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Draft Board Resolution along with Preamble, to approve the issuance of Commercial Papers and opening of Current Bank Account in connection with the...
Draft Board Resolution along with Preamble, for registration of Company under various acts viz Central Sales Tax, Service Tax, Income Tax, Value Ad...
Draft Board Resolution along with Preamble, to make authorization to apply for Service Tax Registration of the Company.
Draft Board Resolution along with Preamble to make authorization to sign and execute documents relating to HR department
Draft Board Resolution along with Preamble, to make authorization for getting of Import - Export Number for carrying out transaction outside India ...
Draft Board Resolution along with Preamble, to make authorization to apply for modification in Import - Export Code previously obtained by the Comp...
Draft Board Resolution along with Preamble, to make authorization to apply for addition / modification in Service Tax Registration previously obtai...
Draft Board Resolution along with Preamble to make authorization to sign and execute Leave and License Agreement to take a Guest House on lease.
Draft Board Resolution along with Preamble to get associated with the society and to subscribe to the Membership of Society
Draft Board Resolution along with Preamble, to apply for de-materilization of Equity Shares of the Company, to provide shareholders the facility to...
Draft Board Resolution along with Preamble, for execution of Escrow Agreement and opening of Escrow Account with the Bank to deposit the transactio...
Draft Board Resolution along with Preamble, for granting of authority to perform certain acts for closing the transactions as envisaged under the B...
Draft Board Resolution along with Preamble for issuance of Power of Attorney conferring the general powers of management to enable the attorney to ...
Draft Board Resolution along with Preamble for opening of Corporate Beneficiary Account i.e. Corporate De-mat Account with Depository Participant .
Draft Board Resolution along with Preamble, for opening of de-mat trading account of the Company for the purpose of dealing in equities, derivative...
Draft Board Resolution along with Preamble, to consider and approve the payment of sitting fees to Non-Executive Directors of the Company
Draft Board Resolution along with Preamble to borrow money by way of issuance of Commercial Paper
Draft Board Resolution along with Preamble to consider and approve the amendment in Joint Venture Agreement
Draft Board Resolution along with Preamble to consider and approve availing of Loan for purchase of few cars in the name of the Company to be used ...
Draft Board Resolution along with Preamble to consider acquisition of Business Undertaking on a going concern basis and to approve execution of Bus...
Draft Board Resolution along with Preamble to consider and approve raising of External Commercial Borrowing under loan agreement with the option to...
Draft Board Resolution along with Preamble to consider change in authorization for opening of Foreign Letter of Credit / Inland Letter of Credit / ...
Draft of Board Resolution along with Preamble to sign and execute Share Purchase and Co-Operation Agreement, Special Power of Attorney and a letter...
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Vigil Mechanism Policy
Risk Management Policy
Complaint by Buyer to Regulatory Authority under RERA Act
Draft First Motion Application / Petition - Merger and Amalgamation
Application for Compensation by Buyer to adjudicating officer under RERA Act
CSR Policy
Board's Report of Public Limited Company
Board Evaluation Policy
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Resolution by Circulation - Appointment of Independent Director
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Notice of First Annual General Meeting
Appeal to Appellate Tribunal under RERA Act
Email Communication of EGM Notice by Company Secretary
Application form for registration of project under RERA Act
Directors Report of Private Limited Company
Board Diversity Policy
Related Party Framework / Policy
Nomination and Remuneration Policy
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