Aoc-4

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Querist : Anonymous

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Querist : Anonymous (Querist)
08 December 2015 Dear All,
Please let me the know the details of documents to be attached to AOC -4, in the case of a listed company, before filing with MCA

What all documents need specific certification instead of Sd/-

08 December 2015 Financial statements duly authenticated as per section 134

Auditors’ report

Board’s report

MGT-9

Secretarial Audit Report

Statement of subsidiaries/ Associates/ Joint Ventures as required under section 129 in the format of Form AOC-1 Company CSR policy

Details of salient features and justification for entering into contracts/ arrangements/transactions with related parties as per Sub-section (1) of section 188 – Form AOC-2

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Querist : Anonymous

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Querist : Anonymous (Querist)
08 December 2015 What all documents to be included in Board's Report ?

08 December 2015 Drop your email id. I will mail you format of board report for listed company by tomorrow noon.

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Querist : Anonymous

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Querist : Anonymous (Querist)
08 December 2015
Thank you Mr. Shah,

gopalraju3456@gmail.com

08 December 2015 Ok. I will mail you by tomorrow noon. Thanks.

08 December 2015 Form MGT -9 is the document to be attached to 'Board of Director's report.

09 December 2015 Dear, I have sent you an email. Please check the same.

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Querist : Anonymous

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Querist : Anonymous (Querist)
09 December 2015 Dear All

Thank you very much.

Shah thanks for the mail.


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