Board Meeting
General Meeting
Commitee Meeting
Formats
Resolutions
Policies / Codes
Procedures
Directors / KMP
Merger / Acquisition
NBFC
Draft Board Resolution along with Preamble for appointment of Cost Auditors of the Company
Draft Board Resolution along with Preamble for appointment of First Statutory Auditors by the Board of directors after Incorporation and to fix the...
Draft Board Resolution along with Preamble for appointment of Statutory Auditors at the First Annual General Meeting till the conclusion of Sixth A...
Draft Board Resolution along with Preamble for appointment of Statutory Auditors in place of existing auditors and to fix their remuneration in cas...
Draft Board Resolution along with Preamble for appointment of Tax Auditors of the Company
Draft Board Resolution along with Preamble for engagement of Statutory Auditors for providing other additional services as per Section 144 of the C...
Draft Board Resolution along with Preamble for recommendation of ratification of appointment of Statutory Auditors and fixation of their remuneration.
Draft Board Resolution along with Preamble for ratification of remuneration of Cost Auditors
Draft Board Resolution along with Preamble for re-appointment of Statutory Auditors and to fix their remuneration. This resolution is required t...
Draft Board Resolution along with Preamble to approve the Cost Audit Report provided by the Cost Auditors of the Company
Resolution by Circulation - Appointment of Independent Director
CSR Policy
Draft First Motion Application / Petition - Merger and Amalgamation
Application form for registration of project under RERA Act
Complaint by Buyer to Regulatory Authority under RERA Act
Application for Compensation by Buyer to adjudicating officer under RERA Act
Appeal to Appellate Tribunal under RERA Act
Vigil Mechanism Policy
Board Evaluation Policy
Nomination and Remuneration Policy
Board Diversity Policy
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
Related Party Framework / Policy
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Risk Management Policy
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Board's Report of Public Limited Company
Directors Report of Private Limited Company
Notice of First Annual General Meeting
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.
