Draft Format of Documents as per Companies Act 2013

     

Draft Format of Documents as per Companies Act 2013 

S. No.	Section	Purpose/Subject Matter
1	134	Draft Board's Report as per Section 134 of Companies Act, 2013
2		Draft AGM Notice Along with Proxy Form and Attendance Slip
3		Draft MOA and AOA of Section 8 Company in INC-13
4	169	Special Notice For Removal of Director
5	62	Draft Letter of Offer For Right Issue
6	113	Authorization Letter to Attend the AGM
7	101	Draft Consent Letter to Hold AGM at Shorter Notice
8	203	Draft Agreement for Appointment of CFO
9	203	Draft Agreement For Appointment of Company Secretary
10	203	Consent Letter to act as CEO
11	203	Consent Letter to act as CFO
12	203	Consent Letter to act as Company Secretary
13	203	Consent Letter to act as Managing Director
14	203	Draft Agreement For The Appointment of Managing Director
15	91	Notice For Closure of Register of Members
16	149	Draft Letter of Appointment For Independent Director
17	149	Draft EGM Notice For Appointment of Independent Director
18	160	Draft Notice Under Section 160 of Companies Act 2013
19	169	Notice To Director Proposed to be Removed by Shareholder
20		Notice of Postponed Annual General Meeting
21		Agenda For The First Board Meeting
22		Format of Affidavit For Transmission of Shares
23		Indemnity Bond For Issue of Duplicate Share Certificate
24		Format of Affidavit for Loss of Share Certificates
25		Format of Minutes of First Board Meeting
26		Draft Notice of Board Meeting at the requisition of a Director
27		Draft Requisition Letter to Hold Board Meeting
28		Draft Notice of Book Closure

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