CORPORATELAWS.IN - Page 20 Of 101 - Corporate Laws, Provides Draft Formats, Board Resolutions, ROC Compliance Procedures, Companies Act 2013 Updates, Amendments, Legal Documents, Secretarial Compliance And Corporate Law Guidance For Businesses And Professionals.

Procedure For Declaration and Payment of Final Dividend

21/05/202628/02/2017 by FCS Ashish Jain

Procedure-Declaration-Payment-Final-Dividend

Board Resolution For Keeping Books of Accounts Other Than Registered Office

21/05/202628/02/2017 by FCS Ashish Jain

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

Procedure For Preparation of Directors Report

21/05/202627/02/2017 by FCS Ashish Jain

Procedure-Preparation-of-Directors-Report

Procedure For Finalisation of Accounts

21/05/202627/02/2017 by FCS Ashish Jain

Ordinary Resolution For Appointment of Branch Auditor

21/05/202627/02/2017 by FCS Ashish Jain

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