?Copyoffinancialstatementsdulyauthenticatedaspersection134(includingBoard’sreport,auditors’reportandotherdocuments)
?Statementofsubsidiariesaspersection129–FormAOC-1
?StatementofthefactandreasonsfornotadoptingFinancialstatementsintheannualgeneralmeeting(AGM)
?StatementofthefactandreasonsfornotholdingtheAGM
?ApprovalletterofextensionoffinancialyearorAGM
?Supplementaryortestauditreportundersection143
?CompanyCSRpolicyaspersub-section(4)ofsection135
?Detailsofotherentity(s)
?Detailsofsalientfeaturesandjustificationforenteringintocontracts/Arrangements/transactionswithrelatedpartiesasperSub-section(1)ofsection188-FormAOC-2
?DetailsofcommentsofCAGofIndia
?SecretarialAuditReport
?Directors’reportaspersub-section(3)ofsection134
?DetailsofremainingCSRactivities
?Optionalattachment(s),ifany
What is the mandatory for Startup Companies (small)
attachments
Hello Professionals
What Documentary evidence for transfer of shares to be attached while doing Foreign Currency Transfer means do I need to attach a share certificate or share transfer deed?
Hello Professionals
Which extract of the Annual Return is required to be attached to Board’s
report in terms of Section 134 (3)(a) of the Companies Act, 2014. Last year’s
Annual Return which has been filed with ROC or current year’s Annual Return, which is yet to be filed with ROC.
Dear All,
What are the exceptional scenarios in which pdf attachments of MOA and AOA should be used instead of eMoA, eAoA with SPICe+ (INC-32)?
attachments
Hello friends
Any person assets (who is head of some other organizations) can be attached in exercising the powers under Sections 337 & 339 of the Companies Act, 2013.
Please confirm apart from the Proof of Registered Office address (Conveyance/Lease deed/ Rent Agreement etc. rent receipts is also need to be attach ?
If not doing then what are the consequences like never ROC raised any objection related to the Rent receipts ?
Hi
Do we required to attach MGT 9 to Board report?
Is it applicable to all companies or small companies kindly clarify.
Dear Members
Please advise if it is mandatory to attach appointment letter to DIR12 for appointment of additional director
dir12
attachments
Respected Members,
A LLP had a turnover of Rs 10.17 crores for FY 2020-21 and its accounts were audited as per provisions of the LLP Act. The LLP client is in a competitive industry and the Partners want to avoid sharing the signed financials in Form 8 (if it is possible). For smaller LLPs (unaudited) with turnover in few lakhs, we have sometimes not attached financials.
Queries
1) In the above scenario, is it advisable to attach the scan of audited financials & audit report along with the MSME disclosure OR is the MSME disclosure only sufficient for Form 8.
2) Has any member encountered any re-submission of Form 8 from ROC if the audited financials were not attached. The auditor will be certifying the Form 8 along with a CS in practice (certifying professional)
form
attachment
Dear All,
In some of the Form MGT-7s filed last year, UDIN details NOT attached to Form MGT-7, will it have repercussions ?
Dear member,
Please share the main objects.
Dear Members,
Please share the list of attachment for filing application for GST Registration.
as per understanding following are the documents required
1. PAN of LLP
2. Incorporation Certificate of LLP
3. sale deed/Rent agreement for proof of location of LLP/place of Business
4. electricity/utility bill copy
whether Letter of Authorization required for GST authorized signatory on letter head of the LLP.
have a little bit confusion kindly reply .
attachmentsdocuments
registration
