TMI Blog[Pursuant to section 92(2) of the Companies Act, 2013 and rule 11(2) of Companies (Management and Administration) Rules, 2014]X X X X Extracts X X X X X X X X Extracts X X X X ..... he registers, records and books and papers of ------------ Limited/Private Limited (the Company) as required to be maintained under the Companies Act, 2013 (the Act) and the rules made thereunder for the financial year ended on ----------------- , 20----. In my/ our opinion and to the best of my information and according to the examinations carried out by me/ us and explanations furnished to me/ ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tings of the members of the company on due dates as stated in the annual return in respect of which meetings, proper notices were given and the proceedings including the circular resolutions and resolutions passed by postal ballot, if any, have been properly recorded in the Minute Book/registers maintained for the purpose and the same have been signed; 5. closure of Register of Members / ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e to the Investor Education and Protection Fund in accordance with section 125 of the Act; 11. signing of audited financial statement as per the provisions of section 134 of the Act and report of directors is as per sub - sections (3), (4) and (5) thereof; 12. constitution/ appointment/ re-appointments/ retirement/ filling up casual vacancies/ disclosures of the Directors, Key Ma ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 18. alteration of the provisions of the Memorandum and/ or Articles of Association of the Company; Place: Signature: Date: Name of Company Secretary in practice: C.P. No. : Note: The qualification, reservation or adverse remar ..... X X X X Extracts X X X X X X X X Extracts X X X X
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