Board Meeting
General Meeting
Commitee Meeting
Formats
Resolutions
Policies / Codes
Procedures
Directors / KMP
Merger / Acquisition
NBFC
Secretarial → Merger / Acquisition
Format of Affidavit by the Chairman appointed for Court Convened Meeting of Equity Shareholder, confirming the meeting was duly convened and proper...
Secretarial → Merger / Acquisition
Format of Affidavit by the Chairman appointed for Court Convened Meeting of Secured Creditors, confirming the meeting was duly convened and properl...
Secretarial → Merger / Acquisition
Format of Affidavit by the Chairman appointed for Court Convened Meeting of Unsecured Creditors, confirming the meeting was duly convened and prope...
Secretarial → Merger / Acquisition
Draft Affidavit confirming Proof of Dispatch and Service of Notice of Hearing for and on behalf of Petitioner Companies.
Notice of First Annual General Meeting
Email Communication of EGM Notice by Company Secretary
Board Diversity Policy
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Draft First Motion Application / Petition - Merger and Amalgamation
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Directors Report of Private Limited Company
CSR Policy
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Board Evaluation Policy
Resolution by Circulation - Appointment of Independent Director
Vigil Mechanism Policy
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Risk Management Policy
Complaint by Buyer to Regulatory Authority under RERA Act
Related Party Framework / Policy
Nomination and Remuneration Policy
Appeal to Appellate Tribunal under RERA Act
Application form for registration of project under RERA Act
Board's Report of Public Limited Company
Application for Compensation by Buyer to adjudicating officer under RERA Act
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.
