DIVYAM INFRACON AND ITS DIRECTORS WERE FINED ₹4,00,000 BY ROC FOR NON-DISCLOSURE OF THE CIN, EMAIL ID, REGISTERED OFFICE ADDRESS AND CONTACT DETAILS ON THE COMPANY'S LETTERHEAD.

 DIVYAM INFRACON AND ITS DIRECTORS  WERE FINED ₹4,00,000 BY ROC FOR NON-DISCLOSURE OF THE CIN, EMAIL ID, REGISTERED OFFICE ADDRESS AND CONTACT DETAILS ON THE COMPANY'S LETTERHEAD.

ROC  Ahmedabad vs Divyam Infracon Private Limited

DIVYAM INFRACON AND ITS DIRECTORS  WERE FINED ₹4,00,000 BY ROC FOR NON-DISCLOSURE OF THE CIN, EMAIL ID, REGISTERED OFFICE ADDRESS AND CONTACT DETAILS ON THE COMPANY'S LETTERHEAD.

Divyam Infracon and its directors fined for violation of the requirements of Section 12 of the Companies Act, 2013.

Company's filings including AOC-4, DIR-12 and ADT-1, the Company had not complied with the requirements relating to disclosure of prescribed particulars on its letterheads.

It was also observed that the email ID appearing in the Company's master data was related to the auditor of the Company.

# Your Compliance expert R V SECKAR, FCS, LLB 79047 19295,