Board Meeting
General Meeting
Commitee Meeting
Formats
Resolutions
Policies / Codes
Procedures
Directors / KMP
Merger / Acquisition
NBFC
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.
Affidavit by each of First Directors at the time of Incorporation of a Public / Private Company that all the documents filed with the Registrar fo...
Form for verification of signature of each of Subscribers at the time of Incorporation.
Affidavit by each of First Subscribers at the time of Incorporation of a Public / Private Company that all the documents filed with the Registrar f...
Draft Undertaking to be given by Foreign National declaring he has not been issued any Permanent Account Number (PAN)
Undertaking by the applicant company that if in future any demand arises from any Statutory Authorities like Municipal Corporation, Electricity De...
Related Party Framework / Policy
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Directors Report of Private Limited Company
Nomination and Remuneration Policy
Application for Compensation by Buyer to adjudicating officer under RERA Act
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Application form for registration of project under RERA Act
Complaint by Buyer to Regulatory Authority under RERA Act
Draft First Motion Application / Petition - Merger and Amalgamation
Vigil Mechanism Policy
Board's Report of Public Limited Company
Appeal to Appellate Tribunal under RERA Act
Board Evaluation Policy
Board Diversity Policy
Notice of First Annual General Meeting
CSR Policy
Risk Management Policy
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Email Communication of EGM Notice by Company Secretary
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Resolution by Circulation - Appointment of Independent Director
Dokmart is the one stop destination for your professional needs related to documents and formats.
Get ready to use professionally made quality documents including formats, drafts, procedures, policies, minutes, resolutions etc. and save your professional time and efforts.
At Dokmart, we work hard to help you work smarter !
Copyright © 2024, Dokmart. All Rights Reserved.
