Board Meeting
General Meeting
Commitee Meeting
Formats
Resolutions
Policies / Codes
Procedures
Directors / KMP
Merger / Acquisition
NBFC
Procedure for Alteration of Articles of Association of the Company along with Tentative time line
Procedure for appointment of additional director of the Company along with tentative time line
Procedure for appointment of First Statutory Auditors of the Company by the Board of Directors or by the Shareholders in case the Board failed to a...
Draft Procedure for appointment of Internal Auditors of the Company
Procedure for appointment of Statutory Auditors at the General Meeting in case of resignation by the existing auditors, with tentative time line
Procedure for appointment of Statutory Auditors at the Annual General Meeting in place of existing Statutory Auditors in case the existing auditors...
Procedure for Change of Name of the Company with tentative time line
Procedure for Change of Registered Office of the Company from the jurisdiction of one Registrar of Companies to the jurisdiction of another Registr...
Procedure for Change of Registered Office of the Company from One State to Another State with tentative time line
Procedure for Change of Registered Office of the Company within the local limits with tentative time line.
Procedure for Change of Registered Office of the Company outside the Local limit of City, Town within the same state and same Registrar of Companie...
Procedure for Conversion of Public Company into Private Company with tentative time line
Procedure for Creation / Registration of Charge against the financial assitance taken by the Company from Banks / Financial Institution / others, a...
Procedure with Tentative time line for Merger / Amalgamation between group Companies.
Draft Procedure for Obtaining of Director Identification Number (DIN) of the Individual proposed to be appointed as Director of the Company.
Procedure for passing of resolution by circulation resolution with tentative time line along with list of resolution which shall only be passed at ...
Procedure for passing of resolution by Postal Ballot with tentative time line.
Procedure for payment and declaration of Interim Dividend by the Board of Directors of the Company, with tentative time line
Procedure for ratification of appointment of Statutory Auditors by the Shareholders at the Annual General Meeting of the Company
Procedure for Satisfaction of Charge created by the Company along with tentative time line
Procedure for Transfer of Shares by the Company with tentative time line along with Form SH-4 (Securities Transfer Form) and Form SH-5 (Notice for ...
Email Communication of EGM Notice by Company Secretary
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Draft First Motion Application / Petition - Merger and Amalgamation
Notice of First Annual General Meeting
CSR Policy
Resolution by Circulation - Appointment of Independent Director
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Nomination and Remuneration Policy
Board Evaluation Policy
Complaint by Buyer to Regulatory Authority under RERA Act
Application form for registration of project under RERA Act
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Directors Report of Private Limited Company
Application for Compensation by Buyer to adjudicating officer under RERA Act
Vigil Mechanism Policy
Board Diversity Policy
Related Party Framework / Policy
Appeal to Appellate Tribunal under RERA Act
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Risk Management Policy
Board's Report of Public Limited Company
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