Form MBP-1 – Notice of Interest by Director
Form MBP-1 i.e. Notice of Interest by Director. Form MBP-1 is compulsory required to be submitted by every director to the company to disclose his/her interest or concern in other business or organisation.
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Board Resolution for Allotment of DIN Number
Sample board resolution format for allotment of Director Identification Number to the proposed director in the company. This resolution is required to be attached with e-form DIR-3 for allotment of DIN.
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.
Form DIR-2 Consent to act as a director
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 Consent to act as Designated Partner / Partner
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.
Board Resolution for Transfer of Shares
Sample board resolution format for approval and recording details of transfer of shares or securities from one shareholder to other shareholder in word format.
EGM Notice for Appointment of Auditor in case of Casual Vacancy
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…
No PAN Undertaking
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…
Consent Letter for Closure of Company
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…
Key Highlights of 43rd GST Council Meeting
The GST Council under the chairmanship of Union Finance Minister Mrs. Nirmala Sitharaman conducted its 43rd meeting through video conferencing in New Delhi. Keeping in mind the 2nd wave of COVID-19, GST council has recommended the following relief measures for…