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Format of Notice of Annual General Meeting through Video Conferencing

Editor -
LETTER HEAD OF COMPANY  NOTICE IS HEREBY GIVEN THAT THE ______th ANNUAL GENERAL MEETING OF THE (NAME OF THE COMPANY) WILL BE HELD ON (DAY),...
Drafts

Format of Notice of Annual General Meeting

Editor -
LETTER HEAD OF COMPANY   NOTICE IS HEREBY GIVEN THAT THE ______th ANNUAL GENERAL MEETING OF THE (NAME OF THE COMPANY) WILL BE HELD ON (DAY),...
Drafts

Auditor Certificate format for DPT-3

Editor -
Auditor Certificate To, The Board of Directors ………………………….. Private Limited ………………………………………….. ……………………………………………….. Chartered Accountants’ Certificate on Return of Deposit (Form DPT 3) under clause (31) of section 2 and section...
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Section 194Q & 206C(1H) declaration Formats

Editor -
For Buyer To, (Supplier’s/Seller Name & Address) Sub: Regarding the change in compliance due to the insertion of new sections under the Income Tax Act. Dear Sir...
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Section 206AB : Declaration Format for filing of Income Tax Return for last two years

Editor -
To, (NAME OF THE BUYER/ SERVICE PROVIDER) Dear Madam/Sir, Subject: Declaration confirming the filing of Income Tax Return for immediate two preceding years This is in respect to...
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Director’s Report Format for Private Limited Company

TaxClue Team -
Dear Members, ABC PRIVATE LIMITED Your Directors have pleasure in presenting the (No. of AGM) Annual Report together with the Audited Statement of Accounts of your Company...
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Format of a Building Contract

TaxClue Team -
The following specimen of a building contract shall be helpful to those who are required to draw such agreements: This agreement is made on this………….….…………....
Drafts

Format of Agreement of Sale of House Property

TaxClue Team -
THIS AGREEMENT OF SALE executed on the…………….. day of…………….. 2017, between AB son of…………………………………………………………….…………………..….…………….... residing at …………….…………….…….………….... hereinafter called the vendor of the one...
Drafts

Draft Proxy Form (MGT-11)

CS Divesh Goyal -
Form No. MGT-11 Proxy form CIN: Name of the company: Registered office: Name of the member(s): Registered address: Email Id: Folio No./Client Id: DP ID: I/We, being the member (s) of …………. shares of...
Drafts

Draft Consent by shareholder for Shorter Notice

CS Divesh Goyal -
THE COMPANIES ACT, 2013 Consent by Shareholder for shorter notice   Date: ________________ To   The Board of Directors NAME OF COMPANY ADDRESS   I, ________________, S/o/D/o__________________, Resident of __________________________________, holding ____________equity shares of...
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