Director’s Report – Builder (Small Company / OPC)

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Page 1

Basic Details

Company Name

CIN

Nature of Business

AGM Number (in words)

Financial Year End

Place of Signing

Date of Signing

Registered Office (optional)

Website (if any)

Annual Return URL (optional)

—

If no website, the report will automatically mention that Section 92(3) link is not applicable.

Page 2

Financial Data

Particulars	FY 2023–24 (₹ ‘000)	FY 2024–25 (₹ ‘000)
Revenue from Operations
Other Income
Profit Before Tax
Taxes (Current / Deferred / Prior)
Profit After Tax
Opening Balance in P&L
Closing Balance (auto if blank)
Dividend / Transfer to Reserves

Page 3

Meetings

Board Meetings

Date (DD/MM/YYYY)	Total Directors	Attended	%	Remove

AGM / EGM

Type	Date (DD/MM/YYYY)	Key Agenda (optional)	Remove

Add your EGM dates here if any.

Page 4

Confirm the following or add comments

6. Fraud Reporting (Rule 8A(d)) – tick if there was a Sec 143(12) matter

7. Board’s Comments on Auditors’ Report

8. Material Changes & Commitments (Rule 8A(h))

9. Change in Directorship (Rule 8A(i))

10. Significant Orders (Rule 8A(j))

11. Related Party Transactions

Loans, Guarantees & Investments (Section 186)

15. Deposits (Section 73) – loans from directors/relatives

POSH – Complaints

Page 5

Auditor Signing

Statutory Auditor (Name & FRN)

Appointment / Re-appointment line

Page 6

Signing Directors

Director 1 – Name

Director 1 – DIN

Director 1 – Designation

Director 1 – Address

Director 2 – Name

Director 2 – DIN

Director 2 – Designation

Director 2 – Address

Preview

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