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Advertisement for change of registered office of the company from one state to another

Authored by Dokmart

SecretarialFormats

Advertisement to be published in the newspaper for change of registered office of the Company from one State to another.

Affidavit - For dispensation of meeting of unsecured creditors

Authored by Dokmart

SecretarialFormats

This is required to be filed along with First Motion Petition application for dispensation of meeting of Unsecured Creditors

Affidavit - No Prosecution, Litigation pending against the Company- Shifting of Registered office

Authored by Dokmart

SecretarialFormats

Affidavit verifying / confirming that no inspection, scrutiny, investigation, complaint and prosecution are pending against the Applicant Company f...

Affidavit by Subscribers confirming Non-acceptance of Deposit

Authored by Dokmart

SecretarialFormats

Affidavit to be given at the time of incorporation of Company by the subscribers and each of the first directors to the Memorandum of Association.

Affidavit by the First Directors confirming Non-Acceptance of Deposit

Authored by Dokmart

SecretarialFormats

Affidavit to be given at the time of incorporation of Company by the subscribers and each of the first directors to the Memorandum of Association.

Affidavit for Non-Retrenchment of employee and delivery of application- Shifting of Registered office

Authored by Dokmart

SecretarialFormats

Affidavit for Non-Retrenchment of employee and delivery of application to the Lt. Governor / Chief Secretary in case of shifting of registered offi...

Affidavit in terms of Rules - Shifting of Registered Office from one state to another state

Authored by Dokmart

SecretarialFormats

Affidavit confirming that the application filed with the Regional Director for shifting of registered office from one State to another State is in ...

Affidavit proving dispatch, service and publication of Notice- shifting of Registered office

Authored by Dokmart

SecretarialFormats

Affidavit proving dispatch, service and publication of notice to be required in case of shifting of registered office from one state to another state

Affidavit verifying list of Creditors-shifting of Registered office

Authored by Dokmart

SecretarialFormats

Affidavit verifying the list of creditors with regard to the change of place of the registered office from one State to another.

Affidavit verifying Petition - Shifting of Registered Office

Authored by Dokmart

SecretarialFormats

Affidavit confirming that the statements made in the application in Form INC -23 are true.

Annual Report on CSR Activities

Authored by Dokmart

SecretarialFormats

Format of Annual Report on Corporate Social Responsibility (CSR) activities required to be attached in the Board's Report pertaining to a financial...

Application for Creation of ISIN for dematerialization of Debt Securities - NSDL

Authored by Dokmart

SecretarialFormats

Application for Creation of International Securities Identification Number (ISIN) for dematerialization of Debt Securities issued / to be issued by...

Application for Creation of ISIN for dematerialization of Equity Shares - NSDL

Authored by Dokmart

SecretarialFormats

Application for Creation of International Securities Identification Number (ISIN) for dematerialization of Equity Shares issued / to be issued by t...

Application for dematerialization of Debt Securities with NSDL after allotment of Debt Securities

Authored by Dokmart

SecretarialFormats

Draft Application for demateralization of debt securities to be submitted with National Securities Depository Limited (NSDL) after allotment of deb...

Application for dematerialization of Equity Shares with NSDL after allotment

Authored by Dokmart

SecretarialFormats

Draft Application along with Covering Letter for demateralization of Equity Shares to be submitted with National Securities Depository Limited (NSD...

Application for Striking off the name of the Company

Authored by Dokmart

SecretarialFormats

Draft Application for striking off the name of the Company from the Register of Companies maintained by the Registrar of Companies in terms of Sect...

Application of Transmission of Shares

Authored by Dokmart

SecretarialFormats

Draft application form to be sent by the legal heir(s) of the deceased shareholder for transmission of shares in his / their name.

Appointment cum Engagement Letter of Secretarial Auditors

Authored by Dokmart

SecretarialFormats

Draft appointment cum engagement letter for appointment of Secretarial Auditors defining scope of work under Secretarial Audit and other terms and ...

Appointment Letter for appointment of Cost Auditors

Authored by Dokmart

SecretarialFormats

This letter to be given by the Company after appointment of Cost Auditors by the Board for conducting the audit of cost records of the Company made...

Appointment Letter for appointment of First Auditors

Authored by Dokmart

SecretarialFormats

This letter to be given by the Company for appointment of First Statutory Auditors to hold the office till the conclusion of First Annual General M...

Appointment Letter for appointment of Subsequent Statutory Auditors

Authored by Dokmart

SecretarialFormats

This letter to be given by the Company for appointment of Statutory Auditors at the Annual General Meeting for holding office from the conclusion o...

Appointment Letter of Internal Auditors with scope of work & terms

Authored by Dokmart

SecretarialFormats

Draft Appointment Letter with scope and terms, to be issued to the Internal Auditors after approval of their appointment as Internal Auditors by th...

Authority Letter - Consolidated Stamp duty for Debentures

Authored by Dokmart

SecretarialFormats

Authority letter to be given to file applications, letters and documents on behalf of Company, for payment of consolidated stamp duty in respect ...

Authority Letter- consolidated stamp duty for Equity Shares

Authored by Dokmart

SecretarialFormats

Authority letter to be given to file applications, letters and documents on behalf of Company, for payment of consolidated stamp duty in respect of...

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