Sample Deed of Guarantee for the Performance of a Contract Sample Format of Arbitration Agreement to Refer the Dispute to an Arbitrator Format Agreement For Joint Venture with Foreign Company Format of Foreign Collaboration Agreement Draft Specimen Agency Contract Agreement Draft Contract Agreement For Construction Work Draft Format Agreement of Sale of House Property Passing of Resolution by Circulation Under Companies Act, 2013 Property Title Search Report SEARCH REPORT UNDER THE COMPANIES ACT, 2013 Compliances For Listed Companies under SEBI (LODR) Regulations, 2015 Statutory Books Registers Returns to be Maintained Under Companies Act 2013 Previous 1 … 3 4 5 6 7 8 9 … 42 BOARD RESOLUTIONS Board Resolution For Constitution of Share Transfer Committee Board Resolution For Approving Advertisement For Public Deposit Board Resolution For Appointment of Sole Selling Agent Board Resolution For Appointment of Compliance Officer Board Resolution For Appointment of Manager Board Resolution For Appointment of Managing Director Who is Managing Director of One Other Company Previous 1 2 3 4 5 6 … 25 PROCEDURES Procedure for Redemption of Preference Shares Procedure for Issue of Preference Shares Procedure for Declaration and Payment of Interim Dividend Procedure for incorporation of LLP Procedure For Regularisation of Additional Director Procedure to Fill Casual Vacancy in the office of Director Previous 1 … 10 11 12 13 14 15 16 … 19
