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

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compliance 22 July 2016

Thanks for sharing this law.

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Formats - companies act, 2013

Affidavit - No Prosecution, Litigation pending against the Company- Shifting of Registered office

Affidavit by Subscribers confirming Non-acceptance of Deposit

Acknowledgement of part payment by endorsement on the Promissory Note

Application for Creation of ISIN for dematerialization of Equity Shares - NSDL

Application for Creation of ISIN for dematerialization of Debt Securities - NSDL

Affidavit in terms of Rules - Shifting of Registered Office from one state to another state

Application for dematerialization of Equity Shares with NSDL after allotment of Debt Securities

Application for dematerialization of Debt Securities with NSDL after allotment of Debt Securities

Appreciation Letter to Director after resignation

Attendance Register of Meeting of Board of Directors

Attendance Register - Meeting of Creditors

Ballot Paper- Meeting of Creditors

Board Resolution - Adoption of Common Seal

Board Resolution - Opening of Corporate Beneficiary Account with Depository Participant

Board Resolution - Annual Board Evaluation

Board Resolution - Shifting of Registered Office of the Company outside the local limits

Board Resolution - Opening of Trading Account with Depository Participant

Consent Letter for Shorter Notice - General Meeting - Body Corporate Shareholder

Consent Letter for Shorter Notice - General Meeting - Individual Shareholder

Form ADT-4 - Report to Central Government

Form AOC-2 - Disclosure of particulars of contracts / arrangements

Form AOC-3 - Form of Abridged Financial Statements

Form DIR-10 - Application for removal of disqualification of directors

Form INC -14 Declaration by Professionals in case of Section 8 Companies

Form INC -15 Declaration by Person in case of Section 8 Companies

Form MBP 3- Register of investments not held in its own name by the Company

Form MGT-3 - Notice of situation or change of situation or discontinuation of situation, of place where Foreign Register shall be kept

Form PAS-5 Record of Private Placement Offer

Form SH -14 Cancellation or Variation of Nomination form

Form SH-1 - Equity Share Certificate- Format

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