Registrar of Companies, Kerala and Lakshdweep, Company Law Bhawan, BMC Road, Thrikkakara, Kochi – 682021 Respected Sir, Subject: Application for the extension of Annual General Meeting. Ref: MCA General Circular No. 28/2020 dated 17/08/2020 In terms of section 96 of the Companies Act, 2013, the Annual General Meeting of the members of the company in […]
I …………………………………………. , (name of the certifying agriculture officer) Agriculture Officer of …………………. Krishibhavan, hereby certify that Sri./ Smt ……………………………………. (name of the farmer), residing at …………………..(address of the farmer). He /she is a farmer and primary agriculture producer. He/ she has ………………………. Cents/ acers of land. This certificate is issued for providing before Registrar […]
Classes for Goods S. No Class Description 1. Class 1 Chemicals which are used in industry, photography, forestry, unprocessed artificial resins, Tanning and adhesive substances etc. 2. Class 2 Paintings, coals & pigmentation, lacquers, mordants, printing, and art etc. 3 Class 3 Cleaning products, cosmetics, bleach and abrasives, laundry products, essential oils etc. 4. Class […]
I, ……………………………………, the owner of the Building “……………” located at “……………………….”, hereby confirm that I have no objection in the proposed …………………………………………………… LIMITED” using “the above said building as its Registered Office. Date: Signature Place:
MODEL RESOLUTION TO BE PASSED AT AN ANNUAL GENERAL MEETING TO APPOINT BRANCH AUDITOR “RESOLVED THAT in accordance with section 143 (8) of the Companies Act, 2013 M/s. ……….., Chartered Accountant/s, who are qualified for appointment as Auditor of the Company under section 139 of the Companies Act, 2013 be and are hereby appointed as […]
The Board resolves that: in accordance with section 140(1) of the Companies Act, 2013 read with rule 7 of Companies (Audit and auditors) Rules, 2014 and subject to the approval of the Company at a general meeting , ……….., Chartered Accountant, the Auditor of the Company be removed from his office as auditor ; RESOLVED […]
“RESOLVED THAT consequent to the casual vacancy caused by the sudden death of …………….………..Chartered Accountants and existing auditors of the company, M/s. …………………. ………….., Chartered Accountants, be and are hereby appointed as Auditors of the Company to fill the casual vacancy and they shall hold office until the conclusion of the next annual general meeting […]
“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 […]
“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 […]
“RESOLVED THAT the consent of the Board of directors be and is hereby given to the appointment of M/s ABC and Co., Chartered Accountants, as the Auditor of the Company to hold office up to the conclusion of the First Annual General Meeting of the company at a remuneration of ` …………. in addition to […]