Complete Company Secretarial & ROC Library
Every Company Secretarial & ROC format in the EzComply collection, 228 formats in 63 packs, in editable Word and print-ready PDF.
₹9,999 ₹33,972
Buy the library instead and save
Everything in this library also comes in this, with more formats at a much lower price per format.
What is in it
- Incorporating a One Person Company₹249
- Minutes of the first meeting of the Board of Directors₹149
- Engagement letter, retainer secretarial services₹149
- Board Meeting Formats₹999
- General Meeting Formats₹849
- Register Formats₹1,249
- Minutes Books₹249
- LLP Registers and Records₹249
- Board resolution, adoption of the record retention policy and authority to destroy₹149
- Increase in Authorised Share Capital₹599
- Rights Issue₹599
- Private Placement and Preferential Allotment₹749
- Bonus Issue₹499
- Sweat Equity Shares₹499
- Employee Stock Options₹599
- Preference Shares: Issue and Redemption₹499
- Debentures and Convertible Instruments₹499
- Conversion of a Loan into Equity₹349
- Sub-division, Consolidation, Conversion into Stock and Cancellation of Unissued Capital₹599
- Reduction of Share Capital₹349
- Buy-back of Securities₹599
- Transfer, Transmission, Duplicate Certificates and Dematerialisation₹849
- Change of Name₹349
- Alteration of the Objects Clause₹249
- Shifting the Registered Office₹849
- Alteration of the Articles₹349
- Appointment of Directors₹849
- Cessation, Resignation, Removal, Vacation and Retirement by Rotation₹749
- Managing Director, Whole-time Director and Manager₹349
- Key Managerial Personnel₹249
- Auditors₹749
- Change of Financial Year₹249
- Conversion Between Company Types₹349
- Charges₹499
- Loans to Directors, Section 185₹349
- Loans, Guarantees, Security and Investments, Section 186₹349
- Related Party Transactions, Section 188₹599
- Deposits₹499
- Dividend₹599
- Other Board Approvals under Section 179(3) and Section 180₹499
- Merger, Amalgamation and Demerger₹499
- Dormant Status₹349
- Strike Off₹599
- Voluntary Liquidation₹349
- Note to file / advisory letter, LLP operating without a filed agreement₹149
- The LLP Agreement₹249
- Partners and Designated Partners₹749
- Contribution and Profit Sharing₹249
- Name, Registered Office and Other Changes₹499
- Annual Compliance₹249
- Registers, Beneficial Interest and Significant Beneficial Owners₹249
- Charges, Borrowing and Security₹249
- Conversion₹349
- Exit: Strike Off, Compromise or Arrangement, and Winding Up₹349
- The Board's Report₹249
- Working the Client's File₹249
- Section 454 Adjudication₹249
- Application for compounding of an offence₹149
- Application to the Central Government for condonation of delay₹149
- Director Disqualification, DIN Deactivation and Revival₹249
- Covering reply to a Registrar's inquiry₹149
- The Company File₹249
- Standard Letters and Certificates₹849
A drafted format for your use. It is not legal advice; for a complex matter, consult a professional.