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SPECIMEN OF ORDINARY RESOLUTION APPOINTING AUDITOR OF THE COMPANY TO FILL VACANCY CAUSED BY RESIGNATION

“RESOLVED THAT, pursuant to proviso to Sub-section (8) of Section 139 of the Companies Act, 2013, M/s……………………………… Chartered Accountants ………………………, New Delhi, be and are hereby appointed as the auditors of the company to fill the vacancy caused by the resignation of M/s……………………. Chartered Accountants, ………………….., New Delhi, present auditors of the company, to hold […]

SPECIMEN OF ORDINARY RESOLUTION APPOINTING AUDITOR(S) OF THE COMPANY AT AN AGM

“RESOLVED THAT pursuant to Sub-section (1) of Section 139 of the Companies Act, 2013, M/s. ……………………… Chartered Accountants, ……………………., New Delhi, be and are hereby appointed as the auditors of the company to hold office from the conclusion of this annual general meeting until the conclusion of next annual general meeting of the company to […]

SPECIAL RESOLUTION FOR ALTERATION OF ARTICLES OF ASSOCIATION OF THE COMPANY TO INCLUDE AN ARTICLE AUTHORISING THE COMPANY TO HAVE ITS SECURITIES DEMATERIALISED

“RESOLVED THAT pursuant to Section 14 of the Companies Act, 2013, the articles of association of the company be and are hereby altered in the following manner: After article No…, the following be inserted as article … : Article … Dematerialization of Securities A. Definitions: For the purpose of this article:- ‘Beneficial Owner’ means a […]

SPECIAL RESOLUTION FOR CHANGE OF NAME OF THE COMPANY AS PER PROVISO TO SECTION 21 OF THE ACT

“RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013, the company be and is hereby converted into a public company; RESOLVED FURTHER THAT the name of the company be and is hereby changed from …………….. Private Limited to …………………. Limited; and RESOLVED FURTHER THAT the regulations contained in the document submitted for […]

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