure - Appointment of First Auditors
Procedure - Appointment of Internal Auditors
Procedure - Appointment of Statutory Auditors in case of Resignation by the existing Statutory Auditors
Procedure - Appointment of Statutory Auditors in place of existing Statutory Auditors
Procedure - Change of Name of the Company
Procedure - Change of Registered Office from One ROC to another ROC within the same State
Procedure - Change of Registered Office of the Company from One State to Another State
Procedure - Change of Registered Office of the Company within the local Limits
Procedure - Change of Registered Office outside the Local Limit
Procedure - Conversion of Public Company into Private Company
Procedure - Creation of Charge
Procedure - Merger / Amalgamation between Group Companies
Procedure - Obtaining of DIN Number
Procedure - Passing of Resolution by Circulation Resolution
Procedure - Passing of Resolution by Postal Ballot
Procedure - Payment and Declaration of Interim Dividend
Procedure - Ratification of Appointment of Statutory Auditors at AGM
Procedure - Satisfaction of Charge
Procedure - Transfer of Shares
Resolutions
Audit Committee Resolution - Appointment of Cost Auditors
Audit Committee Resolution - Appointment of Internal Auditors
Audit Committee Resolution - Appointment of Secretarial Auditors
Audit Committee Resolution - Appointment of Statutory Auditors in place of existing auditors
Audit Committee Resolution - Appointment of Tax Auditors
Audit Committee Resolution - Omnibus approval for Related Party Transaction
Audit Committee Resolution - Performance Evaluation of Committee Members
Audit Committee Resolution - Re-appointment of Statutory Auditors
Audit Committee Resolution - Recommendation of Related Party Framework
Audit Committee Resolution - Recommendation of Risk Management Policy
Audit Committee Resolution - Recommendation of Vigil Mechanism Policy
Audit Committee Resolution - Review of Annual Financial Statement of the Company
Audit Committee Resolution - Review of Cost Audit Report
Audit Committee Resolution - Review of Quarterly / Half yearly Limited Financial Statement
Audit Committee Resolution - Scrutiny of Inter-Corporate Loan and Investment
Audit Committee Resolution - Taking note of Audit Report
Audit Committee Resolution - Taking note of Internal Audit Report
Audit Committee Resolution - Taking note of Quarterly Compliance Certificate and Exceptional Report
Board Resolution - Acceptance of Fixed Deposit from Members of the Company
Board Resolution - Acceptance of resignation of Managing Director / Whole Time Director
Board Resolution - Adoption of Code of Conduct for Independent Directors and Code of Conduct for Directors
Board Resolution - Adoption of Common Seal
Board Resolution - Adoption of New Set of Articles of Association
Board Resolution - Adoption of New Set of Memorandum of Association
Board Resolution - Allotment of Bonds / Debenture
Board Resolution - Allotment of Compulsory Convertible Debentures
Board Resolution - Allotment of Equity Shares
Board Resolution - Allotment of Equity Shares for consideration other than Cash
Board Resolution - Allotment of Optionally Convertible Debentures
Board Resolution - Allotment of Preference Shares
Board Resolution - Alteration of Articles of Association to incorporate SHA provisions
Board Resolution - Annual Board Evaluation
Board Resolution - Application for condonation of delay
Board Resolution - Appointment of Additional Director
Board Resolution - Appointment of Alternate Director
Board Resolution - Appointment of Chief Financial Officer of the Company
Board Resolution - Appointment of Company Secretary of the Company
Board Resolution - Appointment of Cost Auditors
Board Resolution - Appointment of Director in terms of Section 160 of the Companies Act, 2013
Board Resolution - Appointment of Director to fill Casual Vacancy
Board Resolution - Appointment of First Auditors and to fix their remuneration
Board Resolution - Appointment of First Director
Board Resolution - Appointment of Independent Director
Board Resolution - Appointment of Internal Auditors
Board Resolution - Appointment of KMP of Holding Company as KMP by Subsidiary Company
Board Resolution - Appointment of MD / WTD at a remuneration in case of Profit
Board Resolution - Appointment of MD / WTD at a remuneration in case of inadequate or no profit
Board Resolution - Appointment of Permanent Chairman of the Company
Board Resolution - Appointment of Secretarial Auditors
Board Resolution - Appointment of Statutory Auditors at the First Annual General Meeting
Board Resolution - Appointment of Statutory Auditors in place of Existing Auditors
Board Resolution - Appointment of Tax Auditors
Board Resolution - Appointment of Woman Director
Board Resolution - Approval for conducting of business item through Postal Ballot
Board Resolution - Approval for extension of Term of Preference Shares
Board Resolution - Approval of Board Evaluation Policy
Board Resolution - Approval of CSR Calendar and Budget
Preview Document
Board Resolution - Approval of ESOP Scheme
Board Resolution - Approval of Nomination and Remuneration Policy
Board Resolution - Approval of Preliminary Expenses
Board Resolution - Approval of Related Party Framework
Board Resolution - Approval of Risk Management Policy
Board Resolution - Approval of Scheme of Merger / Amalgamation
Board Resolution - Approval of Splitting of Share Certificate
Board Resolution - Approval of Standalone Financial Statement
Board Resolution - Approval of Standalone and Consolidated Financial Statement
Board Resolution - Approval of Vigil Mechanism Policy
Board Resolution - Approval to Issue Commercial Papers and to open Current Bank Account in connection with Commercial Paper transaction
Board Resolution - Authorization for Registration of Company under various Acts
Board Resolution - Authorization for Service Tax Registration
Board Resolution - Authorization for filing of e-forms with MCA
Board Resolution - Authorization for signing of documents relating to HR Department
Board Resolution - Authorization to apply for Import-Export Code Number
Board Resolution - Authorization to apply for modification in Import - Export Number
Board Resolution - Authorization to apply for modification in Service Tax Registration
Board Resolution - Authorization to attend General Meeting
Board Resolution - Authorization to sign and execute CCD Investment Agreement
Board Resolution - Authorization to sign and execute Leave and License Agreement
Board Resolution - Authorization to sign and execute OCD Investment Agreement
Board Resolution - Authorization to subscribe for membership of a Society
Board Resolution - Authorization to use the prefix in the name of proposed company
Board Resolution - Availing of Corporate Internet Banking Facility
Board Resolution - Borrowing Power of the Company
Board Resolution - Cancellation and Re-classification of Authorized Share Capital
Board Resolution - Change in Bank Authorized Signatories
Board Resolution - Change in designation from WTD / MD to Non-Executive Director
Board Resolution - Change of Name Clause of Memorandum of Association
Board Resolution - Change of Object Clause of Memorandum of Association
Board Resolution - Closure of Bank Account of the Company
Board Resolution - Consent by Creditors to the Scheme of Amalgamation
Board Resolution - Consent by Shareholder to the Scheme of Amalgamation
Board Resolution - Constitution of Audit Committee and their Term of references
Board Resolution - Constitution of Corporate Social Responsibility Comiittee
Board Resolution - Constitution of Nomination and Remuneration Committee
Board Resolution - Conversion of Loan / Debenture into Equity Shares
Board Resolution - Conversion of One Person Company into Private Company
Board Resolution - Conversion of Private Company into One Person Company
Board Resolution - Conversion of Private Company into Public Company
Board Resolution - Conversion of Public Company into Private Company
Board Resolution - Conversion of Section 8 Company into Private Company
Board Resolution - Creation of Charge
Board Resolution - De-materialization of Equity Shares of the Company
Board Resolution - Declaration of Interim Dividend
Board Resolution - Dematerialization of Shares / Debentures of the Company
Board Resolution - Engagement of Statutory Auditors for Additional Services
Board Resolution - Execution of Escrow Agreement and Opening of Escrow Account for Business Transfer Agreement
Board Resolution - Filing of Shelf Prospectus
Board Resolution - Formation of Branch Office in India
Board Resolution - General Authorization to KMP and / or Directors for day to day operation of the Company
Board Resolution - Granting of authority for closing of transaction envisaged in the Business Transfer Agreement
Board Resolution - Increase in Authorized Share Capital
Board Resolution - Increase in Managerial Remuneration by the Board due to Annual Increment
Board Resolution - Increase in Managerial Remuneration in case of inadequate or no profit
Board Resolution - Issuance of Bonus Shares
Board Resolution - Issuance of Compulsory Convertible Debentures
Board Resolution - Issuance of Duplicate Share Certificate
Board Resolution - Issuance of Equity Shares through Private Placement
Board Resolution - Issuance of Notice for convening of General Meeting of the Company
Board Resolution - Issuance of Optionally Convertible Debentures
Board Resolution - Issuance of Power of Attorney
Board Resolution - Issuance of Redeemable Preference Shares
Board Resolution - Issuance of Sweat Equity Shares
Board Resolution - Issuance of Unlisted Non-Convertible Debentures / Bonds
Board Resolution - Keeping of Books of Accounts at a place other than registered office of the Company
Board Resolution - Keeping of Foreign Register outside India
Board Resolution - Keeping of Minutes Book at a place other than Registered Office of the Company
Board Resolution - Keeping of Statutory Register and Records at a place other than the Registered Office of the Company
Board Resolution - Modification of Charge
Board Resolution - Opening of Bank Account
Board Resolution - Opening of Corporate Beneficiary Account with Depository Participant
Board Resolution - Opening of Trading Account with Depository Participant
Board Resolution - Payment of Sitting Fees to Non-Executive Directors
Board Resolution - Permission to KMP for being appointed on the Board of other Companies
Board Resolution - Ratification of Remuneration of Cost Auditors
Board Resolution - Ratification of appointment of Statutory Auditors and fixation of their remuneration
Board Resolution - Re-Appointment of Statutory Auditors
Board Resolution - Re-constitution of Audit Committee
Board Resolution - Re-constitution of Nomination and Remuneration Committee
Board Resolution - Rectification of Name
Board Resolution - Rectification of Register of Members
Board Resolution - Redemption of Preference Shares
Board Resolution - Reduction of Share Capital by cancellation of Share Capital lost or unrepresented by available assets
Board Resolution - Reduction of Share Capital by extinguishing the liability in respect of Share Capital not paid up
Board Resolution - Reduction of Share Capital by paying off the paid up share capital by reducing number of Equity Shares
Board Resolution - Reduction of Share Capital by paying off the paid up share capital by reducing paid up value per share
Board Resolution - Regularization of Additional Independent Director
Board Resolution - Satisfaction of Charge
Board Resolution - Setting up of Foreign Branch Office
Board Resolution - Setting up of Subsidiary Company Outside India
Board Resolution - Setting up of Subsidiary Company in India
Board Resolution - Shifting of Registered Office from One State to Another State
Board Resolution - Shifting of Registered Office of the Company from One Registrar to another Registrar within the same State
Board Resolution - Shifting of Registered Office of the Company from One State to another State within the same ROC
Board Resolution - Shifting of Registered Office of the Company outside the local limits
Board Resolution - Shifting of Registered Office of the Company within the Local Limit
Board Resolution - Sub-division of Share Capital
Board Resolution - Taking Note of transaction with Related Party and perusal of Register of Contracts in which directors are interested
Board Resolution - Temporary Investment of fund in any of the Mutual Fund managed by Trust
Board Resolution - To Appoint Officer in Default
Board Resolution - To Consider and Approve CSR Policy
Board Resolution - To Designate as Key Managerial Personnel of the Company
Board Resolution - To Recommend regularisation of First Director at First Annual General Meeting
Board Resolution - To allow appointment of KMP as KMP of Subsidiary Company
Board Resolution - To approve Striking off the name of the Company
Board Resolution - To approve the Cost Audit Report
Board Resolution - To borrow money by issuance of Commercial Papers
Board Resolution - To consider and approve Sale of Investment by Company
Board Resolution - To consider and approve allotment of shares by way of Right Issue
Board Resolution - To consider and approve amendment in Joint Venture Agreement
Board Resolution - To consider and approve availing of Car Loan
Board Resolution - To consider and approve execution of Business Transfer Agreement
Board Resolution - To consider and approve raising of External Commecial Borrowing under Loan Agreement
Board Resolution - To consider and approve the withdrawal of Scheme of Merger filed with High Court
Board Resolution - To consider approval of Director's Report
Board Resolution - To consider change in authorization for opening of Foreign Letter of Credit / Inland Letter of Credit / Bank Guarantee
Board Resolution - To decide the Registered Office after Incorporation
Board Resolution - To make inter-corporate loan, investment and give guarantee and provide security
Board Resolution - To recommend Final Dividend
Board Resolution - To recommend the regularization of Additional Director
Board Resolution - To sell, lease otherwise dispose of the whole or substantially the whole of the undertaking of the Company
Board Resolution - To sign and execute documents in favour of Developer / Pledger
Board Resolution - To take note of the resignation of director
Board Resolution - To take note on the Subscribers to the Memorandum of Association
Board Resolution - To take note on the confirmations received from directors
Board Resolution - To take note on the declaration of Independence received from Independent Directors
Board Resolution - To take note on the general disclosure of interest received from directors
Board Resolution - To take note on the resignation of CFO / CS
Board Resolution - Transfer of Shares
Board Resolution - Transmission of Shares
Board Resolution - Vacation of office of Alternate Director
Board Resolution - Withdrawal of Consent by the person who has been designated as Officer in Default
Board Resolution -To take note of Secretarial Audit Report
Preview Document
Board Resolution- Re-appointment of Directors liable to retire by rotation
CSR Committee Resolution - Appointment of Chairman of the Committee
CSR Committee Resolution - Approval of CSR Calendar and Budget
CSR Committee Resolution - Recommendation of CSR Policy
CSR Committee Resolution - Taking note of CSR initiative taken by the Company
CSR Committee Resolution - Taking note of Constitution of CSR Committee and Term of reference
CSR Committee Resolution - To consider and approve CSR Project and authorize the execution of MOU
CSR Committee Resolution-To consider and approve draft Annual Report on CSR
Circular Resolution - Appointment of Additional Director
LLP Resolution - Change in Main Object/Business Activity of LLP
LLP Resolution - Shifting of Registered Office of Limited Liability Partnership
LLP Resolution – Change of Name of LLP
NRC Committee Resolution - Appointment of Additional Director
NRC Committee Resolution - Appointment of Chairman of the Committee
NRC Committee Resolution - Appointment of Chief Financial Officer
NRC Committee Resolution - Appointment of Independent Director
NRC Committee Resolution - Appointment of MD / WTD in case of inadequate profit
NRC Committee Resolution - Approval of Variable pay for Employees
NRC Committee Resolution - Performance Evaluation of Committee Members
NRC Committee Resolution - Re-appointment of directors liable to retire by rotation
NRC Committee Resolution - Recommendation of Annual Revision of Remuneration of MD / WTD
NRC Committee Resolution - Recommendation of Board Evaluation Policy
NRC Committee Resolution - Recommendation of Code of Conduct for Independent Directors
NRC Committee Resolution - Recommendation of Nomination and Remuneration Policy
NRC Committee Resolution - Resignation of Director
NRC Committee Resolution - Review of Annual Appraisal of KMP
Opening of Demat Account in name of Company
Resolution by Circulation - Appointment of Independent Director
Shareholder Resolution - Adoption of New Set of AOA as per Shareholder Agreement
Shareholder Resolution - Adoption of New Set of Articles of Association of the Company
Shareholder Resolution - Adoption of New Set of Memorandum of Association of the Company
Shareholder Resolution - Appointment of Independent Director
Shareholder Resolution - Appointment of MD / WTD at a remuneration in case of inadequate profit or no profit
Shareholder Resolution - Appointment of Statutory Auditors of the Company
Shareholder Resolution - Change of Name Clause to the MOA
Shareholder Resolution - Commission to Non-Executive Directors
Shareholder Resolution - Confirmation of appointment of First Director, liable to retire by rotation
Shareholder Resolution - Confirmation of appointment of First Director, not liable to retire by rotation
Shareholder Resolution - Conversion of Loan into Equity Shares
Shareholder Resolution - Increase in Authorized Share Capital of the Company
Shareholder Resolution - Increase in Managerial Remuneration
Shareholder Resolution - Issuance of Equity Shares through Private Placement
Shareholder Resolution - Issuance of Non-Convertible Debentures through Private Placement
Shareholder Resolution - Keeping of Statutory Registers and Records at a place other than Registered Office
Shareholder Resolution - Power of the Board to Borrow Money in terms of Section 180(1)(c)
Shareholder Resolution - Power of the Board to create Hypothecation or Charge against assets of the Company
Shareholder Resolution - Ratification of Appointment of Statutory Auditors
Shareholder Resolution - Ratification of Remuneration of Cost Auditors
Shareholder Resolution - Regularisation of Additional Director as Director
Shareholder Resolution - Regularisation of Appointment of Additional Independent Director
Shareholder Resolution - Related Party Transaction
Shareholder Resolution - Sale of Investment in terms of Section 180(1)(a) of the Companies Act, 2013
Shareholder Resolution - Shifting of Registered Office from One State to Another State
Shareholder Resolution - To approve infusion of Capital - Listed Company
Shareholder Resolution - To diversify existing business activity of the Company
Shareholder Resolution - To make Loan, Investment, Security and Guarantee
Shareholders Resolution - Approval of Striking off the name of Company
Taxation
Income Tax
Statutory Auditors Report - Consolidated Financial Statement
Statutory Auditors Report - Standalone Financial Statement