EBooks

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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

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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

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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

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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

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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

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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

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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

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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

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Income Tax

• Statutory Auditors Report - Consolidated Financial Statement
• Statutory Auditors Report - Standalone Financial Statement