Dokmart 11 July 2016

Formats - companies act, 2013

RICH LIBRARY OF DOCUMENTS
Sr. No.	Particular of Documents
1	Affidavit - No Prosecution, Litigation pending against the Company- Shifting of Registered office
2	Affidavit by Subscribers confirming Non-acceptance of Deposit
3	Acknowledgement of part payment by endorsement on the Promissory Note
4	Application for Creation of ISIN for dematerialization of Equity Shares - NSDL
5	Application for Creation of ISIN for dematerialization of Debt Securities - NSDL
6	Affidavit in terms of Rules - Shifting of Registered Office from one state to another state
7	Application for dematerialization of Equity Shares with NSDL after allotment of Debt Securities
8	Application for dematerialization of Debt Securities with NSDL after allotment of Debt Securities
9	Appreciation Letter to Director after resignation
10	Attendance Register of Meeting of Board of Directors
11	Attendance Register - Meeting of Creditors
12	Ballot Paper- Meeting of Creditors
13	Board Resolution - Adoption of Common Seal
14	Board Resolution - Opening of Corporate Beneficiary Account with Depository Participant
15	Board Resolution - Annual Board Evaluation
16	Board Resolution - Shifting of Registered Office of the Company outside the local limits
17	Board Resolution - Opening of Trading Account with Depository Participant
18	Consent Letter for Shorter Notice - General Meeting - Body Corporate Shareholder
19	Consent Letter for Shorter Notice - General Meeting - Individual Shareholder
20	Form ADT-4 - Report to Central Government
21	Form AOC-2 - Disclosure of particulars of contracts / arrangements
22	Form AOC-3 - Form of Abridged Financial Statements Form DIR-10 - Application for removal of disqualification of directors
23	Form INC -14 Declaration by Professionals in case of Section 8 Companies
24	Form INC -15 Declaration by Person in case of Section 8 Companies
25	Form MBP 3- Register of investments not held in its own name by the Company
26	Form MGT-3 - Notice of situation or change of situation or discontinuation of situation, of place where Foreign Register shall be kept
27	Form PAS-5 Record of Private Placement Offer
28	Form SH -14 Cancellation or Variation of Nomination form
29	Form SH-1 - Equity Share Certificate- Format