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Sample Certificate of Agriculture Officer for registering Producer Company

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 […]

Trademark Class for Goods and Services

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 […]

NOC for using Registered Office

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:

Resolutions for Appointing Branch Auditors

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 […]

BOARD RESOLUTION FOR APPOINTMENT OF AUDITOR TO FILL CASUAL VACANCY

“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 […]

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 […]

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