CS Divesh Goyal
THE COMPANIES ACT, 2013 Consent by Shareholder for shorter notice [Pursuant to section 101(1)] To ........ View More
LETTER HEAD OF COMPANY CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE ___ANNUAL GENERAL MEETING OF (COMPANY NAME) HELD ON (DAY), (DATE) AT (TIME) THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO ........ View More
LETTER HEAD OF COMPANY LIST OF DIRECTORS AS ON 31/03/2023 S. No. Name & Address Father/ Husband Name DIN Designation Date of Appointment Dated: AGM Date For and ........ View More
LETTER HEAD OF COMPANY LIST OF EQUITY SHAREHOLDERS AS ON 31/03/2023 S. No. Name & Address Father/ Husband Name No. of Equity Shares Face Value of Shares Total amount of ........ View More
LETTER HEAD OF COMPANY CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE ____/2023-24 MEETING OF THE BOARD OF DIRECTORS OF NAME OF COMANY HELD ON DAY, DATE, TIME THROUGH VIDEO CONFERENCING (“VC”) ........ View More
ATTENDANCE SLIP (AGM No.) Annual General Meeting, (DATE) at (TIME) Regd. Folio No. _________/ No. of shares held ____________ equity shares I certify that I am a registered shareholder/proxy for ........ View More
SHAREHOLDERS MEETING ATTENDANCE SHEET ATTENDANCE SHEET OF ___ANNUAL GENERALMEETING OF MEMBERS OF (NAME OF COMPANY) HELD ON (DAY), (DATE) COMMENCED AT (TIME) THROUGH VIDEO CONFERENCING (“VC”) / OTH ........ View More
MINUTES OF THE ____ANNUAL GENERAL MEETING OF (NAME OF COMPANY) HELD ON (DAY), (DATE) COMMENCED AT (TIME)AND CONCLUDED AT (TIME) AT THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM) ........ View More
LETTER HEAD OF COMPANY RECEIVING OF NOTICE FOR THE (AGM No.) ANNUAL GENERAL MEETING OF MEMBERS OF (COMPANY NAME) TO BE HELD ON (DAY), (DATE) AT (TIME) AT REGISTERED OFFICE OF THE COMPANY AT (ADDRESS ........ View More