TMI BlogLIST OF DOCUMENTS TO BE ATTACHED WITH A PETITION OR APPLICATIONX X X X Extracts X X X X X X X X Extracts X X X X ..... ce with copy of the Board Resolution or the executed Vakalatnama, as the case may be. 2. Sec. 7 (7) Application to Tribunal where company has been incorporated by furnishing false or incorrect info or by any fraudulent action. 1. Copy of the memorandum and articles of association. 2. Document in proof of false or incorrect information or fraudulent action. 3. Affidavit verifying the petition. 4. Bank draft evidencing payment of application fee. 5. Memorandum of appearance with copy of the Board Resolution or the executed Vakalatnama, as the case may be. 3. Sec. 14 (1) Conversion of public company i ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... t and loss account, auditor s report and director s report. 3. Authenticated copy of the extract of the Register of Members. 4. Copy of the resolution of the Board or Committee of Directors (where applicable) 5. Any other relevant documents. 6. Affidavit verifying the petition. 7. Bank draft evidencing payment of application fee. 8. Memorandum of appearance with copy of the Board Resolution or the executed Vakalatnama, as the case may be. 9. Two extra copies of the petition. Where the petition is made by any other person. 1. Documentary evidence in support of the statements made in the petition including the copy of the letter written by the petitioner to the company for purpose of registering ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... pondence exchanged with the company. 3. Bank draft evidencing payment of application fee. 4. Any other relevant document. 8. Sec. 74 (2) Application to allow further time as considered reasonable to the company to repay deposits. 1. Names and addresses of the officers of the company. 2. Full details of small depositors such as names, addresses, amount of deposits, rate of interest, dates of maturity and other terms and conditions of deposits. 3. Reasons for nonpayment or late payment. 4. Annual Reports for the last three years. 5. Projection and cash flow statement for the next three financial years duly certified by Statutory Auditors of ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... voluntary revision of financial statement on Board's report. 1. Audited Financial statements of relevant period; 2. Copies of memorandum and articles of association. 3. The details of the Managing Director, Chief Financial Officer, directors, Company Secretary and officer of the company responsible for making and maintaining such books of accounts and financial statement. 3. Where such accounts are audited, documents in proof of the name and contact details of the auditor or any former auditor who audited such accounts. 4. Copy of the Board resolution passed by the Board of Directors. 5. Affidavit verifying the petition. 6. Bank draft evidencing payment of application fee. 7. Mem ..... X X X X Extracts X X X X X X X X Extracts X X X X
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