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Table of Contents E-stamping E-Certificates by RoC List of E-Forms E-Form Compliance Chart Important Concepts Hague Convention Defective Forms Confirmation of Minutes Courts Power to Grant Relief Condonation of Delay & Additional Filing Fees Investor Complaint Form Master Circular on Prosecution of Directors & Company Secretary of the Company Pre-Certification by Practising Professionals Criteria for Declaring Public Financial Institution (PFI) U/S.4A RoCs & Regional Directors XBRL Filing General Meeting Resolution List of Special Resolutions Sample Special Resolution for buy-back of Securities of Listed Company Procedure for Issue of Debentures with Right of Conversion into Shares Situation Clause Model letter Giving the Intimation of Proposed Resolution Regarding Change of Place of Keeping Register of Members Director as Sole Selling / Buying Agent Resolutions Under Postal Ballot [Section 192A] Conversion of Private or Public Company into Other Name Clause Ordinary Resolutions List of Ordinary Resolutions Explanatory Statement Rules Regarding General Meetings General Meetings Through Video Conferencing Board Meeting Resolution Specimen Notice of a Board Meeting Items Which Shall be Done only at Board Meeting & not by Way of Circular Resolution Declaration of Solvency shall be done only at Board Meeting Declaration of Solvency [DOS] Under Buy Back Declaration of Solvency [DOS] under Winding Up - to ROC Borrowing Through Debentures & Others Sections 299, 300 & 301 - Mandatory Disclosure of Interests by Director Model Form No. 24AA for General Notice under Section 299(3) Application to Central Government Cost Audit Section 295 - Loan to Director & Guarantee, Security in Connection with Loan to Director Investigation Other Aspects and General Meeting Incorporating a Company Effect of Registration as Part IX: Increase in Share Capital Redeemable Preference Shares Wholly-Owned Subsidiary (WoS) Procedure for Acquisition of a Subsidiary Board Resolution for Adoption of Common Seal Board Resolution to Authorise Affixation of Common Seal Procedure for Having an Official Seal Outside India Prospectus = Invitation to Offer for Public Dating, Signing & Registration & Issue of Prospectus Procedure for Registration and Publication of A Prospectus Pre-Incorporation Contract Agreement by Company Adopting Pre-Incorporation Contract Agreement to Act as Broker Sample Underwriting Contract Re-Opening of Adopted Accounts: Contents of Annual Returns Provisions As To Annual General Meeting (AGM) Provisions As To EGM ABC Limited Procedure for Voting By Poll Procedure for Passing Resolutions Requiring Special Notice Activity Schedule for Annual General Meeting At the Meeting After the Meeting Dividends Investor Education & Protection Fund Appointment of Auditors Removal of Subsequent Auditor: (Before Expiry of His Term) Auditors Report Inspection Of Auditors Report Special Audit Other Aspects and Board Meeting Qualification to Act as a Director Resignation, Vacation & Removal Procedure for Removal of a Director by the Central Government: Procedure for Charging a Director/Officer With the Responsibility of Compliance Directors Appointed by Board Directors Appointed by Shareholders Automatic Re-Appointment U/S 256 Proportional Representation Secretarial Practice for Appointment / Change in Directors List of Relatives (As Given Above) Are Group Rights, Signatory and Registers Signatures Under Companies Act Registers & Inspection Under Companies Act Company Law Board (CLB) Oppression & Mismanagement [Section 397 & 398] Transfer of Shares Procedure for Re-Conversion of Stock Into Fully Paid Shares Share Transfers Compliance Certificate Reduction of Share Capital Procedure for Reduction of Capital Variation of Shareholders Rights Buy Back Under Companies Act No Further Buy Back Within 365 Days From Equity Listing Agreement Summary Foreign Companies/Companies Incorporated Outside India Insider Trading SEBI (Prohibition Of Insider Trading) Regulations, 1992 Highlights of Limited Liability Partnership (LLP) Act, 2008 Limited Liability Partnership (LLP) Act, 2008 LLPS for Professionals of ICSI Highlights of Secretarial Standards Procedure for Issuing Secretarial Standards Various Secretarial Standards: Secretarial Standards (As Per Clause 118 of Companies Bill, 2011) Highlights of Companies Bill, 2011 Highlights of Global Developments In Company Law Types of Company in United Kingdom (UK) Companies Act, 2006 - Under Phased Implementation In Uk Procedure for Incorporation Other Requirements Procedure for Formation of Limited Liability Company (LLC) In United States of America (USA) Other Requirements Basic Requirements to Incorporate a Singapore Company Power of ROC to Strike Defunct Companies Off the Register Objectives of Revision Laws Governing Drafting, Appearances & Pleadings Registration Act, 1908 Compulsory Registration Indian Stamp Act, 1899 General Principles of Drafting Certain Terms Deed Sample With Sale Deed Provisions Components of Sale Deed Operative Clauses Points Specific to Differentiation Between Agreement of Sale & Sale Deed Deeds of Mortgages, Charges, Hypothecations, Leases & Licenses Sample Deeds Components of Mortgage Deed Operative Clauses Memorandum for Deposit of Title Deeds Deed of Redemption or Reconveyance of Mortgaged Property by the Mortgagee in Favour of the Mortgagor Instrument of Charge In the Favour of Hypothecation Agreement to Secure Fixed Loan Components of Lease Deed Operative Clauses Hire Purchase & Trade Related AgReements Trade Related Agreements Foreign Collaboration & Outsourcing Agreement Sample Foreign Collaboration Agreement Sample Outsourcing Terms for Agreement Arbitration Sample Arbitration Agreement Legal Provisions Sample Arbitral Award Arbitral Award Guarantees & Service Agreements Sample Suspension Order Sample Order Of Dismissal Apprentices Act, 1961 Deeds Drawn In First Person Sample Affidavit to Passport Office Power of Attorney Model Power of Attorney Irrevocable Power of Attorney Partnership Deeds Instrument Of Trust & Gift Deeds Debenture Trust Deed Trust Deeds Constituting Provident Fund, Superannuation Fund, Pension Fund, Gratuity Fund Etc Assignment Under Intellectual Assignment of Patent Actionable Claim Sample Assignment of Business Debts Appearances & Pleadings Pleadings Sample Writ Petition Verification Statement Composition of Offences Compounding Under Section 621a of Companies Act, 1956 Compounding Under FEMA SEBI Act Consent/Compounding Compounding Under Criminal Procedure Code, 1973 Interesting Data on SEBI Consent Orders Competition Act, 2002 Anchors of Competition Act Practice Deed Contents Made From Exam Point of View Practice Case Laws made from Exam point of view Practice Objectives made from Exam point of view