Daily Archives: October 24, 2015

Draft Notice of Annual General Meeting

Draft Notice of Annual General Meeting On the Letter Head of Company NOTICE Notice is hereby given that the …. Annual General Meeting of the Members of.. ………Private Limited will be held on ………..(day of Week), the ……….(day)th………… (Month), ………..(year) at  ………….. A.M. at Registered Office of the Company at Registered Office(Mention Address) to transact… Read More »

Draft Notice of ExtraOrdinary General Meeting

Draft Notice of ExtraOrdinary General Meeting (On the letterhead of the Company) NOTICE Notice is hereby given that the ExtraOrdinary General Meeting of ____________ Private Limited will be held on …………..(day of week), ——– (day)th —————-(month), ———-(year) at ———- (time) at the registered office of the Company, situated at __________________________ to transact the following business:… Read More »

Draft EGM Resolution

Draft EGM Resolution On letter head of company EXTRACTS OF THE RESOLUTION PASSED IN THE EXTRA ORDINARY GENERAL MEETING OF MEMBERS OF THE NAME OF THE COMPANY HELD ON THURSDAY, —-TH DAY OF ……………. AT THE REGISTERED OFFICE OF THE COMPANY AT _______________________________ RESOLUTION NUMBER – 1 APPOINTMENT OF STATUTORY AUDITOR “RESOLVED THAT pursuant to the… Read More »

Draft Auditor Certificate before Appointment

Draft Auditor Certificate (On the letterhead of the Auditor) Date:————– To, The Board of Directors _____________________________(Name of the Company), Address:- ____________________ Subject: Certificate under section 139(1) of Companies Act 2013 and Rule Companies (Audit and Auditors) Rules, 2014. I, (Name) being Partner/Proprietor of M/s.________________, Chartered Accountants, New Delhi, do hereby give consent on behalf of… Read More »

Draft Auditor Appointment letter

Draft Auditor Appointment letter (On the letterhead of the Company) Date : M/s._________ Chartered Accountants, Address: Kind Attention: M/s._________., Subject: Appointment of Statutory Auditor of ________. Dear Sir, We are pleased to inform you that you have been appointed as the Statutory Auditor of ____________., to conduct the Statutory Audit for the financial year ended… Read More »

Guidelines for launching of Prosecution under Excise and Service tax

  Circular No. 1009/16/2015-CX F. No. 96/54/2014-CX.1 Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs New Delhi, dated the 23rd October, 2015 To Principal Chief Commissioner/ Chief Commissioner of Central Excise (All), Principal Chief Commissioner/ Chief Commissioner of Central Excise and Service Tax (All), Madam/ Sir, Sub: Central… Read More »

Revised monetary limits for arrest in Central Excise and Service Tax

Circular No. 1010/17/2015-CX F. No. 96/54/2014-CX.1 Government of India Department of Revenue Central Board of Excise & Customs New Delhi New Delhi, the 23rd October, 2015 All Principal Chief/Chief Commissioners of Central Excise & Customs, All Principal Chief/Chief Commissioners of Central Excise, All Principal Chief/Chief Commissioners of Service Tax, All Principal Director/Directors General. Sir/Madam, Sub:… Read More »

Annual Return on Foreign Liabilities and Assets by LLP

Annual Return on Foreign Liabilities and Assets (FLA Return) – Reporting by Limited Liability Partnerships RBI/2015-16/210 A. P. (DIR Series) Circular No. 22 October 21, 2015 To All Authorised Dealer Category-I banks Madam / Sir, Annual Return on Foreign Liabilities and Assets (FLA Return) – Reporting by Limited Liability Partnerships Attention of Authorised Dealers Category… Read More »

GST will have 8 forms for filing Tax Returns

The proposed GST (goods and services tax) regime is likely to provide for monthly filing of returns for business to business dealings through a set of eight forms for different categories of transactions. The joint committee on Business Process for GST in relation to GST Return has suggested filing of a periodic e-return for Central… Read More »

FAQ on Rajiv Gandhi Equity Savings Scheme (RGESS)

Ministry of Finance Department of Economic Affairs (Capital Market Division) Frequently Asked Questions on Rajiv Gandhi Equity Savings Scheme (RGESS) 5 February 2014 No. 1/8/SM/2012  Contents       I. Objectives and legal aspects of RGESS  What is RGESS ? What is the objective of the Scheme ? What is the legal provision for RGESS?… Read More »