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This Board Resolution is required by the Company when it is proposed to set up a Branch Office for expansion and enlargement of its business operat...
This Board Resolution is required to be passed by a Company when it is proposed to set up a Branch Office Outside India for expansion and enlargeme...
This Board Resolution required to be passed by the Company at the time when it is proposed to appoint any person as 'Officer in Default' charging w...
This Board Resolution is required to take note on the withdrawal of consent given by Officer in Default discharging him / her from the responsibili...
Notice of First Annual General Meeting
Draft First Motion Application / Petition - Merger and Amalgamation
Appeal to Appellate Tribunal under RERA Act
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
CSR Policy
Vigil Mechanism Policy
Application form for registration of project under RERA Act
Application for Compensation by Buyer to adjudicating officer under RERA Act
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Risk Management Policy
Board Diversity Policy
Complaint by Buyer to Regulatory Authority under RERA Act
Directors Report of Private Limited Company
Board's Report of Public Limited Company
Email Communication of EGM Notice by Company Secretary
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Board Evaluation Policy
Resolution by Circulation - Appointment of Independent Director
Nomination and Remuneration Policy
Related Party Framework / Policy
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