S. No. Items 1. To Elect the Chairman of the meeting. 2. To grant leave of absence, if any. 3. To authorize a person to record the proceeding of Board Meetings. 4. To authorize a director of Company to certify and circulate certify copy of Board Minutes. 5. To note the Certificate of Incorporation of the company, issued by […]
Subscriber Sheet We the several partners whose names are subscribed below, are desirous of being formed into a LLP for carrying on a lawful business with a view to earn profit and have entered or agreed to enter into a LLP agreement in writing. We respectively agree to contribute money or other property or other […]
Certified true copy of the Resolution passed in the Board of Directors Meeting held on…………………………. at the Registered office of the company at 10.00 AM “RESOLVED THAT a Current Account in the name & style of M/s …………………………………………….. be opened with the State Bank of India Panachavila, for the operation of the activities of the Company and that […]
CERTIFIED TRUE COPY OF RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF THE COMPANY HELD ON ………………… AT THE REGISTERED OFFICE OF THE COMPANY AT 10.30 AM ITEM NO 2 :- SHARE TRANSFER The Chairman informed the Board that Company has received 1 share transfer request, accompanied with share transfer deed duly filled […]
Code Industrial Code 1 Code – 1 – Agriculture, Hunting and related Service activities 2 Code – 2 – Forestry, logging and related Service activities 5 Code – 5 – Fishing, Operation of fish hatcheries and fish farms; Service activities incidental to fishing 10 Code – 10 – Mining of coal and lignite, extraction of […]
To 23/03/2020 Company / LLP Name and Address Sub: Resignation from the Office of Designated Partner and Partner of LLP Dear Sir, Due to my pre-occupation elsewhere, I am not in a position to devote my time to the affairs of the LLP. Accordingly, I am submitting my resignation as Designated Partner of the […]
Dear Shareholders, On behalf of the Board of Directors, it is my pleasure to present the …………….th Annual Report of ……………………. (“the Company”) together with the Audited Statement of Accounts for the year ended March 31, 20……………. Highlights of Financial Performance The Company has recorded the following financial performance, for the year ended March 31, 20XX: Particulars Year Ended 31st March, […]
Form 9 [See rule 7 and 10(8)] Consent to act as Designated Partner To …………………….. LLP ………………….Address Subject : Consent to act as Designated Partner I …………………….. hereby give my consent to act as Designated Partner of the …………………… pursuant to Section 7(3) of the Act. Designated Partner Identification Number (DPIN) Name Father’s /Husband’s Name […]
FORM DIR.2 Consent to act as a director of a company [Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of Directors) Rules, 2014] To ………………………………. (Company Name and Address) Subject: Consent to act as a director. I …………………………………hereby give my consent to act as director ofNice Biologicals Private Limitedpursuant to sub-section […]
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF SHAREHOLDERS OF THE COMPANY HELD ON ………………, AT THE REGISTERED OFFICE OF THE COMPANY AT 10.30 AM Item No 2 :- Appointment of Sri / Smt ………………………. as Director “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions (including any modification […]