Manoj H. Shah & Associates
Company Secretaries
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Drafts resolutions
a) General Notice of Interest as under Section 184 of the Companies Act , 2013.
b) Declaration as under Sec. 164 of the Companies act 2013 for non disqualification from the post of Director
c) Appointment of First Auditor
d)Opening of Banking Account
e) Authority to affix Digital Signature of Director
f)Change in Bank Signatories
g)Authority for Registration of the Company under various authorities
Regular Compliances
Statutory Registers
Events List requiring compliances under Companies Act
Formats
a) Declaration to be given by Director for non disqualification from the post of Director
b) Form MBP – 1
c) Notice of interest by director in respect of relatives of the director
d) Form AOC -2
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contact information
Manoj H. Shah & Associates
Company Secretaries
Address:
: Office no. 1601, 16th floor, Ivory Tower,
Next to Rao Hospital, Above Tanishq Showroom, Bibwewadi,
Pune Satara Road, Pune 411 037
Landline:
: 020 -29510658
Phone:
: 7498203538
Email:
csmanojshah@gmail.com
manoj_shah68@yahoo.co.in
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