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