Notice of AGM  – Every Notice of Annual General Meeting will be prepared as per Section 101 of Companies Act 2013 and Secretarial Standard – II.

Directors Report – Directors’ Report shall be prepared by mention of all the information required for a Company under under Section 134.

MGT 9 – Extract of Annual Return is required to prepare pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies (Management and Administration) Rules, 2014

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MGT-9

AGM NOTICE

Directors Report – Private Company