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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Links Corner
1. MCA Login
http://www.mca.gov.in/mcafoportal/login.do
2. MCA forms
http://www.mca.gov.in/MinistryV2/Download_eForm_choose.html
3. Reserve Bank of India
https://www.rbi.org.in/
4. National Company Law Tribunal Delhi
http://www.clb.nic.in/
5. Mumbai High Court
http://bombayhighcourt.nic.in/
6. Supreme Court of India
http://supremecourtofindia.nic.in/
7. Income Tax Website
http://www.incometaxindia.gov.in/
8. Institute of Company Secretaries of India
http://www.icsi.edu
9. Companies Act 2013- E Book
http://ebook.mca.gov.in/default.aspx
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