Aoc-4

This query is : Resolved

Querist : Anonymous

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/-

CA CS Jainam Shah

CA CS Jainam Shah (Expert)
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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

Querist : Anonymous

Querist : Anonymous (Querist)

08 December 2015 What all documents to be included in Board's Report ?

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CA CS Jainam Shah

CA CS Jainam Shah (Expert)
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08 December 2015 Drop your email id. I will mail you format of board report for listed company by tomorrow noon.

Querist : Anonymous

Querist : Anonymous (Querist)

08 December 2015
Thank you Mr. Shah,

gopalraju3456@gmail.com

CA CS Jainam Shah

CA CS Jainam Shah (Expert)
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