Form for filling Report on Annual General Meeting

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....====== Document 1 [PART II-SEC. 3(i)] THE GAZETTE OF INDIA : EXTRAORDINARY 60 Form language Form No. MGT-15 ) English Hindi Form for filing Report on Annual General Meeting [Pursuant to Section 121(1) of the Companies Act, 2013 and Rule 31(2) of Companies (Management and Administration) Rules, 2014] सत्यमेव जयते Refer instruction ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....¤£ [भाग ।।-खण्ड 3(i)] 61 (g) District (h) *State/UT Yes No C (vi) *Whether chairman of the meeting appointed (vii) Name of the chairman (viii) *Number of members attended the meeting C Yes No (ix) *Whether the requisite quorum is present (x) *Business transacted at the meeting and result thereof (xi) *Particulars with respect to a....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....essional (IRP)/Resolution Professional (RP)) DIN of the Director or Managing Director; or PAN of the Interim Resolution Professional (IRP) or Resolution Professional (RP) or Liquidator AND To be digitally signed by DSC BOX THE GAZETTE OF INDIA : EXTRAORDINARY [PART II-SEC. 3(i)] 62 Designation (Director/Managing Director/Liquidator/ Interim Resolution Professional (IRP)/Resolution Professi....