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LEASE DEED FOR INDUSTRIAL PLOT WITH GOVT.  After a brief discussion the following resolution was passed unanimously "RESOLVED THAT a Lease Deed be executed with State Industrial Development Corporation with respect  to industrial plot bearing no. _____________________situated at __________________ Industrial Area  within the village limits of ____________________ and within the limits of ___________________ and  Dist. _____________________ admeasuring _______ sq. mtrs.  RESOLVED FURTHER THAT Mr. ______________________________, and/or Mr.  __________________________, and/or Mr. ___________________________, Directors of the Company  be and are hereby authorised to execute, for and on behalf of the Company the said Lease Deed with  State Industrial Development Corporation and further to do all acts, deeds and things as may be required  to give effect to the aforesaid resolution." Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

I, AA, in pursuance of the covenant contained in the lease, dated ________, between us hereby give you notice and require you within ________ days from the date hereof to carry out the annual repairs and white and colour washing of the premises in my occupation as your tenant and also to check up the electric wiring as mentioned and contracted in Clause 7 of the said lease. Dated this ________ day of ________, 20 ________  To:  Sd. AA.,  BB. etc. Tenant.  Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

NOTICE BY SELLOR IN COMPLETING A PURCHASE  Registered A/D  To, ____  Dated: _________  Sub. ________  Dear Madam/Sir,  I, ___________________________, S/o Sh. ________________________, R/o____________________________________________________ hereby give you notice as follows:  That by an agreement dated ________________ and registered on the ____________ you had contracted to purchase property bearing No. _______________, 1st floor, _____________ (address).  That I am willing and wish to execute a sale deed in your favour or as you may direct of the property in according to the said covenant  That I hereby ask you for tendering such sale deed for executing and paying the balance of the price in accordaning to the terms of the said covenant.  Non-compliance of notice by you within ________ days from the date hereof I shall forfeit the deposit of Rs.__________ paid by you as earnest money. Please also note that in such an event, the agreement-dated ___,__________ concerning the property shall also be terminated. In future, you shall not be entitled to any claim concerning to either the property or the agreement.  Kindly take notice.  Copy of this notice is retained with me for further action if required.  Yours faithfully,  Sd/-  Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

INCREASE OF MANAGERIAL REMUNERATION  "RESOLVED THAT pursuant to section 268, 269, 310 and other applicable provision of the Companies Act, 1956, approval be and is hereby given for increase in remuneration of Mr. _______________ Managing Director of the Company as per the revised terms and conditions set out in the letter dated the ____________, 200___ and approved by the Board of Directors in their meeting held on _____________." Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

NOTICE OF DEMAND OF MOR1TGAGE MONEY  Registered A/D To, _____________  Dated: ________  Sub. ____________  Dear Madam/Sir,  I hereby demand you immediate payment of the sum of Rs.___________ due to me under a mortgage deed dated ____________, executed between me and you, with interest payable according to the term of the said mortgage deed.  This is without prejudice to my other legal rights and remedies for the above-stated purpose.  Kindly take notice.  Copy of this notice is retained with me for further action if required.  Yours faithfully,  Sd/- Sd. AA.  Download Word Document In English. (Rs.30/-) Download PDF Document In Marathi. (Rs.30/-)

AUTHORITY TO INVEST  "RESOLVED THAT pursuant to the provisions of Sec. 292(1)(d) of the Companies Act 1956, Sh. _____________________, Director of the Company be and is hereby authorised to invest the funds of the Company for subscription, purchase or otherwise acquire shares, stocks, debentures (fully convertible \partly convertible \non-convertible), bonds, securities, etc. of any body corporate or company or mutual funds in India or abroad as they may think fit to the extent and except in accordance with the restrictions and conditions specified in Sec. 372A of the Companies Act, 1956 and that the aggregate of the investment so made shall not exceed Rs. ______________Lacs. at any time. RESOLVED FURTHER THAT Sh. _______________________, be also hereby authorised to hold, sell, exchange, underwrite, or otherwise dispose off and deal with the same from time to time as may be expedient. RESOLVED FURTHER THAT Sh. ____________________________, be authorised to execute Application form/Share transfer deeds and other related documents for and on behalf of the Company until otherwise decided by the Board of Directors of the Company. RESOLVED FURTHER THAT the consent of the Board of Directors of the company be and is hereby accorded for making application for not exceeding ____ shares aggregating Rs. ___________(Rupees ____________ only) in the public issue of _______________ Ltd.  RESOLVED FURTHER THAT Sh. ___________________, Director of the Company be and is hereby authorised to prepare the application and to sign it as authorised signatory. RESOLVED FURTHER THAT Sh. ________________________,, Director of the Company be and is hereby authorised to sell, transfer or otherwise dispose off all the shares so allotted to the interest of the Company." Rs. ______________ Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

NOTICE OF DISSOLVING PARTNERSHIP Notice is hereby given to all concerned that from the date hereof the partnership subsisting between Mr………………………….. S/o………………… Resi………………………….. Mr ……………………………. S/o_.................................. Resi…………………………….        AND Mr ……………………………. S/o…………………………………….. Resi………………………………..  carrying on business of ____________________________________  at address _______________________________________________  under the name of ________________________ is dissolved by mutual understanding of the parties. The partners shall not be responsible for any acts, deeds, debts or liabilities of the Firm from the date of this notice as the Firm has been ended effective from the date of this notice. Sd/- (By all Partners)  Note: This Notice to be published in the official Gazette of the State where ordinarily place of business of partnership firm is situated. This Notice is also to be published in a local newspaper.  Sd. ……………...  Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

लेखापरीक्षकांची नियुक्ती "निर्धारित केले की मंडळाची संमती , ………………………. , चार्टर्ड अकाउंटंट, बॉम्बे या कंपनीच्या स्थापनेच्या तारखेपासून ते निष्कर्षापर्यंत पद धारण करणारे पहिले लेखापरीक्षक म्हणून नियुक्तीला देण्यात आली आहे. कंपनीच्या पहिल्या वार्षिक सर्वसाधारण सभेचे आणि त्यांना बोर्डाने या संदर्भात निश्चित केल्याप्रमाणे शुल्क दिले जाऊ शकते." Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

" RESOLVED THAT subject to the approval of shareholders in a General Meeting, the authorized share capital of the company be increased form Rs. ___________/- (Rupees ____________________________________________) divided into _____________ equity shares of Rs………………./- (Rupees _______________________________) each to Rs. _________ (Rupees _______________________________________________) divided into ________________ equity shares of Rs.__________/- (Rupees ______________________________________________) each ranking paripassu with the existing equity shares in the Company and that in clause _________ of the Memorandum of Association of the Company for the words and figures  "The Authorized Share Capital of the Company is Rs. __________/- (Rupees ______________________________) divided into _________ Equity shares of Rs. __________/- (Rupees ___________________________________________________________________________-___) each."  The following shall be substituted:  "The Authorized Share Capital of the Company is Rs. ____________/- (Rupees _______) divided into ____________________ Equity shares of Rs. ___/- (Rupees _________) each."  RESOLVED FURTHER THAT an Extraordinary General Meeting of the shareholders be convened at the registered office of the Company on __________ the _______ day of ___________, 19___ at ________ A.M./P.M. to consider the proposed increase in the authorized share capital of the Company and Mr. _______________________________, Director/Secretary of the Company be and is hereby authorized to take further necessary action in this regard."  Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

Name of the Insurance Company  Address  Dear Sir,  Please refer to policy of life insurance dated ________________, effected by Mr. __________________________________, S/o_________________________________________, R/o________________________________________________________________, with your corporation for the sum of Rs. Bearing No.__________________________________. I wish to bring to your notice that by a deed of assignment dated ______________________, executed in my favour by the said Mr.__________________________________________________, all moneys assured by or to become payable under the said policy has been assigned to me. I therefore request you to note the same in your books and to acknowledge receipt of the notice.  Sd/-  Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

ALLOTMENT OF EQUITY SHARES TO FOREIGN COMPANY FOR ESTABLISHING WHOLLY OWNED SUBSIDIARY  "RESOLVED THAT in terms of Secretariat for Industrial Assistance, Ministry of Industry, Government of India approval letter bearing no. FC.II _____________ dated ________ and in terms of Article____ ____ of the Articles of Association, _______ Equity shares of Rs. 100 each aggregating to Rs. __________ be and are hereby allotted in the share capital of the company to M/s. _________________________ by way of private placement  FURTHER RESOLVED THAT share certificate in respect of the above allotment be issued to M/s. ___________________________________ under the common seal of the Company under the signatures of Mr. _____________________ and Mr._____________ __________, Directors of the Company and Mr. _______________________ as the authorised signatory.  RESOLVED FURTHER THAT Mr. ___________________________, Director of the Company be and is hereby authorised to sign and file with the Registrar of Companies, a return of allotment in the prescribed form and also sign and file a declaration in the prescribed form with the Reserve Bank of India along with such other documents as are required to be submitted therewith and to do such other acts, deeds and things as he may consider necessary to give effect to the allotment of shares to M/s____________________".  Download Word Document In English. (Rs.30/-) Download PDF Document In Marathi. (Rs.30/-)

NOTICE OF DEMAND ON BEHALF OF A CREDITOR  Registered A/D To, Dated:__________ Sub: __________ Dear Madam/Sir, As Per instructions and behalf my clients, (give details, name, address) I hereby serve upon you the following notice: That vide a promissory note dated ___, you had borrowed from my client an amount of Rs. ___,  which is to be paid up to dated ……… That since date to payment has already expired and no payment is made by you under the said promissory note. You are therefore requested to make the payment of the said amount within ____ days of receipt of this notice, failing which my client shall be constrained to file a suit for recovery in a competent court of law. Kindly take notice. Copy of this notice is retained in our records for further action if required.  Yours faithfully,   Signature . Download Word Document In English. (Rs.30/-) Download PDF Document In Marathi. (Rs.30/-)