The original file is kept in the office. This is the text saved from it.
1 page
100%
[Check List of RJSC Filing]
Nippon Signal Bangladesh Private Limited
Check List of RJSC Filing Documents
SL. | Documents | Description | Number of Set | Signature of MR. HIDEHIKO TSUKAMOTO | Signature of MR. TOSHIO TAKANO | Signature of MR. AKIFUMI YOSHIDA | Signature of MR. HIDEO OSHIMA | Signature of MR. KUNIHARU ZUSHI | Signature of Witness 1 (SEIGO HAYASHI) | Signature of Witness 2 (AYA GUNASEKARA)
0.0 | Promoter's meeting | Bank Account opening | 1 | √ | √ | √ | √ | √
1 | Form-1 | Declaration on Registration of Company THE COMPANIES ACT, 1994 (See Section 25) | 1 | √
2 | Form- VI | Notice of Situation of Registered Office of any Change therein THE COMPANIES ACT. 1994 (See Section 77) | 1 | √
3 | Form- IX | Consent of Directors to Act. THE COMPANIES ACT, 1994 (See Sec. 92) | 1 | √ | √ | √
4 | Form- X | List of Persons Consenting to be Directors. The Companies Act, 1994 (See Section 92) | 1 | √ | √ | √
5 | Form-XI | Form XI Agreement to take qualification shares The Companies Act, 1994 (See. Section 92) | 1 | √ | √ | √
6 | Form- XII | PARTICULARS OF THE DIRECTORS, MANAGER AND MANAGING AGENTS AND OF ANY CHANGE THEREIN | 1 | √
7 | Authorization Letter- RJSC , NBR & Bank | AUTHORIZATION LETTER | 1 | √
8 | MOA & AOA | MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION | 1 | √ | √ | √ | √ | √