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Signature Checklist for Annual Return 2025 Yurtec Corporation
SL. No | Name of Documents | Signature of | Remarks
Mr. ONO Takeo | Mr. Ikumi Kobayashi
1 | Forwarding Letter | √
2 | Board Resolution for RJSC Annual Return | √ | √ | Scan copy is required
3 | Auditor appointment letter | √ | Date must be after Board Resolution
4 | Form-XLIII-2024 | √ | Date must be same as Board Resolution. Please add information if any new director added or resign till 30 June 2024. Please follow the sample.
5 | Form XXXVIII | √ | Date must be same as Board Resolution. Please add information if any new director added till 30 June 2024. Please follow the sample.
Note: All documents must be original.