Draft Documents for Closure of the Company (STK 2)

[Sonia Bhatia]

Dear Members,

Request you to provide the latest draft documents for closure of the pvt ltd company.(Form Stk 2)

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Warm Regards,

CS Sonia Bhatia 

Sonia Bhatia&Associates

(M)+91 99282-28425

[Ashish Gupta]

all documents are listed in the said form STK 2 only:

1. Affidavit as per STK 4

2. Indemnity as per STK 3

3. Statement of Account as per STK 8

4. Consent of Shareholders

5. Consent of Directors

6. Board REsolution for closure

7. Special REsolution in case 100% shareholders do not agree and file MGT 14

8. KYC of Directors and SHareholders duly self attested and professionally attested

9. CLosure of Bank account proof

10. Last ITR as filed

11. CA Certificate mentioning financials as prepared

12. NoC/ Waiver letter from creditors, if any

ENSURE:

DIN must be active for all DIrectors

thanks

 
AKG & CO
COMPANY SECRETARIES
FCS Ashish Gupta

C.P. No.: 6859

Peer Review No.: 766

A-16 Jitar Nagar, Parwana Road

Near Preet Vihar Metro Station, Delhi - 110051

09312210264

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