Board Meeting
General Meeting
Commitee Meeting
Formats
Resolutions
Policies / Codes
Procedures
Directors / KMP
Merger / Acquisition
NBFC
Draft Board Resolution along with Preamble for filing of application before Central Government (Power delegated to Regional Director) for condonati...
Draft Board Resolution along with Preamble for creation of charge on the assets / properties of the Company
Draft Board Resolution along with Preamble for modification of existing charge of the Company
Draft Board Resolution along with Preamble for satisfaction of charge of the Company
Board Evaluation Policy
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Appeal to Appellate Tribunal under RERA Act
Nomination and Remuneration Policy
Complaint by Buyer to Regulatory Authority under RERA Act
Directors Report of Private Limited Company
Draft First Motion Application / Petition - Merger and Amalgamation
CSR Policy
Application for Compensation by Buyer to adjudicating officer under RERA Act
Application form for registration of project under RERA Act
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Notice of First Annual General Meeting
Board's Report of Public Limited Company
Resolution by Circulation - Appointment of Independent Director
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Board Diversity Policy
Related Party Framework / Policy
Risk Management Policy
Email Communication of EGM Notice by Company Secretary
Vigil Mechanism Policy
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