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 be undertaken…
Annual Filing Drafts
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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (COMPANY NAME) HELD ON (DAY), (DATE) DAY OF (MONTH), 2019 AT (TIME) AT…
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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…
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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…
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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…