Ordinary Resolution passed at a General Meeting appointing the First Auditor(S) where board fails to appoint within thirty days of Incorpo...

Ordinary Resolution for appointment of an Auditor of the Company to fill casual vacancy caused by resignation “ RESOLVED THAT , purs...

Ordinary Resolution to be passed at an Annual General Meeting to authorise Board Of Directors to appoint Branch Auditor “ RESOLVE...

Board Resolution for approval for preparing Annual Report in Form AOC-3 for sending to the members “ RESOLVED THAT pursuant to th...

Board Resolution for keeping and maintaining books of Accounts at a place other than the Registered Office “ RESOLVED THAT pursuan...

Board Resolution for recommending payment of dividend on equity shares out of current profits “ RESOLVED THAT in accordance with ...

Board Resolution for recommending declaration of dividend out of reserves "RESOLVED THAT the Board of directors of the compan...

Following is the basic procedure to change the name of Company. 1. Name Availability Company is required to file an application f...

This is a notice to be submitted under Section 160 of Companies Act, 2013 by a person who wants to be appointed as Director in a Compa...

Form 9 is required to be signed from the person who is willing to be appointed as Designated Partner / Partner in LLP, pursuant to Rule ...

This Authorisation Letter is required to be signed by a Foreign Director who has given resignation to the Company and wants to authorise...

The Confirmation Letter is issued by a Company to the Director, who has given a resignation from the office of a Director, acknowledging...

Pursuant to Section 164(2) of Companies Act, 2013 read with Rule 14 of Companies (Appointment and Qualification of Directors) Rules, 201...

Intimation Letter to Auditor is required to be sent by Company to an Auditor informing / intimating them about their appointment by the...

Special Resolution under Section  180(3)(c) authorising the Board to borrow for Company’s business upto a limit beyond paid-up capital an...

Special Resolution under Section 180(1)(A) for creating charge on Company’s assets and properties “ RESOLVED THAT consent of the C...

Board Resolution for getting the name of the Company removed from Register of Companies (striking off of Company) “RESOLVED THAT pu...

Special Resolution to give authority to Board of Directors to make investment in excess of the prescribed limit (Powers of Board) “...

Board Resolution to acquire shares of another Company under Section 186 of Companies Act, 2013 (Acquisition of shares) “ RESOLVED T...

Board Resolution to provide corporate guarantee for and on behalf of a Subsidiary Company seeking working capital loan from any bank under...