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Minutes Of The First Board Meeting Of The Company Companies Act 2012
Category: Companies Act
the Registrar of Companies, ...........................in the prescribed form. 4. Resolved that Shri……….be and is hereby appointed Chairman of the Board
Minutes Of The Proceedings Of The Annual General Meeting Of The Company Companies Act 2013
Category: Companies Act
following resolutions were passed by the meeting. (1) (1) Resolved that the Balance Sheet and the Profit and Loss Account
Petition Under Section 79 For Sanction Of Issue Of Sharesat A Discount 339
Category: Petitions
(or, by a majority of ………… votes to ………….. votes) resolved as follows:- 7. The shares proposed to be issued as
Petition Under Section 101 For Confirming The Reduction Ofshare Capital 340
Category: Petitions
Act on the ………….. day of ………….. 20……, it was resolved:- 9. [Here set out whether the reduction of capital does
Minutes Of The Proceedings Of The Extraordinary General Meeting Of The Company Companies Act 2014
Category: Companies Act
The following resolutions were passed by the meeting. (1) Resolved that the regulations printed and submitted to the meeting and
Under Section 11 Of The Arbitration And Conciliation Act, 1996 Read With Order Xxxix, Rules 1 And 2 Of The Code Of Civil Proced
Category: Affidavits Civil
that any dispute relating to the aforementioned transaction would be resolved by way of arbitration as prescribed under the Arbitration and
Notice For Proposed Alteration Of Company’s Memorandum Of Association 264
Category: Notices
Notice for proposed alteration of Company’s Memorandum of Association Before the Company Law Board, Western Region Branch, In the matter...
Draft A Settlement Between An Employer And Employees For Grant Of Interim Relief To The Employees 608
Category: Service And Establishment Forms
maintain industrial peace and harmony the parties have negotiated and resolved that without prejudice to the respective contentions of the parties,
Agreement For Recognition Of A Trade Union 615
Category: Service And Establishment Forms
called the union. As the employer and the union have resolved their disputes regarding recognition of the union on the terms
Petition Under Section 17 For Confirming Alteration Ofmemorandum Affidavits Affidavits Under Companies Act And Rules 392
Category: Affidavits Under Companies Act And Rules
after due notice as provided in the Act, it was resolved unanimously (or by a majority of ………….. votes to ……………votes)
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