FORM No. 38

Registration No. of Company_____________________
THE COMPANIES ACT, 1956

Application by an existing company (not being a joint stock company)for

registration as a limited/an unlimited company
[Pursuant to sections 565 and 568]

Name of
Company_________________________________________________________
_______________________________________________________________________
Application by(a)___________________________________________________
for registration as a Limited Company/Private Limited Company/an Unlimited Company
under the Companies Act, 1956.
(a)_________________________________________________________________
constituted by__________(‘) dated the________.. day of___________.
19______(copy whereof is in Annexure 1 hereto) desires to register.itself as a
company limited by shares a
company limited by guarantee/an unlimited company under the Companies Act,
1,956,with the name of____________Company Limited/Company Private Limited and
for that purpose delivers the documents specified in annexed the forms hereto for
registration under the said Act.

Signature
Designation

Dated the_________________day of___________.19____________

ANNEXURES
1. Annexure I ________ Copy of the instrument
constituting or regulating the
company.

2. Annexure II________ List showing the names,
addresses and occupations of
the directors, and the manager,
if the company () _______..
3. Annexure IV________ Copy of resolution of company
assenting to its registration as a
limited company required by
section 565(1) proviso, clause
(v)

4. Annexure V ________ Copy of resolution of the
company assenting to its
:registration, as a company
limited by guarantee required
by section 565(1), proviso,
clause (vii)
5. Annexure VI________ *******]
(a) Insert name of the company.

(b) Here enter the description of the instrument constituting or regulating the
company.
(c) State whether director, Managing Director, Manager or Secretary.
(d) Vide Form No. 42.
(e) Vide Form No. 41.