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 and a reference to the web-link to the CSR policy and projects or programs:- 2 Composition of Committee 3 Average net profit of the company …
Draft of Annual Report on Corporate Social Responsibility Activities Read More »
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 REGISTERED OFFICE OF THE COMPANY AT ____________ “RESOLVED THAT pursuant to the provisions of section 152, 161 and any other applicable provisions of the …
Board Resolution for Regularisation of Additional Director Read More »
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, …
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 …
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: …
