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 OF COMPANY) HELD ON(DAY, DATE AND TIME OF MEETING) AT THE (PLACE OF MEETING). The Chairman informed the Board that as our company having (Reason for extention).. Therefore, company …
Draft of Extension of AGM (Annual General Meeting) Read More »
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 OFFICE OF THE COMPANY AT (PLACE OF MEETING), TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESS: Item No. 1 – Adoption of Financial Statement: To consider …
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 Company for the Year ended March 31, 2020. FINANCIAL SUMMARY The Company’s financial performance, for the year ended March 31, 2020: (In Rupees) Particulars Year ended 31st March …
Draft – Director Report – Private Limited Company Read More »
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 Company for the Year ended March 31, 2020. FINANCIAL SUMMARY The Company’s financial performance, for the year ended March 31, 2020: …
