Annual compliance Documents
- Directors Report
- Independent Auditor’s Report
- Board Resolution
- Board Resolution List of allottee
- Board Resolution name change
- List of Shareholders
- Cover page of Notice of Annual General Meeting
- Notice of Annual General Meeting
- Attendance Slip (AGM)
- Explanatory Statement (AGM)
- MBP-1, DIR-8 from Director for Disclosure of Interest
Event Based Acts Documents
- Appointment of Directors
- Resignation of Directors
- Appointment of Auditor
- Resignation of Auditor
- Notice of EGM
- Attendance Slip (EGM)
- Explanatory Statement (EGM)
- EGM Minutes
- Shifting/Change of Registered Office of Company
- Name change of Company
- Change in authorised capital of Company
- Issue of Shares (Rights Issue)
- Transmission of Shares
- Striking-off name of Company from ROC (Closure)
- Special Resolution for Alteration of Articles
- Auditor Engagement Letter
- Auditor ratification letter
- Company Closure Affidavit
- Consent to Act as a Director of the Company (DIR-2)
- Consolidated Share Certificate Resolution
- Letter of Consent for re-appointment as Auditors
Others
- Articles of Association of a Company
- Memorandum of Association
- Management Representation Letter (MRL)
- No Objection Certificate (N.O.C) for registered office
- Letter of Authorisation for GST/Bank account Opening, etc
- Shorter Notice Consent
- Letter of offer
- Letter of N.O.C for Creditor
- Statement of Indebtness
- Certificate under section 139(1) of Companies Act 2013
- Statement of Affairs Certificate
- Agreement between the two companies to amalgamate.
- Notice to shareholder for reduction of share capital
