Deed of Corporate Guarantee For Securing Repayment of Loan Checklist For Compliance Under The Minimum Wages Act, 1948 Checklist For Compliance Under The Minimum Wages Act, 1948 Checklist For Compliance The Payment of Wages Act, 1936 Checklist For Compliances of Provisions of The Contract Labour (Regulation and Abolition) Act, 1970 Checklist For Verification of Compliance of The Employees’ Provident Fund and Miscellaneous Provisions Act, 1952 Compliance of Corporate Social Responsibility (CSR) Provisions under Companies Act, 2013 Process of Secretarial Audit Under Section 204 of the Companies Act 2013 Format of Will by a Hindu in Favour of Family Format of Will in Favour Of Minor Son Draft Format of Leave and License Agreement Sample Format of Hypothecation Agreement to Secure Loan Previous 1 2 3 4 5 6 7 8 … 42 BOARD RESOLUTIONS Draft Board Resolution for Modification of Charge Draft Board Resolution For Grant of General Power of Attorney Draft Board Resolution for Satisfaction of Charge Draft Board Resolution for Creation of Charge Draft Board Resolution for Authorization for Signing and Filing of E-forms Draft Board Resolution for Extension of time for holding AGM Previous 1 … 17 18 19 20 21 22 23 … 25 PROCEDURES Stepwise Procedure For Appointment of Managing Director Procedures under Companies Act 2013 Procedure for Holding Board Meeting Through Video Conferencing Under Companies Act, 2013 Stepwise Procedure to Increase Authorised Share Capital under Section 61 Fast Track Incorporation of Company through INC-29 under Companies Act 2013 Stepwise Procedure For Alteration of Object Clause Under Section 13 of Companies Act 2013 Previous 1 … 15 16 17 18 19