Drafts

LETTERHEAD OF STRONG BASE BUILDERS with CIN NOTICE NOTICE IS HEREBY GIVEN THAT AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY WILL BE HELD ON ____DAY, ____ AT ____ AT THE…

LETTERHEAD OF COMPANY(Strong——–) (Also Mention CIN on Letter Head)  CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF BOARD OF DIRECTORS OF STRONG BASE BUILDERS PRIVATE LIMITED HELD…

 Independent Auditors’ Report    To the Members of ________________________  Report on the Audit of the Financial Statements  Opinion I have audited the accompanying financial statements of _________________________ (“the Company”), which…

 To the Members of __________________________ Report on the Audit of the Financial Statements Opinion I have audited the financial statements of ____________________________ (“the Company”) which comprise the Balance Sheet as…

 Form No. MGT-8 [Pursuant to section 92(2) of the Companies Act, 2013 and rule 11(2) of Companies (Management and Administration) Rules, 2014] CERTIFICATE BY A COMPANY SECRETARY IN PRACTICE We…

CSR ANNEXURE – Part of Directors Report FORMAT FOR THE ANNUAL REPORT ON CSR ACTIVITIES TO BE INCLUDED IN THE BOARD’S REPORT FOR FINANCIAL YEAR COMMENCING ON OR AFTER 1ST…

Form AOC-1 (Pursuant to first proviso to sub-section (3) of section 129 read with rule 5 of Companies (Accounts) Rules, 2014) Statement containing salient features of the financial statement of…

                                                 LETTER HEAD OF COMPANY CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE __/2021-22 MEETING OF THE BOARD OF DIRECTORS OF (Company Name) HELD ON (DAY), (DATE) AT (TIME)…

LETTER HEAD OF COMPANY LIST OF EQUITY SHAREHOLDERS – AS ON 31/03/2021 (Part of Annual Report) S. No. Name & Address Father/ Husband Name No. of Equity Shares Face Value of…

Dear Members, (Name of Company) Your Directors have pleasure in presenting the (No. of AGM) Annual Report together with the Audited Statement of Accounts of your Company for the Year…

Dear Members, (Name of Company) Your Directors have pleasure in presenting the (No. of AGM) Annual Report together with the Audited Statement of Accounts of your Company for the Year…

Dear Members, (Name of Company) Your Directors have pleasure in presenting the (No. of AGM) Annual Report together with the Audited Statement of Accounts of your Company for the Year…

LETTER HEAD OF COMPANY  NOTICE IS HEREBY GIVEN THAT THE ______th ANNUAL GENERAL MEETING OF THE (NAME OF THE COMPANY) WILL BE HELD ON (DAY), (DATE) AT (TIME OF THE…

LETTER HEAD OF COMPANY   NOTICE IS HEREBY GIVEN THAT THE ______th ANNUAL GENERAL MEETING OF THE (NAME OF THE COMPANY) WILL BE HELD ON (DAY), (DATE) AT (TIME OF…

Auditor Certificate To, The Board of Directors ………………………….. Private Limited ………………………………………….. ……………………………………………….. Chartered Accountants’ Certificate on Return of Deposit (Form DPT 3) under clause (31) of section 2 and section…

  Legal forms in which a foreign company can set up its establishment in India? Branch Office Liaison Office Project Office Corporate Entity which could be wholly or partly owned…

Whenever anyone incorporates a Company in India as ‘Subsidiary” or “Wholly-owned Subsidiary (WOS)” of a Company incorporated outside India. Many questions came into notice like: What are the information/ Documents…

  S. NO. FORM PURPOSE OF FORM Periodicity LAST DATE TO FILE REMARK   QUARTER – APRIL TO JUNE   1 MSME-1 Form for furnishing half yearly return with the…

[1]ICSI has issued New Guidelines for Yearly Credit Hours for Financial year w.e.f. 01st April 2020. These guidelines came into effect from 01st April 2020. New Credit Hour Requirements: It…

Summary: Ministry of Corporate Affairs by Circulated Dated 21st December 2020 has already notified some Sections of the Companies Amendment Act, 2020 w.e.f. 21st December 2020. Out of 66 Sections,…