APPOINTMENT OF DIRECTORS RELATIVES [SECTION 314(1B)]
APPOINTMENT OF DIRECTORS RELATIVES [SECTION 314(1B)] "RESOLVED THAT subject to the approval of the Central Government pursuant to...
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Making It Easy
Legal Yojana
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ACCEPTANCE OF DIRECTOR RESIGNATION
ACCEPTANCE OF DIRECTOR RESIGNATION "RESOLVED THAT the resignation of Sh. _________________________ from the directorship of the Company...
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Legal Yojana
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APPOINTMENT OF ADDITIONAL DIRECTORS
APPOINTMENT OF ADDITIONAL DIRECTORS "RESOLVED THAT Mr. _____________________ be and is hereby appointed as Additional Director of the...
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Legal Yojana
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LEASE DEED FOR INDUSTRIAL PLOT WITH GOVT.
LEASE DEED FOR INDUSTRIAL PLOT WITH GOVT. After a brief discussion the following resolution was passed unanimously "RESOLVED THAT a...
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Legal Yojana
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APPROVAL OF ANNUAL ACCOUNTS
APPROVAL OF ANNUAL ACCOUNTS "RESOLVED that the Balance Sheet as at_____st ___________ 200_____ and Profit & Loss Account ending on that...
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Legal Yojana
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CHANGE OF REGISTERED OFFICE (IN THE SAME CITY)
CHANGE OF REGISTERED OFFICE (IN THE SAME CITY) "RESOLVED THAT pursuant to the provisions of the Companies Act, 1956, the Registered...
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Legal Yojana
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AUTHORISATION FOR CAR FINANCE
AUTHORISATION FOR CAR FINANCE EXTRACTS OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE ___________________ (NAME OF...
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Legal Yojana
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APPOINTMENT OF A RELATIVE OF DIRECTOR
APPOINTMENT OF A RELATIVE OF DIRECTOR [SECTION 314(1)] "RESOLVED THAT the pursuant to provisions of Section 314(1) of the Companies Act,...
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Legal Yojana
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ALTERATION OF ARTICLES
ALTERATION OF ARTICLES "RESOLVED THAT pursuant to Section 31 of the Companies Act, 1956, Article ______ and Article _______ of the...
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Legal Yojana
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APPOINTMENT OF MANAGING DIRECTOR (PVT. LTD. CO)
APPOINTMENT OF MANAGING DIRECTOR (PVT. LTD. CO) "RESOLVED THAT pursuant to the provisions of the Companies Act, 1956 and Article...
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Legal Yojana
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AUTHORITY TO MORTGAGE - TO SECURE LOAN
AUTHORITY TO MORTGAGE - TO SECURE LOAN "RESOLVED THAT the immovable property bearing No. _________________ belonging to the Company be...
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Legal Yojana
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APPOINTMENT OF DIRECTOR (CASUAL VACANCY)
APPOINTMENT OF DIRECTOR (CASUAL VACANCY) "RESOLVED THAT pursuant to sec. 262 of the Companies Act, 1956, Sh. ______________________ be...
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Legal Yojana
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AUTHORITY TO INVEST
AUTHORITY TO INVEST "RESOLVED THAT pursuant to the provisions of Sec. 292(1)(d) of the Companies Act 1956, Sh. _____________________,...
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Legal Yojana
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AUTHORISATION TO OPERATE THE BANK ACCOUNT
AUTHORISATION TO OPERATE THE BANK ACCOUNT "RESOLVED THAT ________________________________ Bank (hereinafter called "the Bank") be and is...
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Legal Yojana
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CHANGE IN AUTHORITY (FOR BANK ACCOUNT OPERATION)
CHANGE IN AUTHORITY (FOR BANK ACCOUNT OPERATION) (i) "RESOLVED THAT in connection with the banking account (A/C NO....
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Legal Yojana
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INCREASE IN AUTHORISED SHARE CAPITAL
" RESOLVED THAT subject to the approval of shareholders in a General Meeting, the authorized share capital of the company be increased...
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Legal Yojana
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APPOINTMENT OF COMPANY SECRETARY
APPOINTMENT OF COMPANY SECRETARY "RESOLVED THAT pursuant to section 383A and other applicable provision of the Companies Act, 1956, this...
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Legal Yojana
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CALLING EXTRA ORDINARY GENERAL MEETING
CALLING EXTRA ORDINARY GENERAL MEETING "Resolved that Extraordinary General Meeting of the Members of Company be convened on ___________...
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Legal Yojana
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ALTERATION OF MAIN OBJECTS CLAUSE
ALTERATION OF MAIN OBJECTS CLAUSE "RESOLVED THAT pursuant to the provisions of Section 17 and other applicable provisions, if any, of...
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Legal Yojana
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NEW TELEPHONE CONNECTIONS
NEW TELEPHONE CONNECTIONS RESOLVED THAT applications be made to the appropriate authority for obtaining two new telephone connections at...
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