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CSR Annexure

CS Divesh Goyal

ANNEXURE 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, 2023 1.     Brief outline on CSR Policy ........ View More

  • 10/08/2024
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  • 1 comments
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  • Visitor's Count: 699

MGT-8

CS Divesh Goyal

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 ha ........ View More

  • 10/08/2024
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  • Visitor's Count: 559

AOC-1

CS Divesh Goyal

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 su ........ View More

  • 10/08/2024
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  • Visitor's Count: 472

List of Directors

CS Divesh Goyal

LETTER HEAD OF COMPANY LIST OF DIRECTORS AS ON 31/03/2024   S. No. Name & Address Father/ Husband Name DIN Designation Date of Appointment Dated: AGM Date For and ........ View More

  • 10/08/2024
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  • Visitor's Count: 763

List of Shareholders

CS Divesh Goyal

LETTER HEAD OF COMPANY LIST OF EQUITY SHAREHOLDERS AS ON 31/03/2024 S. No. Name & Address Father/ Husband Name No. of Equity Shares Face Value of Shares Total amount of ........ View More

  • 10/08/2024
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  • Visitor's Count: 649

CARO

CS Divesh Goyal

Annexure-A to the Auditor’s Report The Annexure referred to in Independent Auditors’ Report to the members of (Name of Company) (“the Company”), on the Standalone financial statements for the year e ........ View More

  • 10/08/2024
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  • Visitor's Count: 504

Auditor Report

CS Divesh Goyal

INDEPENDENT AUDITOR’S REPORT To the Members of M/s (Name of Company) Report on the Audit of the Financial Statements Opinion I have audited the financial statements of M/s (Name of Company), ........ View More

  • 10/08/2024
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  • 1 comments
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  • Visitor's Count: 755

Appointment Letter

CS Divesh Goyal

LETTER HEAD OF COMPANY To,                                                                                                                  ___________                                             ........ View More

  • 10/08/2024
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  • Visitor's Count: 531

Consent of Auditor

CS Divesh Goyal

LETTER HEAD OF AUDITOR To                                                                                                                           Date: ____________________ The Board of Director ........ View More

  • 10/08/2024
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  • Visitor's Count: 481

Eligibility Certificate from Auditor

CS Divesh Goyal

LETTER HEAD OF AUDITOR Certificate [Pursuant to the provisions of Section-139 of the Chapter X of the Companies Act, 2013 read with The Companies (Audit and Auditors) Rules, 2014] To               ........ View More

  • 10/08/2024
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  • 0 comments
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  • Visitor's Count: 420

 
     
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