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Micro Small Medium Enterprises Certificate

April 28, 2023 2571 Views 0 comment Print

 TO WHOM SO EVER IT MAY CONCERN In compliance with the requirements of Specified Companies (Furnishing of information about payment to micro and small enterprise suppliers) Order, 2019, issued by the Ministry of Corporate Affairs vide notification dated January 22, 2019, all Companies who gets supplies from Micro and Small Enterprise (MSME) and whose payments […]

Certification Pursuant to Regulation 17(8) of LODR

April 21, 2023 5256 Views 0 comment Print

Ensure compliance with SEBIs LODR regulations by understanding the certification pursuant to Regulation 17(8). CEO and CFO affirm the accuracy of financial statements, adherence to accounting standards, and absence of fraudulent transactions. The certification also covers internal control system evaluation and disclosure of deficiencies. Stay informed to meet regulatory obligations and maintain corporate transparency.

Board Resolution For Account Closure & Appointment of Chief Executive officer

December 14, 2022 13587 Views 0 comment Print

Streamline your companys financial operations with our Board Resolutions. Learn how to close bank accounts efficiently, specifying the process for immediate closure. Also, gain insights into appointing a Chief Executive Officer, ensuring compliance with legal requirements. Download our expertly crafted resolutions for a smooth and secure corporate governance process.

Specimen of CFO Certificate for utilisation of funds disbursed for CSR activities

July 1, 2022 16149 Views 1 comment Print

Learn how to utilize funds for CSR activities with a specimen CFO certificate. Get insights into approved projects and fund utilization.

Form DIR-2 Format consent to act as a Director of company

May 19, 2022 11409 Views 0 comment Print

Complete Form DIR-2 to give your consent to act as a Director of a company. Learn about the requirements and qualifications under the Companies Act, 2013.

Format of Form for performance evaluation of Directors

April 14, 2022 7098 Views 0 comment Print

COMPANY NAME BOARD AND COMMITTEE EVALUATION 1 (one) – Strongly Disagree to 5 (Five) strongly Agree scale BOARD EVALUATION 1. STRUCTURE AND COMPOSITION OF BOARD  Particulars RATINGS  1-2-3-4-5 a. Composition of the Board is right mix of executive & non-executives directors   b. The Board has Members who have the right mix of capabilities, experience […]

Voluntary Liquidation of Corporate Persons (Section- 59)

April 10, 2022 5811 Views 0 comment Print

The voluntary winding up process applies where the directors and shareholders decide to cease trading their solvent limited company. BOARD MEETING 1. call board meeting and pass a resolution for proposal of voluntary liquidation of the company. 2. Prepare a declaration from majority of the directors of the company verified by an affidavit stating that:. […]

Brief Summary of LLP (Second Amendment ) Rule 2022

April 7, 2022 3363 Views 0 comment Print

        BRIEF SUMMARY ON LIMITED LIABILITY PARTNERSHIP (SECOND AMENDMENT) RULES , 2022 The Ministry of Corporate Affairs (MCA) vide its Notification dated 04th March, 2022 has notified Limited Liability Partnership (Second Amendment) Rules, 2022 to further amend the existing Limited Liability Partnership Rules, 2009, which shall come into force on the date of its publication […]

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