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 […]
SERVICES AGREEMENT THIS AGREEMENT made at Trivandrum, Kerala, this ____ day of _______ 2020 BETWEEN ……………………….. Private Limited, having CIN No…………….. and having office at ……………………… represented by ………………., the Director of the Company, hereinafter called the “Developer” And …………………………………. Having office at …………………………………….. hereinafter called the “Customer” WHEREAS the Client has requested the Developer […]
Date: DD, MM, YY Sub: Relieving Letter Dear ……………………., (employee name) This is in reference to your resignation dated …………. ……….. wherein you had requested to be relieved from your services on ………………. We wish to inform you that your resignation has been accepted and you shall be relieved from your duties as ……………………., post […]