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Archive for June 2016

Draft Board Resolution for Authorization for Signing and Filing of E-forms

Ashish Jain 8:39:00 PM
CS Ashish Jain
Draft Board Resolution for Authorization for Signing and Filing of E-forms  The Chairman informed the Board that someone shoul...
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Criteria For Listing of Matters Before National Company Law Tribunal (NCLT)

Ashish Jain 6:57:00 PM
CS Ashish Jain
Criteria For Listing of Matters Before National Company Law Tribunal (NCLT) The National Company Law Tribunal (NCLT) vide its ...
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Draft Board Resolution for Extension of time for holding AGM

Ashish Jain 11:40:00 PM
CS Ashish Jain
As per the provisions of second proviso of section 96(1) of the Companies Act, 2013 the Registrar may, for any special reason,...
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DRAFT HOUSE RENT AGREEMENT

Ashish Jain 7:04:00 PM
CS Ashish Jain
DRAFT HOUSE RENT AGREEMENT THIS House Rent Agreement is made and entered into at …… on this …. Day of ….., 2016 Between ...
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Draft Board Resolution for Vacation of office of Alternate Director

Ashish Jain 8:55:00 PM
CS Ashish Jain
As per the provisions of second proviso to section 161(2) of the Companies Act, 2013 an Alternate Director shall not hold offic...
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Draft Board Resolution for Appointment of Corporate Representative to Attend General Meeting

Ashish Jain 11:06:00 PM
CS Ashish Jain
As per the provisions of section 113(1)(a) of Companies Act, 2013 a body corporate, whether a company within the meaning of this ...
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Draft Board Resolution for Transfer of Shares

Ashish Jain 7:42:00 PM
CS Ashish Jain
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Draft Board Resolution for Resignation of Director

Ashish Jain 5:08:00 PM
CS Ashish Jain
As per the provisions of Section 168(1) of the Companies Act, 2013 a director may resign from his office by giving a notice in...
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Draft Board Resolution for Appointment of First Auditor

Ashish Jain 3:11:00 PM
CS Ashish Jain
As per section 139(6) the first auditor of the company shall be appointed by the Board within 30 days of Incorporation. In case of Boa...
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Draft Resolution for Appointment of Statutory Auditor under Companies Act 2013

Ashish Jain 2:27:00 PM
CS Ashish Jain
As per the provisions of Section 139(1) of the Companies Act, 2013 every company shall, at the first annual general meeting, appoint ...
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Corporate Social Responsibility as per Section 135 of Companies Act 2013

Ashish Jain 9:11:00 PM
CS Ashish Jain
1.    Applicability of Corporate Social Responsibility : As per the provisions of section 135(1) of Companies Act, 2013 Every ...
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Procedure for Holding Board Meeting Through Video Conferencing Under Companies Act, 2013

Ashish Jain 2:37:00 PM
CS Ashish Jain
Procedure for Holding Board Meeting Through Video Conferencing Under Companies Act, 2013 A Company shall comply with the following...
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