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Company Incorporation

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BASIC DOCUMENTS REQUIREMENTS FOR DE MERGERS FOR ALL THE DEMERGED COMPANIES & THE RESULTANT COMPANY


S.No. DOCUMENT/ DETAILS NO. OF COPIES
1

UPDATED COPIES OF MOA & AOA OF ALL THE DEMERGED & THE RESULTANT COMPANIES

10
2

COMPLETE SET OF ANNUAL ACCOUNTS ALONGWITH THE NOTICE, DIRECTORS' REPORT AND COMPLIANCE CERTIFICATE FOR 31ST MARCH 2012

10
3

COMPLETE SET OF ANNUAL ACCOUNTS ALONGWITH THE NOTICE, DIRECTORS' REPORT AND COMPLIANCE CERTIFICATE FOR 31ST MARCH 2011

6
4

COMPLETE SET OF ANNUAL ACCOUNTS ALONGWITH THE NOTICE, DIRECTORS' REPORT AND COMPLIANCE CERTIFICATE FOR 31ST MARCH 2010

6
5

LIST OF SHAREHOLDERS OF ALL THE DEMERGED & THE RESULTANT COMPANIES

 
6

LIST OF DIRECTORS OF ALL THE DEMERGED & THE RESULTANT COMPANIES

 
7

LIST OF UN-SECURED CREDITORS (INCLUDING THE UN-SECURED LOANS, SUNDRY CREDITORS, EXPENSES PAYABLE, TRADE CREDITORS ETC) OF ALL THE DEMERGED & THE RESULTANT COMPANIES WITH AMOUNTS

 
8

LIST OF SECURED CREDITORS OF ALL THE DEMERGED & THE RESULTANT COMPANIES WITH AMOUNT DUE

 
9

BALANCE SHEET OF THE DEMERGED DIVISION OF THE DEMERGED COMPANY

 
10

DETAILS OF DIRECTOR WHO SHALL SIGN THE APPLICATION, AFFIDAVIT, VAKALATNAMA ETC., ON BEHALF OF EACH OF THE COMPANY

 
11

DRAFT VALUATION REPORT FROM CHARTERED ACCOUNTANT GIVING THE VALUATION OF SHARES OF EACH OF THE COMPANY AND THE SWAP RATIO

 
12

NAME OF THE CHARTERED ACCOUNTANT' FIRM WHO SHALL CERTIFY THE LIST OF THE CREDITORS IN EACH OF THE COMPANY

 
13

APPOINTED DATE FOR AMALGAMATION

 

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