CS Ashish Jain 
Trade Marks Rules, 2017 The Trade Marks Rules, 2017 have been notified and have come into effect from 06th March, 2017. These Rules, which replace the erstwhile Trade Mark Rules 2002, will streamline and simplify the processing of Trade Mark applications. Some salient features of the revamped Rules are as follows: · Number of Trade Mark … Read more
DRAFT NOTICE OF BOOK CLOSURE Name of Company: …………………… Registered Office: …………………… Pursuant to Section 91 of the Companies Act, 2013 and the applicable clauses of the Listing Agreement, notice is hereby given that the register of members and the share transfer register of the company will remain closed, for the purpose of payment of … Read more
Board Resolution For Keeping Books of Accounts Other Than Registered Office “RESOLVED THAT pursuant to the proviso to Section 128(1) of the Companies Act, 2013, the books of accounts of the company be kept and maintained at the company’s head office at …………………….. with effect from …………………….. and that Mr. …………………….., secretary of the company, … Read more
Ordinary Resolution For Appointment of Branch Auditor “RESOLVED THATpursuant to section 143(8) of the Companies Act, 2013, the accounts for the year ending 31st March, 20___ of the Company’s branch office/s at ……….. be audited by such person/s, other than the Company’s Auditor, as is/are qualified for appointment as Auditor of the Company under section … Read more
Board Resolution For Appointment of Branch Auditor “RESOLVED THAT pursuant to section 143(8) of the Companies Act, 2013 and the power conferred on the Board by the Company by an ordinary resolution passed at the annual general meeting held on………………, M/s ……………., Chartered Accountant/s, who is/are qualified under section 139 of the Companies Act, 2013, … Read more
Ordinary Resolution For Appointment of First Auditor (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT pursuant to provisos to Sub-section (6) of Section 139 of the Companies Act, 2013, Shri……………., Chartered Accountant, …………………., be and is hereby appointed as the auditor of the company to hold office until the conclusion of the first Annual General Meeting … Read more
