Delhi Bar Association
Tis Hazari District Courts
|| यतो धर्मस्ततो जय: ||
District Courts Tis Hazari, Bhiku Ram Jain Marg - Rajpur Rd, Block BGS, Kamla Nehru Ridge, Civil Lines, New Delhi, Delhi 110054
PHONE: 01123950919
E-MAIL: DBA.TISHHAZARI@GMAIL.COM, ONLINE@DBA.COM
MINUTES OF THE PROCEEDINGS OF THE STATUTORY MEETING
NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY
NOTICE OF EXTRAORDINARY GENERAL MEETING CONVENED BY THE REQUISIONISTS ON THE FAILURE OF BOARD OF DIR...
NOTICE OF EXTRAORDINARY GENERAL MEETING TO PASS SPECIAL RESOLUTION
NOTICE OF FIRST BOARD MEETING OF THE COMPANY
NOTICE OF STATUTORY MEETING
NOTICE OF SUBSEQUENT BOARD MEETING
NOTICE OF THE EXTRAORDINARY GENERAL MEETING CONVENED BY THE BOARD OF DIRECTORS ON REQUISITION
POWER OF ATTORNEY BY THE COMPANY TO ITS MANAGING DIRECTOR
PROSPECTUS OF A COMPANY
REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY
RESOLUTION FOR ALTERATION OF ARTICLES OF ASSOCIATION - WHERE NEW SET OF ARTICLES TO BE ADOPTED
RESOLUTION FOR ALTERATION OF ARTICLES OF ASSOCIATION
RESOLUTION FOR ALTERATION OF MEMORANDUM OF ASSOCIATION -AMENDMENT OF AN EXISTING CLAUSE
RESOLUTION FOR ALTERATION OF MEMORANDUM OF ASSOCIATION -INSERTION OF A NEW CLAUSE
RESOLUTION FOR APPOINTING AN OFFICIAL FOR EXECUTION OF DEEDS CONTRACTS
RESOLUTION FOR APPOINTMENT OF AUDITORS
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RESOLUTION FOR APPOINTMENT OF MANAGING DIRECTOR AFTER THE AMENDMENT OF SCHEDULE XIII OF THE COMPANIE...
RESOLUTION FOR APPOINTMENT OF SOLE SELLING AGENT
RESOLUTION FOR APPROVAL OF ADVERTISEMENT FOR INVITING DEPOSITS
RESOLUTION FOR APPROVAL OF ANNUAL ACCOUNTS
RESOLUTION FOR APPROVAL OF PROSPECTUS
RESOLUTION FOR APPROVAL OF TRANSFER OF SHARES
RESOLUTION FOR APPROVAL OF TRANSMISSION OF SHARES
RESOLUTION FOR CHANGE OF NAME BY THE COMPANY
RESOLUTION FOR CREATION OF MORTGAGE FOR LOANS
RESOLUTION FOR DELEGATION OF POWERS TO MANAGING DIRECTOR
RESOLUTION FOR DISPOSAL OF BOOKS OF ACCOUNTS
RESOLUTION FOR GENERAL AUTHORITY TO BOARD OF DIRECTORS FOR INVESTMENT IN OTHER CORPORATE BODIES
RESOLUTION FOR INCREASE OF SHARE CAPITAL
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