Drafts

Auditor Certificate for DPT-3   TO WHOM SO EVER IT MAY CONCERN   On the basis of books of accounts & provisionally financial statements as on 31st March,...

NOTICE IS HEREBY GIVEN THAT THE ______th ANNUAL GENERAL MEETING OF THE (NAME OF THE COMPANY) WILL BE HELD ON (DAY), (DATE) AT (TIME...

NOTICE IS HEREBY GIVEN THAT THE ______th ANNUAL GENERAL MEETING OF THE (NAME OF THE COMPANY) WILL BE HELD ON (DAY), (DATE) AT (TIME...

Annexure B Annual Report on Corporate Social Responsibility (CSR) Activities   1 A brief outline of the Company’s CSR policy, including overview of projects or programs proposed to...

                                       CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (COMPANY NAME) HELD ON (DAY), (DATE) DAY...

Dear Members, XYZ PRIVATE LIMITED Your Directors have pleasure in presenting the (No. of AGM) Annual Report together with the Audited Statement of Accounts of your...

NOTICE IS HEREBY GIVEN THAT THE ______th ANNUAL GENERAL MEETING OF THE (NAME OF THE COMPANY) WILL BE HELD ON (DAY), (DATE) AT (TIME...

Draft Formats Draft I _ CTC of Board Resolution: CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF (NAME...

LIST OF EQUITY SHAREHOLDERS AS ON MARCH 31, 2020 S. No. Name & Address Father/ Husband Name        No. of Equity  Shares Face Value of Shares Total amount of shareholding Percentage 1   Name:   Add: 2 Name:   Add: 3 Name:   Add: 4 Name:   Add: 5 Name:   Add: Total               Dated For and...

Form AOC-1 (Pursuant to first proviso to sub-section (3) of section 129 read with rule 5 of Companies (Accounts) Rules, 2014) Statement containing salient features of...