THIS AGREEMENT is entered into between [Company/Principal Employer], hereinafter referred to as the “Company,” and the Employee, the particulars of whom are as follows: PARTICULARS OF THE PERSON EMPLOYED Name: Father’s Name: Date & Place of Birth: Nationality: Sex: WHEREAS Mr./Ms./Mrs. [Employee’s Full Name] has expressed a desire for employment with the Company and has …
Resolved That pursuant to the provisions of Section 139(8) and other applicable provisions of the Companies Act, 2013 read with rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), and subject to the approval of members in the forthcoming General Meeting, consent of the Board of Directors of the …
Resolved That pursuant to the provisions of Section 139 and 142 of the Companies Act, 2013 read with Rule 3 of the Companies (Audit and Auditors) Rules, 2014, and other applicable provisions of the Companies Act, 2013 read with rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) ______ …
Draft Ordinary Resolution for appointment of Statutory Auditors of the Company Read More »
Resolved That pursuant to the provisions of Section 139 and 142 of the Companies Act, 2013 read with Rule 3 of the Companies (Audit and Auditors) Rules, 2014, and other applicable provisions of the Companies Act, 2013 read with rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) …
THIS AGREEMENT is entered into at [Location], this [Day] day of [Month], 20[Year], between Mr. John Doe, referred to as “the husband,” residing at [Husband’s Address], and Mrs. Jane Doe, referred to as “the wife,” residing at [Wife’s Address]. WHEREAS, the husband and wife have encountered irreconcilable differences leading to their current separation; NOW, THEREFORE, …
Resolved That approval of the Board be and is hereby accorded to severally authorize all the Directors of the Company to digitally sign and file the Annual Forms viz. AOC-4/AOC-4 XBRL/AOC-4 CFS and MGT-7 on behalf of the Company, required to be filed under section 137 read with Rule 3 and 12 of Companies (Accounts) Rules, …
Resolved That the Auditors’ Report to the shareholders on the < (standalone & consolidated) > Annual Financial Statements of the Company < and its Subsidiary Company ______> for the year ended 31st March, ______ be and is hereby taken note of. Resolved Further That the audited < (standalone & consolidated)> annual Financial Statement of the Company < and its Subsidiary Company ______>, …
Exclusive Distributorship Agreement THIS AGREEMENT is made and entered into on this __________ day of ______________, by and between GlobalTech Innovations Inc., a corporation duly organized and existing under the laws of Taiwan with its principal place of business at Taipei, Taiwan (hereinafter referred to as “Seller”), AND InnoTech Ventures Limited, a company registered under …
Resolved That pursuant to the provisions of Section 134 and Section 137 of the Companies Act, 2013 and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), the draft <(standalone & consolidated)> annual Financial Statement of the Company comprising of …
Resolved That pursuant to the provisions of Section 137 read with Rule 12 of Companies (Accounts) Rules, 2014 and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), the audited standalone annual financial statements comprising of Balance Sheet as …
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