Notice of address at which books of account are to be maintained

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....owing Form shall be Form No. AOC-5 Form language English Hindi सत्यमेव जयते Notice of address at which books of account are to be maintained [Pursuant to first proviso to sub-section (1) of section 128 of the Companies Act, 2013 and Rule 2A of Companies (Accounts) Rules, 2014] Refer instruction kit for filing the form All fields marked in * are mandatory Company Information 1 *Corporate Identity Number (CIN) 2 (a) *Name of the Company 2 (b) *Registered office address 3 *Date of board resolution wherein a decision regarding address at which books of account are to be maintained has been taken (DD/MM/YYYY) 4 Address at which the books of account are to be maintained ....

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....mplete including the attachments to this form and nothing material has been suppressed. * To be digitally signed by * Designation (Director/Manager/Company Secretory/CFO/CEO) * Director identification number of the director; or DIN or PAN of the manager or CEO or CFO; or Membership number of the Company Secretary DSC BOX Save Submit Note: Attention is drawn to provisions of Section 448 and 449 of the Companies Act, 2013 which provide for punishment for false statement / certificate and punishment for false evidence respectively. This eForm has been taken on file maintained by the registrar of companies through electronic mode and on the basis of statement of correctness given by the company [भाग II–à¤....

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....4. Address at which the books of account are to be maintained (a) *Address Line I (b) * City Line II (c) * State Pre-Fill (d) Country (e) * Pincode 5. Details pertaining to police station under whose jurisdiction the place of the address at which the books of account are to be maintained falls (a) * Police station name (b) * Address Line I Line II (c) * City (d) State (e) Country (f) *Pincode Attachments 1. * Copy of board resolution Attach 2. Optional attachment(s) - if any Attach List of attachments Remove attachment Page 1 of 2 Declaration I am authorized by the Board of Directors of the Company vide * resolution number dated to sign this form and declare that all the requirements of Companies Act, 2013 and ....