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 and Hard Copy at our office 306 Gala Mart , South Bopal, Ahmedabad
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)
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)
Detail of Date of Foreign Visit of Directors *
Send me the Date and Name As Per the (Format Excel)
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)
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)
Borrowing / Unsecured Loan Taken other then Bank and Financial Institution (Secured / Unsecured ) As on 31-03-2018 (Inflow of Fund IN-IN) *
(Format Excel) @ Private Limited Co ( Director , Shareholder , Director Relative & Unrelated Inter corporate @ Limited Co ( Director & Unrelated Inter corporate
Loan and Advance Given as on 31-03-2018 (Outflow of Fund) (OUT-OUT) *
(Format Excel) Not Given to Group Companies and Related Party
Digital Signature token of any director *
Valid and Registered at MCA
Excel FORMAT Download , Fill and Email to
Requested to Remit ROC Filling Fees in Advance
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'"
Never submit passwords through Google Forms.
This content is neither created nor endorsed by Google.