Minutes of the meeting of the Board of Directors of the company held on ……………day of……….20……….at………. P.M. ……….at………. Present 1 . 2. 3. 4. 5. In attendance 1. A, Solicitor 2. B, Secretary 1. Mr. X was unanimously elected Chairman of the meeting. 2. Mr . produced a print of the Memorandum and Articles of…

Minutes of the……….th meeting of the Board of Directors of……….Co. Ltd. held at Registered office of the company on………………………. , ……….th day of……….20……….at……….P.M. Present 1 . Mr. A Chairman 2. Mr. B Director 3. Mr. C 4. Mr. D 5. Mr. E In Attendance Mr. F, Advocate Mr. G, Secretary 1. The minutes of the…

MEMORANDUM OF ASSOCIATION OF P M G CAPITAL AND FINANCIAL CO. PVT LTD. I. The name of the Company is R K G Capital and Financial Co. Pvt. Ltd. II. The Registered Office of the Company will be situated in the State of ………….. III.The objects for which the Company is established are: A. Main…

To carry on the business of jewellers, gold and silversmith, dealers in gold, bullion, precious metals and stones and articles of gold, bullion, precious metals and stones and as manufacturers and dealers in gold and silver plate, plated articles, watches, clocks and appliances of every description and as bankers, commission agents and general merchants.

To carry on the business of manufacturers, dealers, exporters, importers, hirers, repairers, storers and warehousers of wooden furnitures, tabular furnitures, doors and windows, frames, household utensils and glass goods, fittings, hardware fittings, carpets, linoleums and other floor coverings, curtains and other home furnishings and household requisites of all kinds and all things capable of being…

To carry on the business of manufacturers, retailers, importers, exporters and dealers in chemical products of any nature including heavy chemicals, petrochemicals, synthetic chemicals, organic and inorganic, micro-biological, pharmaceuticals and other allied chemicals, solvents, alkalies, acids, drugs, essence, medicinal, chemicals, industrial and other preparations of any nature and kind whatsoever.

Agreement made this……………..day of 20 by……………..Company duly formed and registered under the Companies Act and having its Registered Office in……………………………. (hereinafter called “the company”) with the Stock Exchange of Mumbai (hereinafter called “the Exchange”) Witnesseth WHEREAS the Company has filed with the Exchange an application for listing its securities more particularly described in Schedule I…

Form No.29 No. of Company …………………… The Companies Act, 1956 Consent to act as Director of a Company and/or undertaking to take and pay for qualification shares [Pursuant to sections 264(2)/266(l)(a) and 266(l)(b)(iii)) Name of Company…………………… Limited Presented by ………………………….. To The Registrar of Companies…………………… I, the undersigned, having consented to act as Director of…

SCHEDULE III [See section 70] Form of Statement in Lieu of Prospectus to be delivered to Registrar by a Company which does not issue a prospectus or which does not go to allotment on a prospectus issued and reports to be set out therein PART I Form of Statement and Particulars to be contained therein…

Letter of application (By companies not listed on the Exchange) From: Date To, The Secretary, The Stock Exchange, Bombay Dear Sir, In conformity with the listing requirements of the Stock Exchange, we hereby apply for admission of the following securities* of the Company to dealings on the Exchange: (1) …………………………………………… (2) …………………………………………… (3) …………………………………………… (4)………………………………………………