Board Meeting
General Meeting
Commitee Meeting
Formats
Resolutions
Policies / Codes
Procedures
Directors / KMP
Merger / Acquisition
NBFC
This document help the Company to maintain the Master Data of Company which help the official of the Company to track the company information with ...
Draft Letter for Enrollment of imparting 15 Months CS Management Trainee with NIRC
Draft Letter intimating Change of Registered Office of the Company to Government and / or other authorities.
Draft Letter intimating National Securities Depository Limited for Change of Name of the Company
Draft Letter to Post Office for purchase of Share Transfer Stamp
This is required to be given from time to time by the Company to be submitted before various authorities for various purpose.
This is required to be given from time to time by the Company to be submitted before various authorities for various purpose.
Draft Reply Letter to Registrar of Companies against the Show Cause Notice sent by Registrar for non-compliance of CSR provisions.
Appeal to Appellate Tribunal under RERA Act
Vigil Mechanism Policy
Resolution by Circulation - Appointment of Independent Director
Board Diversity Policy
Email Communication of EGM Notice by Company Secretary
Board Evaluation Policy
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Related Party Framework / Policy
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Nomination and Remuneration Policy
Draft First Motion Application / Petition - Merger and Amalgamation
Board's Report of Public Limited Company
Application form for registration of project under RERA Act
Directors Report of Private Limited Company
Complaint by Buyer to Regulatory Authority under RERA Act
CSR Policy
Notice of First Annual General Meeting
Risk Management Policy
Application for Compensation by Buyer to adjudicating officer under RERA Act
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