Formats
- Advertisement for change of registered office of the company from one state to another
- Affidavit - For dispensation of meeting of unsecured creditors
- Affidavit - No Prosecution, Litigation pending against the Company- Shifting of Registered office
- Affidavit by Subscribers confirming Non-acceptance of Deposit
- Affidavit by the First Directors confirming Non-Acceptance of Deposit
- Affidavit for Non-Retrenchment of employee and delivery of application- Shifting of Registered office
- Affidavit in terms of Rules - Shifting of Registered Office from one state to another state
- Affidavit proving dispatch, service and publication of Notice- shifting of Registered office
- Affidavit verifying Petition - Shifting of Registered Office
- Affidavit verifying list of Creditors-shifting of Registered office
- Annual Report on CSR Activities
- Application for Creation of ISIN for dematerialization of Debt Securities - NSDL
- Application for Creation of ISIN for dematerialization of Equity Shares - NSDL
- Application for Striking off the name of the Company
- Application for dematerialization of Debt Securities with NSDL after allotment of Debt Securities
- Application for dematerialization of Equity Shares with NSDL after allotment
- Application of Transmission of Shares
- Appointment Letter for appointment of Cost Auditors
- Appointment Letter for appointment of First Auditors
- Appointment Letter for appointment of Subsequent Statutory Auditors
- Appointment Letter of Internal Auditors with scope of work & terms
- Appointment cum Engagement Letter of Secretarial Auditors
- Authority Letter - Consolidated Stamp duty for Debentures
- Authority Letter- consolidated stamp duty for Equity Shares
- Bid document - Appointment of Secretarial Auditors
- Certificate by CS / CA confirming the return filed in Form ECB-2
- Compulsory Convertible Debenture Certificate
- Consent Letter by Auditors to act as Cost Auditors
- Consent Letter by Auditors to act as Statutory Auditors
- Consent Letter by Secretarial Auditor
- Consent Letter by the Buyer for acquisition of Shares / CCD / CCPS from a person resident in / outside India - FC-TRS
- Consent Letter by the Seller for Sale of of Shares / CCD / CCPS to a person resident in / outside India - FC-TRS
- Debenture Application Form
- Declaration by Non-Resident Indian in respect of acquisition of Shares / CCD / CCPS - FC-TRS
- Directors Report of Private Limited Company
- Directors Report of Public Limited Company
- Due-Diligence Report to Bank for Loan Disbursement
- FC-GPR Certificate in respect of allotment of Shares / Debentures to person resident outside India
- FC-GPR Certificate issued in respect of allotment of Shares / Debentures pursuant to Scheme of Merger / Amalgamation
- FC-GPR Certificate issued in respect of allotment of Sweat Equity / ESOP
- Form - INC-9 Affidavit by First Director at the time of Incorporation
- Form ADT-2 - Application for Removal of Auditors
- Form ADT-4 - Report to Central Government
- Form AOC-1 - Statement containing salient features of the financial statement of subsidiaries/associate companies/JV
- Form AOC-2 - Disclosure of particulars of contracts / arrangements
- Form AOC-3 - Form of Abridged Financial Statements
- Form DIR-10 - Application for removal of disqualification of directors
- Form DIR-3A- To Include father's first name as surname
- Form DIR-5 - Application for surrender of Director Identification Number
- Form DIR-7 - Verification of Applicant for change in DIN particulars
- Form DPT-1 Circular or Circular in the form of Advertisement inviting deposits
- Form DPT-2 - Deposit Trust Deed
- Form DPT-4 - Statement regarding deposits existing on the commencement of the Act
- Form INC -14 Declaration by Professionals in case of Section 8 Companies
- Form INC -15 Declaration by Person in case of Section 8 Companies
- Form INC-10 Verification of signature of Subscribers
- Form INC-19 Notice in case of conversion of Section 8 Company into any other Company
- Form INC-26 Advertisement for conversion of Public / Private Company into Section 8 Company
- Form INC-8 Declaration by professionals relating to incorporation
- Form MBP 2 - Register of Loans, Guarantee, Security and Acquisition made by the Company
- Form MBP 3- Register of investments not held in its own name by the Company
- Form MBP 4 - Register of Contracts with Related party and Contracts and Bodies etc. in which Directors are interested
- Form MGT-3 - Notice of situation or change of situation or discontinuation of situation, of place where Foreign Register shall be kept
- Form PAS-1 Advertisement giving details of notice of Special Resolution for altering the objects for which prospectus was issued
- Form PAS-4 Private Placement Offer Letter
- Form PAS-5 Record of Private Placement Offer
- Form SH -14 Cancellation or Variation of Nomination form
- Form SH-1 - Equity Share Certificate- Format
- Form SH-10 Register of Shares or other Securities bought back- E- Format
- Form SH-12 Debenture Trust Deed E-Format
- Form SH-13 - Securities Nomination Form
- Form SH-2 - Register of Renewed and Duplicate Share Certificate E-format
- Form SH-3 Register of Sweat Equity Shares- E-format
- Form SH-4 Securities Transfer Form- E format
- Form SH-6 - Register of Employee Stock Options- E format
- Form no MGT-1 - Register of Members
- Form no MGT-2 - Register of Debenture holder / Other Security holder
- Form no SH-5 Notice for Transfer of partly paid securities
- Form- INC-9 Affidavit by Subscribers at the time of Incorporation
- Form-URC 2- Advertisement giving notice about registration under Part I of Chapter XXI
- Format for Master Data of Companies
- Forwarding Letter - Right Issue
- Indemnity Bond with surety for Transmission of Shares
- Letter by New Auditor to Existing Auditor for getting NOC
- Letter of Offer for Right Issue
- Letter of Unwillingness by Statutory Auditors
- Letter to Chief Secretary - Shifting of Registered Office from One State to Another State
- List of Director
- List of Shareholders
- MGT-13 - Report of Scrutinizer(s)
- MGT-4
- MGT-5
- MGT-9 - Extract of Annual Return
- MR-3 - Secretarial Audit Report
- Memorandum and Articles of Association of One Person Company
- Memorandum and Articles of Association of Private Company
- Memorandum and Articles of Association of Public Company
- Newspaper Advertisement for Postal Ballot Notice
- Newspaper Advertisement for declaration of Interim Dividend
- Newspaper Advertisement for lost of Share Certificate
- Newspaper Advertisement for redemption of Preference Shares
- Newspaper Notice for appointment of WTD or MD with the approval of Central Government
- Newspaper Notice for calling of Board Meeting by Listed Company
- No Objection Letter by Existing Auditor to the New Auditors
- Notice in Newspaper for Postponement of Annual General Meeting
- Optionally Convertible Debenture Certificate
- Performa Statement of inflows/outflows on account of remittance received - FC-TRS
- Petition to Regional Director - Shifting of Registered Office from One State to Another State
- Preference Share Certificate- Format
- Proforma
- Proposal Letter for appointment of Cost Auditor
- Proposal Letter for appointment of First Statutory Auditors
- Proposal Letter for appointment of Secretarial Auditor
- Proposal Letter for appointment of Statutory Auditors at the Annual General Meeting
- Public Notice for resignation / disassociation of a director
- Quarterly Compliance cum Exception Reporting- Formats
- Register of Charge
- Register of Director and Key Managerial Personnel and their Shareholding- E Format
- Register of Share Transfer in E-format
- Report by the Indian company receiving amount of consideration for issue of shares / Convertible debentures /others under the FDI Scheme
- Report pursuant to Regulation 7 (c) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000
- Resignation Letter by Statutory Auditors
- SPA to appear before Regional Director - Shifting of Registered Office from One State to Another State
- Search Report
- Secretarial Audit Compliance Checklist - Listed Company
- Secretarial Audit Compliance Checklist - Unlisted Company
- Share Application Form
- Special Notice for appointment of another auditor in place of existing auditor
- Special Notice that the retiring auditor shall not be re-appointed
- Stamping Application
- Stamping Application for Debenture Certificate
- Turnover Certificate - Change of Name
- Undertaking by Foreign National in case of absence of PAN
- Undertaking cum Affidavit - Shifting of Registered office from one state to another state
- Valuation Report for Valuation of Shares- DCF Method
