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Advertisement to be published in the newspaper for change of registered office of the Company from one State to another.
This is required to be filed along with First Motion Petition application for dispensation of meeting of Unsecured Creditors
Affidavit verifying / confirming that no inspection, scrutiny, investigation, complaint and prosecution are pending against the Applicant Company f...
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 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 to the Lt. Governor / Chief Secretary in case of shifting of registered offi...
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 to be required in case of shifting of registered office from one state to another state
Affidavit verifying the list of creditors with regard to the change of place of the registered office from one State to another.
Affidavit confirming that the statements made in the application in Form INC -23 are true.
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 International Securities Identification Number (ISIN) for dematerialization of Debt Securities issued / to be issued by...
Application for Creation of International Securities Identification Number (ISIN) for dematerialization of Equity Shares issued / to be issued by t...
Draft Application for demateralization of debt securities to be submitted with National Securities Depository Limited (NSDL) after allotment of deb...
Draft Application along with Covering Letter for demateralization of Equity Shares to be submitted with National Securities Depository Limited (NSD...
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...
Draft application form to be sent by the legal heir(s) of the deceased shareholder for transmission of shares in his / their name.
Draft appointment cum engagement letter for appointment of Secretarial Auditors defining scope of work under Secretarial Audit and other terms and ...
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...
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...
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...
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 to be given to file applications, letters and documents on behalf of Company, for payment of consolidated stamp duty in respect ...
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Risk Management Policy
Appeal to Appellate Tribunal under RERA Act
Notice of First Annual General Meeting
Board Diversity Policy
Nomination and Remuneration Policy
Directors Report of Private Limited Company
Email Communication of EGM Notice by Company Secretary
Board Evaluation Policy
Board's Report of Public Limited Company
Draft First Motion Application / Petition - Merger and Amalgamation
Application form for registration of project under RERA Act
Complaint by Buyer to Regulatory Authority under RERA Act
Resolution by Circulation - Appointment of Independent Director
Related Party Framework / Policy
CSR Policy
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Application for Compensation by Buyer to adjudicating officer under RERA Act
Vigil Mechanism Policy
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