Draft of Annual Filing Documents of 2020-21
COMPOUNDING OF AGM SHORT SUMMARY: In this editorial author shall discuss the provisions of Compounding of AGM. Many professionals asked this question, How to go for compounding in case of holding of AGM after Due date. We will also published video on this topic on our YouTube Channel …
Section-wise Impact of LLP Amendment Act, 2021 13th August 2021 Both houses of Parliament has approved LLP Amendment Bill, 2021. Finally, the same got the approval of President of India on 13th August 2021 and become LLP Amendment Act, 2021. This is Act no. 31 of 2021. This Amendment Act shall amend the LLP Act, …
Short Summary: In this series of editorial, the author shall discuss the Quick bites on ‘Annual Filings for F.Y. ended 31.03.2021”. As we have received numerous questions from our professional colleagues through WhatsApp groups “Gyan Gurukul”, inside this editorial we have attempted to clarify all those questions received till date relating to ‘Annual Filings for …
Independent Auditors’ Report To the Members of ________________________ Report on the Audit of the Financial Statements Opinion I have audited the accompanying financial statements of _________________________ (“the Company”), which comprise the Balance Sheet as at March 31, 2021, the Statement of Profit and Loss and a summary of significant accounting policies and other explanatory …
To the Members of __________________________ Report on the Audit of the Financial Statements Opinion I have audited the financial statements of ____________________________ (“the Company”) which comprise the Balance Sheet as at 31 March 2021, and the Statement of Profit and Loss and Statement of Cash Flows for the year then ended, and notes to the …
Form No. MGT-8 [Pursuant to section 92(2) of the Companies Act, 2013 and rule 11(2) of Companies (Management and Administration) Rules, 2014] CERTIFICATE BY A COMPANY SECRETARY IN PRACTICE We have examined the registers, records and books and papers of _____________________________(hereinafter referred as Company) as required to be maintained under the Companies Act, 2013 (the …
MGT – 8 – Certificate by Practicing Company Secretary Read More »
CSR ANNEXURE – Part of Directors Report FORMAT FOR THE ANNUAL REPORT ON CSR ACTIVITIES TO BE INCLUDED IN THE BOARD’S REPORT FOR FINANCIAL YEAR COMMENCING ON OR AFTER 1ST DAY OF APRIL, 2020 1. Brief outline on CSR Policy of the Company: Composition of CSR Committee: Sl. No. Name of Director Designation / …
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 the financial statement of subsidiaries/associate companies/joint ventures Part “A”: Subsidiaries (Information in respect of each subsidiary to be presented with amounts in Rs.) Sl. No. Particulars Details 1. Name …
LETTER HEAD OF COMPANY CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE __/2021-22 MEETING OF THE BOARD OF DIRECTORS OF (Company Name) HELD ON (DAY), (DATE) AT (TIME) AT REGISTERED/CORPORATE OFFICE OF THE COMPANY AT ____________ “RESOLVED THAT pursuant to the provisions of section 152, 161 and any other applicable provisions of the …
CTC – Board Resolution for Regularize of Additional Director Read More »
LETTER HEAD OF COMPANY LIST OF EQUITY SHAREHOLDERS – AS ON 31/03/2021 (Part of Annual Report) 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: …
Dear Members, (Name of Company) Your Directors have pleasure in presenting the (No. of AGM) Annual Report together with the Audited Statement of Accounts of your Company for the Year ended March 31, 2021. FINANCIAL SUMMARY: The Company’s financial performance, for the year ended March 31, 2021: (Amount in Rupees) Particulars Year ended March …
Dear Members, (Name of Company) Your Directors have pleasure in presenting the (No. of AGM) Annual Report together with the Audited Statement of Accounts of your Company for the Year ended March 31, 2021. FINANCIAL SUMMARY: The Company’s financial performance, for the year ended March 31, 2021: (Amount in Rupees) Particulars Year ended March …
Dear Members, (Name of Company) Your Directors have pleasure in presenting the (No. of AGM) Annual Report together with the Audited Statement of Accounts of your Company for the Year ended March 31, 2021. FINANCIAL SUMMARY: The Company’s financial performance, for the year ended March 31, 2021: (Amount in Rupees) Particulars Year ended March …
LETTER HEAD OF COMPANY NOTICE IS HEREBY GIVEN THAT THE ______th ANNUAL GENERAL MEETING OF THE (NAME OF THE COMPANY) WILL BE HELD ON (DAY), (DATE) AT (TIME OF THE MEETING) THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO VISUAL MEANS (“OAVM) TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: Item No. 1 – Adoption of Financial …
Notice of Annual General Meeting through Video Conferencing – Draft Read More »
LETTER HEAD OF COMPANY NOTICE IS HEREBY GIVEN THAT THE ______th ANNUAL GENERAL MEETING OF THE (NAME OF THE COMPANY) WILL BE HELD ON (DAY), (DATE) AT (TIME OF THE MEETING) AT THE REGISTERED/CORPORATE OFFICE OF THE COMPANY AT (PLACE OF MEETING), TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESS: Item No. 1 – Adoption …
