Annual Filing Company AGM 2018 Detail ,Data Required 01-4-2017* to 31-3-2018
Requested to Complete the Form Immediately and mail us the Format Duly Filled
Company Full Name *
Write Full Name of your Company
Your answer
Annual Report / Financial Statement 31032018 (01-4-2017 to 31-3-2018) *
Send Scan Mail cs@buchasia.com and Hard Copy at our office 306 Gala Mart , South Bopal, Ahmedabad
Required
Detail Break up of Managerial Remuneration or Director Salary If any During The Year (01-4-2017 to 31-3-2018) *
Email us detail break Name, Amount of Each Director / Managerial Person (Format Excel) http://bit.ly/mbcoafdata
General Meeting Resolution or Board Resolution Passed if any During the year (01-4-2017 to 31-3-2018) *
Email us Date and Subject and Soft and Hard copy (Format Excel) http://bit.ly/mbcoafdata
Detail of Date of Foreign Visit of Directors *
Send me the Date and Name As Per the (Format Excel) http://bit.ly/mbcoafdata
Transfer of Shares if any (01-4-2018 to 31-3-2018) else We have assume that There is no Share Transfer *
Detail of Transfer ( Name of Transfer , Name of Transference, Date, No of Shares, Rate Rs , Detail of Share Certificate (Format Excel) http://bit.ly/mbcoafdata
Bank Account Open and Closure During The year (01-4-2017 to 31-3-2018) else We have assume that There is no Such Tranaction *
If any Name of Bank and Date of Open or Date of Closure (Format Excel) http://bit.ly/mbcoafdata
Borrowing / Unsecured Loan Taken other then Bank and Financial Institution (Secured / Unsecured ) As on 31-03-2018 (Inflow of Fund IN-IN) *
(Format Excel) http://bit.ly/mbcoafdata @ Private Limited Co ( Director , Shareholder , Director Relative & Unrelated Inter corporate @ Limited Co ( Director & Unrelated Inter corporate
Required
Loan and Advance Given as on 31-03-2018 (Outflow of Fund) (OUT-OUT) *
(Format Excel) http://bit.ly/mbcoafdata Not Given to Group Companies and Related Party
Required
Digital Signature token of any director *
Valid and Registered at MCA
Excel FORMAT Download , http://bit.ly/mbcoafdata Fill and Email to cs@buchasia.com
Requested to Remit ROC Filling Fees in Advance http://buchasia.com/e-banking-and-e-payment/
BANKING ,WALLET ,UPI ,PAYMENT GATEWAY
Physical Signature Must in the Annual Report
"Sd/- not allowed for ROC filing purpose: Rule 8(6) of the Companies (registration Offices and Fees), Rules, 2014 'Scanned image of documents shall be of original signed documents relevant to the e-forms or forms and the scanned document image shall not be left blank without bearing the actual signature of authorised person'"
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