Shruti Chawla (CS) 17 June 2010
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?
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HARDIK (COMPANY SECRETARY NCFM (Corporate Governance )) 23 August 2010
hi affidavit is sufficient and just add word in point no 6 of affidavit.
true to my knowledge and belief.
just add word belief.
Ajay Mishra (Company Secretary) 23 August 2010
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.
CS Ajay Mishra