CERTIFIED COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE MEMBERS OF M/S …………………………………………. LIMITED HELD ON MONDAY , 06TH DAY OF April , 2020 AT 11.30 AM AT THE REGISTERED OFFICE OF THE COMPANY “RESOLVED THAT pursuant to the provisions of section 152 of the Companies Act,2013 the ………………………….. (DIN NO. …………………..), be … Continue reading FORMAT OF BOARD RESOLUTION FOR AUDITOR APPOINTMENT
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DATE :01/04/2020 To, THE BOARD OF DIRECTORS OF ………………………………………… REGD OFF. …………………………………. Sub : RESIGNATION FROM THE POST OF DIRECTOR Due to my pre-occupation and other reasons, I hereby tendered my resignation from the office of Directorship of the Company. Kindly acknowledge the same and file the required documents with the Registrar of Companies, U.P. … Continue reading FORMAT OF RESIGNATION LETTER OF DIRECTOR IN WORD
Form DIR-4 Verification of applicant for application for DIN [Pursuant to section 153 and rule 9(3)(a)(iv) of Companies (Appointment and Qualification of Directors) Rules, 2014] I ……………………………… , S/O of ……………………………… , born on ……………, resident ……………………….. hereby confirm and verify that the particulars given in the Form DIR-3 are true and also are in … Continue reading FORMAT DIR-4 (DIN ALLOTMENT) IN WORD
DEED OF PARTNERSHIP This Deed of Partnership is executed on __th day of _____, 2020 between, Mr. _______ ______, S/o ______ ______ _______, R/o __________________________________of the first part (hereinafter called the first party) And Mr. _______ _____ S/o ________ ________, R/o _______________________________________ of the second part (hereinafter called the second party). NOW THIS DEED OF … Continue reading Partnership Deed Format in word
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WHAT IS LEASE AGREEMENT Rent agreement is a contract for taking property on Lease it is made between the land owner of the property and the tenant . This is one of the legal documents which is valid in the court if there is any dispute in future between Parties. LEASE AGREEMENT IN PDFDownload ★★★★ … Continue reading Lease Rent Agreement in word
THIS Agreement of LLP made at Delhi this 15th Day of January,2016 BETWEEN Mr. X S/o Shri XY R/o 123, New Delhi residing at Delhi which expression shall, unless it be repugnant to the subject or context thereof, include his legal heirs, successors, nominees and permitted assignees and hereinafter called the FIRST PARTY, and Mr. Y S/o Shri YZ R/o 345, New Delhi residing at Delhi which expression shall, unless it be repugnant to the subject … Continue reading LLP AGREEMENT IN WORD
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