Registered & Head Office:

DYC Global Pvt. Ltd.

702, Lodha Supremus – District 2,
Kolshet Road, Thane West.
Thane - 400607.
E-mail: response@dycgpl.com
Website: www.dycgpl.com
CIN: U93000MH2022PTC392560

Minutes of Meeting (MOM)

Meeting Time 11:45 AM to 18:15 PM
Date of Meeting 02.11.2023
Intention / Agenda Review on ERP Tally Skeleton
of Meeting
Attendees 3
Attendees
DYC Global Pvt. Ltd. Sangamesh &
Signature Signature
(DYC-GL) Associates (SA)
Mr. Parag Wadekar Mr. Chandan Gupta

Mr. Vishal Morkhade

Meeting Details:
Sr. No. Description Response
1 Letter of Under Taking (LUT) for Export of Good & Services M/s. SA to complete the
not available with DYC-GL. documentation by 10th November
2023
2 DYC Global Sale of Goods HSN Code not available with M/s. SA to get HSN code by 10th
DYC-GL. November 2023
3 Fixed Assets Transfer of DYC International assets to DYC M/s. SA to complete the
Global on books documentation by 10th November
2023
4 DYC International to DYC Global GST Bills booking is M/s. SA to conclude on the
accounting loss (9% of GST) to DYC International. Preparation of the bills by 5th
November 2023
5 DYC Global Opening Balance Discrepancy M/s. SA to finalise the account by
5th November 2023
6 Finalisation of Heads for DYC Global Pvt. Ltd. completed on Noted
02.11.2023

DYCGPL/HR/24 Rev.: 00, Dated-01.06.2023 Page 1 of 1