Board Resolution for Reimbursement of Preliminary Expenses
Sample board resolution for approval and reimbursement of preliminary or pre-incorporation expenses incurred by promoters before and at the time of registration of the company.
Sample board resolution for approval and reimbursement of preliminary or pre-incorporation expenses incurred by promoters before and at the time of registration of the company.
Form DIR-2 i.e. Consent Letter to act as a director in a company. Form DIR-2 is required to be submitted by a person at the time of appointment as director in a company.
Form 9 LLP - Consent Letter to act as a Designated Partner / Partner in LLP. This consent letter is required at the time of admission of Partner in LLP.
Sample board resolution format for approval and recording details of transfer of shares or securities from one shareholder to other shareholder in word format.
Extra Ordinary General Meeting Notice Notice is hereby given that an Extra-Ordinary General Meeting of the Members of [Name of Company] will be held on [XX/XX/20XX] at 11.00 A.M at the registered office of the company to transact the following…
At the time of incorporation/registration of a new company in India, every subscriber to the Memorandum of Association (MOA) and Article of Association (AOA) i.e. promoters of the company, are required to furnish Permanent Account Number (PAN) to the Registrar…
Letter of Consent is required to be provided by shareholders/members of the company at the time of closure of the company under the Fast Track Exit Scheme. Further in addition to the letter of consent by members/shareholders, following documents are…
Form STK-4 i.e. Affidavit for company closure is required to be provided by every director of the company at the time of closure of the company under the Fast Track Exit Scheme. This affidavit is required to printed on stamp…
Form STK-3 i.e. Indemnity Bond for company closure is required to be provided by every director of the company at the time of closure of the company under the Fast Track Exit Scheme. This indemnity bond is required to printed…
Sample board resolution format for taking office premises on rent or lease by the company on a monthly lease rent basis.