Attachment with Form 1B

Can somebody provide me the formats for the following attachments to Form 1 B-

1. We dont have any creditors , so affidavit for that.

2. Declaration by Company that company is not listed on any stock exchange

3. Power of attorney in favour of authorised representative

4. Dclaration / Verification that the Company has obtained all the mandatory approvals from the concerning authoriies, departnents and substantial creditors in respect of conversion of company from a public limited to private limited company.

 

IS the attached affidavit appropriate to cover the above except the POA? do i need any other affidavits or declarations?


Attached File : 11 affidavit.doc downloaded: 287 times
Replies (7)

ALL FORMS AT ONE PLACE

hi affidavit is sufficient and just add word in point no 6 of affidavit.

true to my knowledge and belief.

just add word belief.

Dear Friend

 

For filing of 1B for change of name there is no need to file these documents. I would suggest that you only file extract of minutes of general meeting resolution, that is sufficient for the Form 1B.

 

Regards

CS Ajay Mishra

ya Mr Ajay is right. Just attach the minutes of the extra ordinary general meeting only.

hello

           i am afsar from chennai     i want the form 1 - B immediatly  pls try to send

Agreed with CS Ajay Mishra.............

Originally posted by : Suraj Prasad Shaw

Agreed with CS Ajay Mishra.............

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