Draft Agenda of First Audit Committee & Board committee Meeting for every Financial Year including Directors Disclosures Draft AGENDA (For Audit Meeting) Agenda for the 1st Meeting for FY 201…………….. of Audit Committee of ……………………………….. (name of the co.) Limited to be held on ………….(day), …….thday of……..(month) ….(year) at ………am/pm at ……………..(venue of meeting) , […]
Draft Notice of First Annual General Meeting & Director’s Report – As per Provisions of Companies Act, 2013 – (For the Private Companies (Other than Small Companies & OPC)
Applicability of Law(s): Chapter XXI, Part A Section 366 to 374 of Companies Act 2013 The Companies (Authorized to Registered) Rules, 2014. Mode(s) / Method(s) of Conversion: Form a New Company as per prescribed under Companies Act 2013 with Conversion form. Prepare Execution deed to transfer the business together with all the assets and liabilities. […]
As per Section 4 of The Partnership Act, 1932: Partnership is the relation between persons who have agreed to share the profits of a business carried on by all or any of them acting for all.
Board Meeting: A meeting of the board of directors of a company at which the policy of the Company and major decisions as to its future actions are discussed. The powers of the board are usually set out in the company’s Articles of Association (AOA). Frequency of Board Meetings (u/s 173 of CA, 2013 & SS-1) […]
