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Documents14 Results

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Minutes of AGM- First Meeting

Authored by Dokmart

SecretarialGeneral Meeting

Draft Minutes of First Annual General Meeting of the Company to be held after incorporation.

Minutes of AGM- Subsequent Meeting

Authored by Dokmart

SecretarialGeneral Meeting

Draft Minutes of Annual General Meeting of the shareholders of the Company.

Minutes of EGM - 2 Items

Authored by Dokmart

SecretarialGeneral Meeting

Draft Minutes of Extra-Ordinary General Meeting of Shareholder of the Company

Minutes of EGM - 4 Items

Authored by Dokmart

SecretarialGeneral Meeting

Draft Minutes of Extra-Ordinary General Meeting of Shareholder of the Company

Minutes of EGM - 9 Items

Authored by Dokmart

SecretarialGeneral Meeting

Draft Minutes of Extra-Ordinary General Meeting of Shareholder of the Company

Minutes of EGM - Adoption of New Set of AOA as per JV Agreement

Authored by Dokmart

SecretarialGeneral Meeting

Draft Minutes of Extra-Ordinary General Meeting of the Shareholders of the Company for adoption of New Set of AOA as per JV Agreement.

Minutes of EGM - Change of Main Objects and Name Clause of Memorandum of Association of the Company

Authored by Dokmart

SecretarialGeneral Meeting

Draft Minutes of meeting of Extra-ordinary general meeting for securing approval of shareholders to diversify its existing business activity by cha...

Minutes of EGM - Conversion of Loan into Equity Shares

Authored by Dokmart

SecretarialGeneral Meeting

Draft Minutes of Extra-Ordinary General Meeting to approve the term sheet for raising of Loan with the option to convert into Equity Shares.

Minutes of EGM - Increase in Managerial Remuneration of WTD / MD

Authored by Dokmart

SecretarialGeneral Meeting

Draft Minutes of Extra-Ordinary General Meeting of Shareholder of the Company for increase in Managerial Remuneration of Whole Time Director / Mana...

Minutes of EGM - Keeping of Statutory Register, Returns and other documents at a place other than registered office of the Company

Authored by Dokmart

SecretarialGeneral Meeting

Draft Minutes of Extra-Ordinary General Meeting of Shareholder of the Company Keeping of Statutory Register, Returns and other permitted documents ...

Minutes of EGM - Related Party Transaction

Authored by Dokmart

SecretarialGeneral Meeting

Draft Minutes of Extra-Ordinary General Meeting to consider and approve the Related Party Transaction for creation of mortgage on the assets of the...

Minutes of EGM - Sale of Investment in terms of Section 180(1)(a) of the Companies Act, 2013

Authored by Dokmart

SecretarialGeneral Meeting

Draft Minutes of Extra-Ordinary General Meeting of Shareholder of the Company for Sale of Investment in terms of Section 180(1)(a) of the Companies...

Minutes of EGM - Shifting of Registered Office from One State to Another State

Authored by Dokmart Partner

SecretarialGeneral Meeting

Draft Minutes of Extra-Ordinary General Meeting for shifting of Registered Office of the Company from One State to Another State.

Minutes of EGM- 3 Items

Authored by Dokmart

SecretarialGeneral Meeting

Draft Minutes of Extra-Ordinary General Meeting of Shareholder of the Company

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