Board Meeting
General Meeting
Commitee Meeting
Formats
Resolutions
Policies / Codes
Procedures
Directors / KMP
Merger / Acquisition
NBFC
Draft Letter to Chief Secretary intimating them regarding the shifting of Registered Office of the Company from one state to another state.
Draft Petition to Regional Director for Shifting of Registered Office of the Company from One State to Another State
Draft of Special Power of Attorney in favour of any director / officer of the Company to sign and execute necessary document and to appear before R...
Directors Report of Private Limited Company
Board's Report of Public Limited Company
Complaint by Buyer to Regulatory Authority under RERA Act
Appeal to Appellate Tribunal under RERA Act
Email Communication of EGM Notice by Company Secretary
Application for Compensation by Buyer to adjudicating officer under RERA Act
Vigil Mechanism Policy
Board Diversity Policy
Related Party Framework / Policy
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Nomination and Remuneration Policy
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Board Evaluation Policy
Resolution by Circulation - Appointment of Independent Director
CSR Policy
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Risk Management Policy
Application form for registration of project under RERA Act
Notice of First Annual General Meeting
Draft First Motion Application / Petition - Merger and Amalgamation
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