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Signature Checklist for Annual Return 2024 Yurtec Corporation
SL. No | Name of Documents | Details | Signature of | Remarks
Mr. ONO Takeo | Mr. KOBAYASHI Ikumi
1 | Forwarding Letter | Application to RJSC | √
2 | Authorization Letter | An Authorization letter for submitting Return. | √
3 | Extract of Board Resolution | Board Resolution of HQ for the acceptance of Audit report and appointment of Audit Report. | √ | √ | Scan copy is required
4 | Auditor appointment letter | Appointment letter to Auditor the next year audit. | √ | Date must be after Board Resolution
5 | Form-XLIII-2024 | Information if any new director added or resign till date of FY end. | √ | 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.
6 | Form XXXVIII | Information if any new director added till date of FY end. | √ | 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 except for no. 3