Board Meeting
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Directors / KMP
Merger / Acquisition
NBFC
Draft Board Resolution along with Preamble for acceptance of fixed deposits from the members of the Company
Draft Board Resolution along with Preamble for acceptance of Resignation of Managing Director / Whole Time Director
Draft Board Resolution along with Preamble for adoption of code of conduct for Independent Directors and code of conduct for Directors
Draft of Board Resolution with preamble for adoption of Common Seal ( if opted) at the First Board Meeting of the Company held after incorporation....
Draft Board Resolution along with Preamble for adoption of new Set of Articles of Association by a Company.
Draft Board Resolution along with Preamble for adoption of new set of Memorandum of Association by a Company
Draft Board Resolution along with Preamble to make allotment of Bonds / Debentures through Private placement after getting necessary approvals from...
Draft Board Resolution along with Preamble to make allotment of Compulsory Convertible Debentures through Private placement after getting necessary...
Draft Board Resolution along with Preamble to make allotment of Equity Shares after getting necessary approvals from the Shareholders of the Company.
Draft Board Resolution along with Preamble to make allotment of Equity Shares for consideration other than cash.
Draft Board Resolution along with Preamble to make allotment of Optionally Convertible Debentures through Private placement after getting necessary...
Draft Board Resolution along with Preamble to make allotment of Preference Shares after getting necessary approvals from the Shareholders of the Co...
Draft Board Resolution along with Preamble to make alteration in the Articles of Association of the Company in terms of provisions of Section 14 of...
Draft Board Resolution along with Preamble to take note the Annual Performance Evaluation of the Board as a whole and their committees and peer rev...
Draft Board Resolution along with Preamble for filing of application before Central Government (Power delegated to Regional Director) for condonati...
Draft Board Resolution along with Preamble for appointment of additional director of the Company
Draft Board Resolution along with Preamble for appointment of Alternate Director in place of original director who have not been in India for a per...
Draft Board Resolution along with Preamble to consider and approve the appointment of Chief Financial Officer as Whole Time Key Managerial Personne...
Draft Board Resolution along with Preamble to consider and approve the appointment of Company Secretary as Whole Time Key Managerial Personnel of t...
Draft Board Resolution along with Preamble for appointment of Cost Auditors of the Company
Draft Board Resolution along with Preamble for appointment of director in terms of Section 160 of the Companies Act, 2013 subject further to the ap...
Draft Board Resolution along with Preamble for appointment of director to fill the Casual Vacancy arises due to the resignation / death / removal o...
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 First Directors of the Company
Notice of First Annual General Meeting
Complaint by Buyer to Regulatory Authority under RERA Act
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Vigil Mechanism Policy
Related Party Framework / Policy
Draft First Motion Application / Petition - Merger and Amalgamation
Board's Report of Public Limited Company
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Appeal to Appellate Tribunal under RERA Act
Email Communication of EGM Notice by Company Secretary
Directors Report of Private Limited Company
Board Diversity Policy
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
Board Evaluation Policy
Application form for registration of project under RERA Act
CSR Policy
Nomination and Remuneration Policy
Application for Compensation by Buyer to adjudicating officer under RERA Act
Resolution by Circulation - Appointment of Independent Director
Risk Management Policy
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