Draft Shareholder Agreement along with Explanatory Statement for adoption of New Set of Articles of Association as per the Shareholder Agreement
Draft Shareholder Resolution along with Explanatory Statement for adoption of new Set of Articles of Association by a Company.
Draft Shareholder Resolution along with Explanatory Statement for adoption of new set of Memorandum of Association by a Company
Draft Shareholder Resolution along with Explanatory Statement for appointment of Independent Director of the Company
Draft Shareholder Resolution along with Explanatory Statement to approve the appointment of Managing Director / Whole Time Director as Whole Time K...
Draft Shareholder Resolution for appointment of Statutory Auditors of the Company at the Annual General Meeting of the Company
Draft Shareholder Resolution along with Explanatory Statement for change of name to reflect the new business activity proposed to be carried on by ...
Draft Shareholder Resolution along with Explanatory Statement to pay commission to Non-Executive Directors of the Company
Draft Shareholder Resolution along with Explanatory Statement for confirmation of appointment of First Director of the Company, liable to retire by...
Draft Shareholder Resolution along with Explanatory Statement for confirmation of appointment of First Director of the Company, not liable to retir...
Draft Shareholder Resolution along with Explanatory Statement to approve the term sheet for raising of Loan with the option to convert into Equity ...
Draft Shareholder Resolution along with Explanatory Statement to increase authorized share capital of the Company in terms of provisions of Section...
Draft Shareholder Resolution along with Explanatory Statement for increase in Managerial Remuneration of Whole Time Director / Managing Director of...
Draft Shareholder Resolution along with Explanatory Statement to approve issuance of Equity Shares through Private Placement by way of Preferential...
Draft Shareholder Resolution along with Explanatory Statement to approve issuance of Non-Convertible Debentures through Private Placement by way of...
Draft Shareholder Resolution along with Explanatory Statement for keeping of Statutory Register and Records at a place other than the Registered Of...
Draft Shareholder Resolution along with Explanatory Statement to authorize the Board of Directors of the Company to borrow money in excess of Paid ...
Draft Shareholder Resolution along with Explanatory Statement to authorize the Board of Directors of the Company to create hypothecation or charge ...
Draft Shareholder Resolution for ratification of appointment of Statutory Auditors of the Company at the Annual General Meeting of the Company
Draft Shareholder Resolution along with Explanatory Statement for ratification of remuneration of Cost Auditors as approved by the Board of Directo...
Draft Shareholder Resolution along with Explanatory Statement to regularise the appointment of Additional Director who was appointed by the Board ...
Draft Shareholder Resolution along with Explanatory Statement to regularise the appointment of Additional Independent Director
Draft Shareholder Resolution along with Explanatory Statement to consider and approve the Related Party Transaction for creation of mortgage on the...
Draft Shareholder Resolution, sale of investment in terms of Section 180(1)(a) of the Companies Act, 2013