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 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 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 CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE ___ANNUAL GENERAL MEETING OF (COMPANY NAME) HELD ON (DAY), (DATE) AT (TIME) AT REGISTERED/CORPORATE OFFICE OF THE COMPANY A ........ View More
LETTER HEAD OF COMPANY CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE ____/2023-24 MEETING OF THE BOARD OF DIRECTORS OF __________________________ HELD ON ___________, __________ DAY OF _______ ........ View More
MINUTES OF THE ____ANNUAL GENERAL MEETING OF (NAME OF COMPANY) HELD ON (DAY), (DATE) COMMENCED AT (TIME)AND CONCLUDED AT (TIME) AT REGISTERED OFFICE OF THE COMPANY AT (ADDRESS). PRESENT _________ ........ 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
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
LETTER HEAD OF COMPANY NOTICE IS HEREBY GIVEN THAT THE ______th ANNUAL GENERAL MEETING OF THE (NAME OF THE COMPANY) WILL BE HELD ON (DAY), (DATE) AT (TIME OF THE MEETING) AT THE REGISTERED/CORPORATE ........ View More