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Draft appointment cum engagement letter for appointment of Secretarial Auditors defining scope of work under Secretarial Audit and other terms and ...
This letter to be given by the Company after appointment of Cost Auditors by the Board for conducting the audit of cost records of the Company made...
This letter to be given by the Company for appointment of First Statutory Auditors to hold the office till the conclusion of First Annual General M...
This letter to be given by the Company for appointment of Statutory Auditors at the Annual General Meeting for holding office from the conclusion o...
Draft Appointment Letter with scope and terms, to be issued to the Internal Auditors after approval of their appointment as Internal Auditors by th...
Draft bidding document by Company seeking proposal from Company Secretaries in Practice (PCS) /PCS firms for providing their services for the secre...
This Letter to be given by the Cost Auditors confirming that they do not suffer from any disqualifications as specified inter-alia under Section 14...
This letter to be given by the Auditors as written consent to act as Statutory Auditors of the Company and confirming that their appointment if mad...
This letter is to be given by Practicing Company Secretary to act as Secretarial Auditor of the Company
This application is required to be made to the Central Government for removal of auditor before the expiry of his term within a period of 30 days o...
Draft of Form MGT-8 issued by Company Secretary in Practice certifying the Annual Return of the Company
Format of Intimation letter along with Scope of Services and Payment Schedule to Statutory Auditors for ratification of their appointment as Statut...
Format of Letter by New Statutory Auditors to the Existing Auditors seeking their consent to take up the Statutory Audit of the Company in place of...
This letter is to be given by the Statutory Auditors expressing their unwillingness, in case they wish not be re-appointed as Statutory Auditors o...
Format of Letter to Statutory Auditors seeking eligibility certificate for ratification of their appointment as Statutory Auditors for the Particul...
Format of No Objection Letter by the Existing Auditors to the New Auditors allowing him to take up the Statutory Audit Assignments in place of him ...
This letter to be given to the Cost Auditor before their appointment / re-appointment as Cost Auditor, to get his Consent letter to act as Cost Aud...
Proposal letter for appointment of PCA/Firm as First Statutory Auditors under Companies Act, 2013.
This Letter to be given to the Practicing Company Secretary to get his consent to act as Secretarial Auditor of the Company before his appointment ...
This letter to be given to the auditors before their appointment / re-appointment as Statutory Auditors at the Annual General Meeting, to get their...
This Letter is to be given by the Statutory Auditors to discontinue their services as Statutory Auditors of the Company at any point of time
Draft Secretarial Audit Compliance Checklist for conducting of Secretarial Audit of Listed Company by Practicing Company Secretary
Draft Secretarial Audit Compliance Checklist for conducting of Secretarial Audit of Unlisted Company by Practicing Company Secretary
This is required to be given where the members of the company intends to move a resolution at the Annual General Meeting for appointment of another...
Resolution by Circulation - Appointment of Independent Director
Complaint by Buyer to Regulatory Authority under RERA Act
Board's Report of Public Limited Company
Risk Management Policy
Draft First Motion Application / Petition - Merger and Amalgamation
Notice of First Annual General Meeting
Application for Compensation by Buyer to adjudicating officer under RERA Act
Related Party Framework / Policy
Directors Report of Private Limited Company
Nomination and Remuneration Policy
Email Communication of EGM Notice by Company Secretary
Board Diversity Policy
Board Evaluation Policy
CSR Policy
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Application form for registration of project under RERA Act
Vigil Mechanism Policy
Appeal to Appellate Tribunal under RERA Act
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
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