Only This Much: Module - 1  (English, Hardcover, Anand R.)

Table of Contents
E-stamping
E-Certificates by RoC
List of E-Forms
E-Form Compliance Chart

Important Concepts
Hague Convention
Defective Forms
Confirmation of Minutes
Courts Power to Grant Relief
Condonation of Delay & Additional Filing Fees
Investor Complaint Form
Master Circular on Prosecution of Directors & Company Secretary of the Company
Pre-Certification by Practising Professionals
Criteria for Declaring Public Financial Institution (PFI) U/S.4A
RoCs & Regional Directors
XBRL Filing

General Meeting Resolution
List of Special Resolutions
Sample Special Resolution for buy-back of Securities of Listed Company
Procedure for Issue of Debentures with Right of Conversion into Shares
Situation Clause
Model letter Giving the Intimation of Proposed Resolution Regarding
Change of Place of Keeping Register of Members
Director as Sole Selling / Buying Agent
Resolutions Under Postal Ballot [Section 192A]
Conversion of Private or Public Company into Other
Name Clause
Ordinary Resolutions
List of Ordinary Resolutions
Explanatory Statement
Rules Regarding General Meetings
General Meetings Through Video Conferencing

Board Meeting Resolution
Specimen Notice of a Board Meeting
Items Which Shall be Done only at Board Meeting & not by Way of Circular Resolution
Declaration of Solvency shall be done only at Board Meeting Declaration of Solvency [DOS]
Under Buy Back
Declaration of Solvency [DOS] under Winding Up - to ROC
Borrowing Through Debentures & Others
Sections 299, 300 & 301 - Mandatory Disclosure of Interests by Director
Model Form No. 24AA for General Notice under Section 299(3)

Application to Central Government
Cost Audit
Section 295 - Loan to Director & Guarantee, Security in Connection with Loan to Director
Investigation

Other Aspects and General Meeting
Incorporating a Company
Effect of Registration as Part IX:
Increase in Share Capital
Redeemable Preference Shares
Wholly-Owned Subsidiary (WoS)
Procedure for Acquisition of a Subsidiary
Board Resolution for Adoption of Common Seal
Board Resolution to Authorise Affixation of Common Seal
Procedure for Having an Official Seal Outside India
Prospectus = Invitation to Offer for Public
Dating, Signing & Registration & Issue of Prospectus
Procedure for Registration and Publication of A Prospectus
Pre-Incorporation Contract
Agreement by Company Adopting Pre-Incorporation Contract
Agreement to Act as Broker
Sample Underwriting Contract
Re-Opening of Adopted Accounts:
Contents of Annual Returns
Provisions As To Annual General Meeting (AGM)
Provisions As To EGM
ABC Limited
Procedure for Voting By Poll
Procedure for Passing Resolutions Requiring Special Notice
Activity Schedule for Annual General Meeting
At the Meeting
After the Meeting
Dividends
Investor Education & Protection Fund
Appointment of Auditors
Removal of Subsequent Auditor: (Before Expiry of His Term)
Auditors Report
Inspection Of Auditors Report
Special Audit

Other Aspects and Board Meeting
Qualification to Act as a Director
Resignation, Vacation & Removal
Procedure for Removal of a Director by the Central Government:
Procedure for Charging a Director/Officer With the Responsibility of Compliance
Directors Appointed by Board
Directors Appointed by Shareholders
Automatic Re-Appointment U/S 256
Proportional Representation
Secretarial Practice for Appointment / Change in Directors
List of Relatives (As Given Above) Are

Group Rights, Signatory and Registers
Signatures Under Companies Act
Registers & Inspection Under Companies Act

Company Law Board (CLB)
Oppression & Mismanagement
[Section 397 & 398]

Transfer of Shares
Procedure for Re-Conversion of Stock Into Fully Paid Shares
Share Transfers

Compliance Certificate
Reduction of Share Capital
Procedure for Reduction of Capital
Variation of Shareholders Rights

Buy Back Under Companies Act
No Further Buy Back Within 365 Days From
Equity Listing Agreement Summary
Foreign Companies/Companies Incorporated Outside India

Insider Trading
SEBI (Prohibition Of Insider Trading) Regulations, 1992

Highlights of Limited Liability Partnership (LLP) Act, 2008
Limited Liability Partnership (LLP) Act, 2008
LLPS for Professionals of ICSI

Highlights of Secretarial Standards
Procedure for Issuing Secretarial Standards
Various Secretarial Standards:
Secretarial Standards (As Per Clause 118 of Companies Bill, 2011)

Highlights of Companies Bill, 2011

Highlights of Global Developments In Company Law
Types of Company in United Kingdom (UK)
Companies Act, 2006 - Under Phased Implementation In Uk
Procedure for Incorporation
Other Requirements
Procedure for Formation of Limited Liability Company (LLC) In United States of America (USA)
Other Requirements
Basic Requirements to Incorporate a Singapore Company

Power of ROC to Strike Defunct Companies Off the Register
Objectives of Revision

Laws Governing Drafting, Appearances & Pleadings
Registration Act, 1908
Compulsory Registration
Indian Stamp Act, 1899

General Principles of Drafting
Certain Terms

Deed Sample With Sale Deed Provisions
Components of Sale Deed
Operative Clauses
Points Specific to Differentiation Between
Agreement of Sale & Sale Deed

Deeds of Mortgages, Charges, Hypothecations, Leases & Licenses

Sample Deeds
Components of Mortgage Deed
Operative Clauses
Memorandum for Deposit of Title Deeds
Deed of Redemption or Reconveyance of Mortgaged Property by the
Mortgagee in Favour of the Mortgagor
Instrument of Charge
In the Favour of Hypothecation Agreement to Secure Fixed Loan
Components of Lease Deed
Operative Clauses

Hire Purchase & Trade Related AgReements
Trade Related Agreements

Foreign Collaboration & Outsourcing Agreement
Sample Foreign Collaboration Agreement
Sample Outsourcing Terms for Agreement

Arbitration
Sample Arbitration Agreement
Legal Provisions
Sample Arbitral Award
Arbitral Award

Guarantees & Service Agreements
Sample Suspension Order
Sample Order Of Dismissal
Apprentices Act, 1961

Deeds Drawn In First Person
Sample Affidavit to Passport Office
Power of Attorney
Model Power of Attorney
Irrevocable Power of Attorney

Partnership Deeds

Instrument Of Trust & Gift Deeds
Debenture Trust Deed
Trust Deeds Constituting Provident Fund, Superannuation Fund, Pension Fund, Gratuity Fund Etc

Assignment Under Intellectual
Assignment of Patent
Actionable Claim
Sample Assignment of Business Debts

Appearances & Pleadings
Pleadings
Sample Writ Petition
Verification Statement

Composition of Offences
Compounding Under Section 621a of Companies Act, 1956
Compounding Under FEMA
SEBI Act Consent/Compounding
Compounding Under Criminal Procedure Code, 1973
Interesting Data on SEBI Consent Orders

Competition Act, 2002
Anchors of Competition Act

Practice Deed Contents Made From Exam Point of View
Practice Case Laws made from Exam point of view
Practice Objectives made from Exam point of view