Company Law Drafting

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 … 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

 Notice of Postponed Annual General Meeting   XYZ LIMITED Registered Office : …………………………………………….. Members are hereby informed that, due to unforeseen and unavoidable circumstances, the …………….. th Annual General Meeting of the Company, which was to have been held on Tuesday, 24th September 2014, will now be held on …………………………………….. 20__, at ………………. p.m. at … Read more

 AGENDA FOR THE FIRST BOARD MEETING (adsbygoogle = window.adsbygoogle || []).push({}); Item No. 1 Item : To appoint chairman of the meeting Note: In terms of Article …………………… of the Articles of Association of the Company, the Directors to select one of them as Chairman of the meeting. Item No. 2 Item : To note … Read more

Power of Attorney in Favour of Managing Director This power of Attorney is executed and given on this …………………………….. day of ……………………………..   by …………………………….. Limited, a public company within the meaning of Section of the Companies Act, 2013 (the Act) and having its registered office at …………………………….. state of …………………………….., India (the Company). The company … Read more