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Draft Board Resolution along with Preamble for appointment of permanent Chairman of the Company
Draft Board Resolution along with Preamble for conducting of business item(s) through Postal Ballot
Draft Board Resolution along with Preamble making authorization to attend the General Meeting of the Companies in which the Company is a shareholder.
Draft Board Resolution along with Preamble for approval and issuance of Notice for calling of Annual General Meeting / Extra-Ordinary General Meeti...
Draft Board Resolution along with Preamble for keeping Foreign Register Outside India
Draft Board Resolution along with Preamble for keeping of Minutes Book of General Meeting, Board Meeting and their Committee at a place other than ...
Draft Board Resolution along with Preamble for keeping of Statutory Register and Records at a place other than the Registered Office of the Company...
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Email Communication of EGM Notice by Company Secretary
CSR Policy
Vigil Mechanism Policy
Board Evaluation Policy
Application for Compensation by Buyer to adjudicating officer under RERA Act
Risk Management Policy
Notice of First Annual General Meeting
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Board Diversity Policy
Complaint by Buyer to Regulatory Authority under RERA Act
Draft First Motion Application / Petition - Merger and Amalgamation
Application form for registration of project under RERA Act
Appeal to Appellate Tribunal under RERA Act
Nomination and Remuneration Policy
Board's Report of Public Limited Company
Directors Report of Private Limited Company
Related Party Framework / Policy
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Resolution by Circulation - Appointment of Independent Director
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
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