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 REGISTERED OFFICE OF THE COMPANY TO TRANSACT THE FOLLOWING SPECIAL BUSINESS: To consider and, if thought fit, to pass with or without modifications the following …
Notice of General Meeting and Minutes for Change of Name Read More »
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 ON ____DAY, _________, _______ AT ________ AT THE REGISTERED OFFICE OF THE COMPANY Change in Name of the Company “RESOLVED THAT pursuant to the provisions …
Board Resolution Application for approval of Name Read More »
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 73 of Companies Act, 2013 read with Rule 2(1) (c ) and Rule 16A of Companies (Acceptance of Deposits) Rules, 2014 along with Companies (Acceptance of Deposits) Amendment Rules, 2019. …
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 by the foreign Company (FIPB route). Joint Venture/ Partnerships etc. For Establishment of Branch office of foreign Company in India. We have to follow provisions …
PROCESS OF INCORPORAITON OF BRANCH OFFICE OF FOREIGN COMPANY Read More »
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 required from Foreign Company? Whether the presence of an authorized representative of foreign Company mandatory in India at the time of signing of documents. What …
PROCESS INCORPORATION OF FOREIGN SUBSIDIARY / WOS Read More »
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 registrar in respect of outstanding payments to micro or small enterprises Half yearly (Oct – Mar) 30-April-2021 Applicable on All Type of Companies 2 …
DUE DATE CALENDAR F.Y. 2021-22 (01.04.2021 – 31.03.2022) Read More »
[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 is mandatory for all members of the Institute, except those specified in para 5.1 of guidelines (also mentioned below) to secure 20 CPE Credits in …
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, 44 Sections has been notified. Ministry of Corporate Affairs has latest issued one more Circular Dated January 22, 2021, and notified some more sections of …
LIST OF NOTIFIED SECTIONS COMPANIES AMENDMENT ACT, 2020 Read More »
TO WHOM SO EVER IT MAY CONCERN On the basis of books of accounts & provisionally financial statements as on 31st March, __________ produced before us for verification, it has been certified that “ name of company” having its registered office at ____________ has deposits and non-deposits details of which are as per the …
