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Consent Letter by Body Corporate as Shareholder of the Company giving their consent for calling of Annual General Meeting / Extra-Ordinary General ...
Consent Letter by Individual Shareholder giving his / her consent for calling of Annual General Meeting / Extra-Ordinary General Meeting at Shorter...
Draft Notice of Extra-Ordinary General Meeting along with Attendance Sheet and Proxy Form for adoption of New Set of Articles of Association as per...
Draft Email Communication to be sent to the shareholders of the Company for calling of Extra-Ordinary General Meeting of the Company. As a Green in...
Draft Minutes of Annual General Meeting of the shareholders of the Company.
Draft Minutes of Extra-Ordinary General Meeting of Shareholder of the Company
Draft Minutes of Extra-Ordinary General Meeting of Shareholder of the Company
Draft Minutes of Extra-Ordinary General Meeting of Shareholder of the Company
Draft Minutes of Extra-Ordinary General Meeting of the Shareholders of the Company for adoption of New Set of AOA as per JV Agreement.
Draft Minutes of meeting of Extra-ordinary general meeting for securing approval of shareholders to diversify its existing business activity by cha...
Draft Minutes of Extra-Ordinary General Meeting to approve the term sheet for raising of Loan with the option to convert into Equity Shares.
Draft Minutes of Extra-Ordinary General Meeting of Shareholder of the Company for increase in Managerial Remuneration of Whole Time Director / Mana...
Draft Minutes of Extra-Ordinary General Meeting of Shareholder of the Company Keeping of Statutory Register, Returns and other permitted documents ...
Draft Minutes of Extra-Ordinary General Meeting to consider and approve the Related Party Transaction for creation of mortgage on the assets of the...
Draft Minutes of Extra-Ordinary General Meeting of Shareholder of the Company for Sale of Investment in terms of Section 180(1)(a) of the Companies...
Draft Minutes of Extra-Ordinary General Meeting for shifting of Registered Office of the Company from One State to Another State.
Draft Minutes of Extra-Ordinary General Meeting of Shareholder of the Company
Draft Notice for calling of Annual General Meeting of Shareholders of the Company and Annual Report to be sent through electronic mode
Draft Notice of Annual General Meeting with explanatory statement containing 14 most used items in editable word format
Draft Notice of Annual General Meeting of Listed Company
Draft Notice of EGM along with Attendance Slip and Proxy Form, for securing approval of shareholders to diversify existing business activity by cha...
Draft Notice of Extra-Ordinary General Meeting to approve the term sheet for raising of Loan with the option to convert into Equity Shares.
Draft Notice of Extra-Ordinary General Meeting of shareholders of the Company along with Explanatory Statement, Attendance Slip and Proxy Form for ...
Notice of First Annual General Meeting
Appeal to Appellate Tribunal under RERA Act
Board's Report of Public Limited Company
Resolution by Circulation - Appointment of Independent Director
Vigil Mechanism Policy
Related Party Framework / Policy
Board Evaluation Policy
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Nomination and Remuneration Policy
Application for Compensation by Buyer to adjudicating officer under RERA Act
Application form for registration of project under RERA Act
CSR Policy
Risk Management Policy
Draft First Motion Application / Petition - Merger and Amalgamation
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Board Diversity Policy
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Directors Report of Private Limited Company
Email Communication of EGM Notice by Company Secretary
Complaint by Buyer to Regulatory Authority under RERA Act
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