P. K. PANDYA & CO.

Practising Company Secretary, Corporate Consultant, Mumbai, India

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Business Support

Materials / documents available in this category are useful for already registered / incorporated companies.

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Specimen Board resolution for opening bank account Tooltip

03/30/2010 Hits: 44

Specimen Board resolution for opening bank account and Letters for appointment of statutory auditor of the company (on new incorporation of limited company)

Resignation as directorhot! Tooltip

04/05/2008 Hits: 120

Specimen format of resignation letter for a director

Disclosures under section 297 and 299 Tooltip

03/30/2010 Hits: 23

Disclosures under section 297 and 299 as well as declaration under section 274(1)(g) of the Companies Act 1956

Consent for shorter notice of general meeting Tooltip

09/21/2009 Hits: 18

Consent of shareholders in Form 22A, for shorter notice than prescribed under articles of association / section 171 of the Companies Act for holding general meetings. For Annual General Meeting (AGM) consent of all members entitled to attend and vote are required. For Extra Ordinary General Meeting (AGM) consent of 95% members entitled to attend and vote are required.

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