Formats

Registrar of Companies, Kerala and Lakshdweep, Company Law Bhawan, BMC Road, Thrikkakara, Kochi – 682021 Respected Sir, Subject: Application for the extension of Annual General…

I …………………………………………. , (name of the certifying agriculture officer) Agriculture Officer  of  …………………. Krishibhavan, hereby certify that Sri./ Smt ……………………………………. (name of the farmer), residing…

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…

I, ……………………………………, the owner of the Building “……………” located at “……………………….”, hereby confirm that I have no objection in the proposed …………………………………………………… LIMITED” using “the…

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…

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…

“RESOLVED THAT consequent to the casual vacancy caused by the sudden death of …………….………..Chartered Accountants and existing auditors of the company, M/s. …………………. ………….., Chartered…

“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…

“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…

“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…

“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…

“RESOLVED THAT Registration of transfer of ……. fully paid equity shares of the company as per details in the register of share transfers of the…

“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…

“RESOLVED THAT pursuant to the provisns of the Companies Act, 2013, the name of the company be and is hereby changed from “………… Private Limited”…

Company Name Address CIN Contact No & Email ID Notice of Board Meeting: (Notice Date) NOTICE FOR MEETING OF THE BOARD OF DIRECTORS OF (NAME…

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…

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…

CERTIFIED TRUE COPY OF RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF THE COMPANY HELD ON ………………… AT THE REGISTERED OFFICE OF THE…

Code Industrial Code 1 Code – 1 – Agriculture, Hunting and related Service activities 2 Code – 2 – Forestry, logging and related Service activities…

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…

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…

Form 9 [See rule 7 and 10(8)] Consent to act as Designated Partner To …………………….. LLP ………………….Address Subject : Consent to act as Designated Partner…

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)…

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF SHAREHOLDERS OF THE COMPANY HELD ON ………………, AT THE REGISTERED OFFICE OF THE COMPANY…

SERVICES AGREEMENT THIS AGREEMENT made at Trivandrum, Kerala,  this ____ day of _______ 2020 BETWEEN ……………………….. Private Limited, having CIN No…………….. and  having office at…

Date: DD, MM, YY Sub: Relieving Letter Dear ……………………., (employee name) This is in reference to your resignation dated …………. ……….. wherein you had requested…