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(1) A printed copy each of the Memorandum
and Articles of Association of the proposed company-filed
along with declaration
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duly stamped with the requisite value
of adhesive stamps from the State/ Union Territory Treasury(For
value of stamps to be affixed see Schedule printed in Part
Ill, Chapter 23.)
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below the subscription clause the subscribers to the Memorandum, should
write in his own hand-his full name and father's, or husband's full name
in block letters full address, occupation,e.g.,'busidess executive, engineer,
housewife, etc. and number of equity shares taken and then put his
or her signatures in the column meant for signature. |
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Similarly
at the end of the Artictes Of Association the subscriber should write
in his own hand-7-his full name and father's full name in block letters,
full address, occupation. |
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the signatures
of the subscribers to Mernorandum and the Article of Association should
be witnessed by one person preferably by the person representing
the subscribers, for registration of the proposed company before the Registrar
of Companies. |
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Under
column 'Total number of equity shares' write the total of the shares taken
by the subscribers e.g., 20 (Twenty) only. |
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Mention
date e.g. 5th day of August, 1996. |
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Place-e.g.
, 'New Delhi'. |
(2) With
the stamped copy one spare copy each of the Memorandum and Articles of
Association of the proposed company.
(3) Original
copy of the letter of the Registrar of Companies intimating the availability
of name.
(4)
Form No. 18 - Situation of registered office of the proposed company.
(5) Form
No. 29--Consent to act as a director etc. Dates on the consent Form and
the undertaking letters should be the same as is mentioned in the
Memorandum
of Association signed by the director himself. A private company
and a wholly-owned Government company are not required to file Form
No. 29.
(6) Form
No. 32 (in duplicate). Particulars of proposed, directors, manager or
secretary.
(7) Power
of attorney duly typed on a non-judicial stamp paper of the requisite
value. The stamp paper should be purchased in the name of the persons signing
the authority.
(8) No objection
letter from the persons whose name has been given in application for availability
ofname in Form No. 1-A as promoers/directors but are not
interested at a later stage should be obtained filed with the Registrar
at the time of submitting documents, for registration
(9) The agreements,
if any, which the company proposes to enter with any individual for,
appointment as managing or whole-time director or manager
are also to be filed.
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