Corp Legal Files
Yes...an effort from http://yehseeyes.blogspot.com, a cumulation of various mails;Yes...Checklists/Formats/things to make our Professional Work more interesting & encouragin...Keep Sharin....

This is a ready referencer on LabourLaws.pdf.  Credits to the Maker.  Its really very good.

Stamp Duty Chart for all states STAMPDUTYCHART.pdf

Registers under Companies Act, soft copy Registers-SoftCopy.zip    Statutoryrecords.pdf   LISTOFSTATUTORYREGISTERSBYACOMPANY.doc

The Constitution of India constitutionofindia.doc

Ready Referencer on QIP Qualified20Institutions20Placement20.pdf

Competition Act with Amendments Competition.pdfso

Compliance under Various Acts LegalCompliancereport.doc

General Power of Attorney GENERALPOAformat.doc

All Board Resolutions BoardResolutions.zip

Resolution for execution of Power of Attorney (PoA) ResolutionforPOA.doc

Solvency Certificate solvency_cert.pdf

IEM Soft Copy IEM.rtf

24AA.odt  2741g.doc

Search Report Format GLRLSearchReport.doc

Number to words num2text.xla

SEBI - Informal Guidance sebi-firstsource.pdf

Controller of Capital Issues (CCI) Valuation guidelines CCIguidelines.pdf   valuationofunlistedshares.doc   

CLB Petition Form 1 & 5 draft-CLBPETITIONcharges.doc

items requiring ordinary/special resolution SROR.doc

Will deed willdeed.pdf

Daily compliance by company, director,...under Companies Act, 1956 day2daycompliances.pdf

Compliance Calendar Compliance_Calendar_RM1.doc

Managing Directors Agreement ManagingDirectorsAgreement.doc

Resolution Accounts & Directors Report RESOLUTIONS.doc

Service Agreement PERSONNEL-MATTERS.doc    MANAGERS-APPOINTMENT.doc

CA certificate (Fema) FC-GPR certificate.doc

Form FC-TRS FC-TRS1.doc  Annexure to Form FC-TRS FC-TRS.zip 

Form FC-GPR FC-GPRREVISED.doc    Part-BFC-GPR.doc

Steps for Remittance RBIreportingwithin30days.doc 1stepafterremittance.tif   2stepafterremittance.tif

FormODI.pdf  AP (Dir Series) Circular No 68 dated June 1, 2007

FEMA ChecklistFEMA.xls

Resolution - Appointment of Whole Time Director resolution_WTDremuneration.doc

Board resolution ResignationofDirector.doc

Regularisation of Additional Director Letter Letteru1.s257.doc

Resolution e-filing Resolution..doc

Draft Engagement Letter Audit_Engagement.doc

Format - Bank Guarantee PerfomanceBankGuarantee.doc

Resolution - Increase Authorised Capital resolutionforincreaseofAuthorisedCap.doc

Resolution - WOS WOS.doc

Resolution - Constituting Audit CommitteeConstitutionofauditcommittee.doc

Procedure for registration of Trade Mark (TM) Procedureforregistrationoftrademark.doc

Procedure for Redemption of Preference shares redemption.doc

Privileges enjoyed by a Private companyprivilegesenjoyedbyPvtcooverapublicc.xls ExemptionPvtCo.doc

Listing compliances ComplianceCalenderforstockexchanges.doc LISTING_COMPLIANCE.pdf  LISTING_COMPLIANCEnew.pdf 

actual acrual of benefit to the minor is diferred till the time he attains majority DEEDOFTRUSTforMinor.doc

Trust Deed Format  BRMMTRUST.doc    BRMM-BS-2008.xls  TRUSTDEEDFORMAT.doc   trustdeed.pdf  

Presentation on Trust Presentationontrusts-final.ppt

All about Private Beneficiary Trust - Concept & Formats PrivateBeneficiaryTrusts.doc   creationofaprivatetrust.pdf    2008-09-04-PRIVATETRUSTDEED.pdf

HUF deed giftdeedcsghuf.doc

HUF affidavit Affidavit.doc HUF Deed HUFdeed.doc

Family Arrangement Deeds

FamilySettlementDeedNoWillDraft.doc

0OF20FAMILY20SETTLEMENT20FOR20DIVISI.doc   DEEDOFFAMILYARRANGEMENTFORRELEASEOFP.doc   DEEDOFFAMILYSETTLEMENT.doc   FAMILYARRANGEMENTINWHICHTHEDAUGHTERS.doc   FAMILYARRANGEMENTTOADOPTANUNATTESTED.doc

Branch Audit Government Undertaking Companies Act reportCag619-08akv_ok.doc

GIFT deed GIFT_DEED.doc   GiftwithAffidavit.doc

FEMA master circular MasterCiruclar-remittancefacilitiest.pdf  MasterCircularRFO.pdf

Partnership deed PartneshipDeed.doc Dissolution Deed deedagreementscertificate.ace 

Deed between 2 partnership firms PART_1133betweentwofirms.doc

Import Export Code (IEC) application IECFORMBLANKFORMAT.doc

Name Approval Words & Authorised Capital Circular MCACircular.doc

Defunct Companies FullAnnexuresofSection560.doc 560application.doc

Format External Commercial Borrowings ecblendingagreement.DOC

ECB - Loan from 100% Subsidiary from its Parent Company LoanbyWoSofForeignCompanyECB.doc

ChecklistchangeofAuditor.doc

Dividend by Listed Company ActivityChart-Dividend.doc CheckList-StockExchange.xls

Checklist for Bonus Bonus_Issue_Procedure.doc

Dividend to NRI paymentofdividendtonri.doc

Ratio Analysis PDF & EXCEL worksheet RatioAnalysisExcel.zip

MSMED Act & Implication on Financial Statements microsmallmedium.doc

MRD/DSA/SE/ Cir-09 /08 dated April 17, 2008 SebiCircular.pdf

SEBI QIB SARFAESI Notification SEBI-QIBNotification-31Mar08.pdf

Note on Micro,small & medium enterprises act NoteonMSME.doc  ConfirmationLetterfromsuppliers.doc

Due Diligence Certificate DD.doc

Ratio Analysis, Financial Ratios Ratio_analysis1_1_.xls

Format - Invitation to tender Equity Shares (voluntary delisting) LettertoShareholder1-Final.pdf
 
Format - Application Form for Exit Option (voluntary delisting) LettertoShareholder2-21-01.pdf

AGM Checklist agmchecklist1.pdf    AGM_checklist.xls

Extension of Time - AGM to ROC extensionofAGM.doc

Notice of EGM Resolutionforegm.pdf

Annual Return - Excel NewAnnualReturn.xls

ExampleofanagendaforanAnnualGeneralM.doc

Incorporation chklistforcoformationmca21.doc StepsforformationofCompany.doc INCORPORATIONOFACOMPANY.doc

Incorporation of a Joint Venture (JV) company incorporationofajvcompany.doc

Forms under Public Provident Fund Scheme ZIPFILECONTAININGVARIOUSPPFFORMS.zip

Opening of Overdraft Bank Accountresolution.doc

ROC Fees Calculator ROCFEESCALCULATION.xls

Wind Up PROCEDUREFORMEMBERSVOLUNTARYWINDINGU.doc  VoluntaryWINDINGUP.doc

Name Change Procedure NameChangeDocuments.doc

Accounting Standards Presentation ASIntroduction.ppt As15.ppt

Compliance Certificate ComplianceCertificate.doc  ComplianceCertificateCC.doc  Checklists checklist_CC.doc

Partnership Deed PARTNERSHIP__DEED-2.doc  eFormNo1.21-DeedOfPartnership.doc

IEC form Format IECFORMBLANKFORMAT.doc

Form DDA - 274(1)(g) DDA.doc FORM2741g.doc  Form-DD-A.doc

Preferential Issue sebiprefissue.doc ACTIVITY_SCHEDULE.doc  REQUIREMENT.doc  Preferentialissueprocess.doc

Preferential Issue & QIP formats, checklist & resolutions Preferential_issue_process.doc

NBFC listing & More AllaboutNBFC.doc  Rbirequirement.doc checklist-nbfc.doc

NBFC ALCO policy asset liability policy ALMsystemforNBFCs.pdf

MIS formats - Trading Company MISFormats.xls

Conversion of  Company into NBFC RequirementsdocsforregisteringasNBFC.doc

all Calculator PTESICTDSFBTS1.TaxCalculator.xls   Post_Office_RD__Compunded_quarterly_.xls

Num2TextUtility.eml

All about NGO http://www.schemes4ngo.com/ 

All formats pertaining to ESI & EPF in single file EPFESI.zip

AoA-UnlistedCo.doc

Main Object - Information Technology MainobjectsofITcompany.doc

 Main Object - Entertainment & Logistics Mainobject.doc

Main Object - Media MAINOBJECTS_MEDIA.rtf

RelinquishingRightsAllotment.doc  Rights issue offerletter.doc    ResolutionsforRightsIssue.doc   RightsIssue.doc

Format of Allotment letter AllotmentLetter.doc

ShareTransferFormTS1.doc        APPLICATIONFORMFOREQUITYSHARES.doc

Board Resolution - Share Split & Transfer BoardResolutionShareCertificateSplit.doc

helpfulcalculators.xls

Liability of Directors (Listed/Unlisted) liab.ofdirectors.pdf

Letter to RoC for Change in Financial Year, annexed to Form 61 LettertotheROC-ChangeinFY.doc

Fixed Asset Register fixedassetsregister.xls

Contract with Directors ContractwithDIrectors.xls

Shifting of  Registered Office s-17A clbrawmwtfinalshiftingofRO-tobesent.doc   ChecklistforShiftingofRegisteredOffi.xls

PartIX company conversion partnershiptocompanydocs.zip

Firm into Company conversion Conversionofpartnershiptocompanydocs.zip

Postal ballot scrutinizer's report scrutinisersreport.doc Reportofscrutinizer.doc PostalBallotProcedure.doc  list_of_events.doc   CalenderofEventsandchecklist.xls Checklists PostalBallotProcess.doc

Public into private company resolution, notices CopyofNSL-Minutesextractandnotice.doc

Winding Up ppt WINDING_UP_OF_COMPANIES_UNDER_COMPAN.ppt

Petition for Revival of a Strike off Companypetitionforrevival.doc

Procedure for Change of Name namechange.doc

Format - Nondisclosure Agreement NonDisclosureAgreement.pdf

FBT Chart for AY 2008 -09 FBTCHART.pdf

Shop & Establishment Act, Tamilnadu statutory_compliance_193.zip

PF Number in Pay slip format payslip_format_170.xls

Online PAN Verification using Permanent Account Number

Demat with NSDL for the 1st time CommonshareRegfromSHR.doc  FormatforcomputationofbookvaluefromP.doc 

MCFforeqshares.doc pvtcoundertakingforjoining.doc

Trust Registration under Income Tax FORM10A-TrustRegistraton.doc  FORMNO10G.doc coveringletter.doc

 


 

http://yehseeyes.blogspot.comCSInterFinalStudyblog.doc Blog Logo Bloglogo.jpg

Corporate Governance Award CGAwardees2007AD.jpg

Mutual Fund details Whatisamutualfund.doc

Service Tax - An interesting presentation KOLLAMCPE-servicetax26.7.2008.ppt

CS Latest Syllabus CSSyllabus.pdf

Contents of New Syllabus NEWSYLLABUS.pdf

Learn Labz Flyer Flyer-Learnlabz-Print.pdf

Download all Press Notes issued by DIPP from 1991 to 2009 in PDF format pn1_1991_2009_merged_merged.pdf

SEBI revised fees SebiCircular.pdf

Basic Concepts on Excise Law by Mr. Manoj Excise-BasicConcepts-Manoj.pdf

All about CENVAT Credit Rules by Mr. Manoj CENVATCREDITRULES-Manoj.pdf

SEZ ppt in Details SEZPPA.zip

Retail Individual Investor means retailindividualinvestor.doc

SEBI ConsultativepaperonamendmenttoInside.pdf

Judgement PF calculation Wages, No Leave Encashment basicwagewasneverintendedtoincludeam.doc

 IPO DOCUMENTS Detailed_Activity_chart___IPO.xls IPOCONCISECHECK-LIST.doc IPO_Approval_of_agencies.doc TimeCosts.xls TimeCosts_1.xls ipo.pdf Check_list_for_IPO.doc

Datey's Checklist on M&A, Demergers...Secretarial.pdf

CS Achievement CSScan.pdf

FEMA (Transfer of Shares) TransferofSharesFEMA.doc FEMA.doc

De-listing of shares Procedure Checklist-Delisting.doc

HR Manual cum Policy HRpolicy.doc

Agreement for Sale of Shares, Shareholders & Share Purchase Agreements AGREEMENTFORSALEOFSHARES.doc ShareholdersAgreement.doc Share_Purchase_Agreement.doc

shareholdersagreement.doc

SaleDeedforImmovableaswellasmovablep.doc

Retainership Agreement RETAINERSHIPAGREEMENT.doc

FTP notification customs Circular_no._12-2008-Customs.doc

Amalgamation Procedure AMALGAMATIONProcedure.pdf SC on Takeover Valuation SCTakeoverValuation.pdf

Takeover of Listed Company Checklist Compliances_under_Takeover_Code.pdf

Exhaustive M&A procedure TooExhaustiveMergersAmalgamationsPro.doc

SEBI REIT UnderstandREIT.pdf ReitCHART.pdf

CS Final Financial, Treasury & Forex Management [FTFM] Allyouwantedtoknowaboutderivatives.doc  CAPITALSTRUCTURE.doc    DERIVATIVES.doc   DIVIDENDPOLICY.doc   FinancialManagement.doc   FINANCIALSERVICES.doc   FOREXMANAGEMENT.doc   QUESTIONSANDANSWERS.doc   TREASURYMANAGEMENT.doc

Vj's first article on Dividend in CS Mysore E-Newsletter 51ICSIMysoree-NewsletterApril2008.pdf Page 1 DividendArticle1.gif Page 2 DividendArticle2.gif

Vj's second article on Forget Hitherto, Do here on in CS Mysore CSMysore52NewsletterForgetHithertoAr.pdf

FAQ ESOP FAQ_FBTonESOP_201207.pdf ESOP Activity chart & queries ESOP.zip esop scheme ESOPScheme_IND.pdf

CS Training with See Yes CS-Training-with-SeeYes-complete-gui.pdf

CS Training Certificate& NoC TrainingCompletionCertificate2.doc   NoC.doc

Company Training Registration CompanyTrainingRegistrationApplicati.doc

Completion Certificate COMPLETIONCERTIFICATEOFTRAINING.doc

Exemption Letter ExemptionLetter.doc

Apprentice Contract FORMOFCONTRACTOFAPPRENTICESHIP.doc

Statement of  Particulars STATEMENTOFPARTICULARSTOBESUBMITTED.doc

NoC NoObjectionCertificate.doc

Quarterly Report QUARTERLYREPORT.doc

Specialised Training SponsorshipLetter.doc

Application for Exemption from RoC or SE training applicationforexemption.doc

First 2 digits of PINCODE throughout India PINCODEMAP.JPG

Enter STD Code to find the place in India STD_Code_Formula.xls

ALL purpose excel ALLPursposeExcelSheet.xls

CV PERSONALRECORDSHEET.pdf