Draft format of Financial Statements of Non-Corporate Entities The ICAI has issued technical guide for preparation and presentation of financial statements of non corporate entities such as proprietary firm , partnership firm etc. Where in ICAI has prescribed format for preparation of financials which is in line with the Schedule III format for non-Ind AS following … Read more
Format of attendance register for Board Meetings Every company should maintain attendance register for the meetings of board and its committee. Signed attendance register is the important document which will be helpful incase of conflicts between managements. It may also be asked by the various authorities. As per SS – 1 – “Secretarial Standard on Meetings … Read more
Turnover certificate by Chartered Accountants as per the Guidance Note by ICAI Chartered Accountants in practice are often called upon to issue reports/certificates for special purposes e.g. reports/ certificates required under the tax laws or for Government welfare schemes, tenders or registrations. CAs, we frequently see social media discussions about issuing specific certificates. These discussions … Read more
Latest format of share certificate SH-1 and share transfer deed SH-4 1.Every certificate of share or shares shall be in Form No. SH.1 or as near thereto as possible and shall specify the name(s) of the person(s) in whose favor the certificate is issued, the shares to which it relates and the amount paid-up thereon. … Read more
Latest format of Director resignation Letter A director may resign from the office of director by giving notice of resignation to the company. The resignation of a director shall take effect from the date on which the notice is received by the company or the date, if any, specified by the director in the notice, whichever … Read more
Format of Letter of Authority to appear before the Registrar of Firms LETTER OF AUTHORITY We ________________ Partners of M/s [Name & address of firm], do hereby authorize Adv/ CA [Name of representative] to appear, submit, collect, to apply for copies and represent on our behalf before the Registrar of Firms, Mumbai/Pune in connection with registration of our Partnership Firm & … Read more
Format of List of Directors for MGT-7A One Person Company and Small Company shall file annual return from the financial year 2020-2021 onwards in Form No.MGT-7A, vide notification G.S.R. 159(E) dated 05/03/2021. MGT-7A ask for list of directors as an attachment. Here is the format of list of directors for easy reference. This list is … Read more
Format of Auditor consent & eligibility certificate To, The Board of Directors XXXXX TECHNOLOGY PRIVATE LIMITED (Registered address) Sub: Consent & Eligibility Certificate Pursuant to the provisions of Section 139 of the Chapter X of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014. Ref: Your proposal letter for appointment as … Read more
Draft Format of Proxy form MGT-11 As per section 105 of the companies act 2013 any member who is entitled to attend and vote at a meeting of the company shall be entitled to appoint another person as a proxy to attend and vote at the meeting on his behalf. A person can act as … Read more
Declaration format under section 206AB DECLARATION** FOR NOT-DEDUCTING (COLLECTING) TAX AT SOURCE AS PER SECTION 206AB OF THE INCOME TAX ACT, 1961 To, ABC Private Limited, [Address] Newly inserted section 206AB [206CCA] * of the Income tax act provides for deduction of tax (TDS) [or collection of tax] at the higher rate as prescribed u/s 206AB … Read more