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 202 times

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Tax Assistant (Accounting Technician CA FINAL CS PROF. PROG. B.Com)

 
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COMPANY SECRETARY NCFM (Corporate Governance )

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

true to my knowledge and belief.

just add word belief.

 
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Company Secretary

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


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COMPANY SECRETARY NCFM (Corporate Governance )

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

 
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ACCOUNTANT

hello

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

 
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Chartered Accountant

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

 
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Service

Originally posted by : Suraj Prasad Shaw

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