"
(Pur toI.I sect 192 or the Co ActI.I 1956 Note -All field mar in. are to(D be ma fille 1.of (a)I *Cor iden num (CI com (h)Ag Glob loca (GL L-. 2.II Nam of the com I Add regis offic 3. *Dat 4. of pass the reso 5.und *Reg ofisI Dpa Res 6.toI Reso (i)00 (a)C Purp pass the reso IJ195 (h)Re Subj mat ofma IJorm (c)ui Sect ofthe the Com Act wh res (d) .'I Indic auth pas agr 0spe Boar direI 0wit1 Sha Cla of sh (e)is Whe ordi orpa res or req Ordi reso 0res S'0 eci res (ii)ma (a)C Purp ofsh pass the reso ISubj (h)0 mat 1orRe (c)ui Sect ofthe the Com Act 195 und wh I (d) m Indic auth pas or agr 0theI Boar dire 0toI Sha 0pa Cla of (e)is Whe ordi spe res or wit req Ordi reso 0res S0 eci res (ill)C (a) Purp ofma pas reso IIorRe (h)ui Subj mat ISect (c) m ofthe the Com Act 195 und wh (d) Indic auth pas or agr to 0spe Boar dire 0wit Sha 0 Cla of sh (e) Whe ordi res or req Ordi reso 0 S eci res
FORM 23 Registration or resolutlon(s. and agreement(s.
7. Agreement (i) (a) Subject matter of the agreement
II
(b) Referenceto section of the Companies Act, 1956 (if applicable) II (c)Date of the agreement I I (DD/MM/yyyy) 0 Creditors (d) Indicate the authority adopting the agreement , 0 Board of directors 0. Shareholders 0 Class of shareholders (ii) (a) Subject matter of the agreement
II
I
(b) Referenceto section of the Companies Act, 1956 (if applicable) I (c)Date of the agreement I I (DD/MM/YYYY) (d) Indicate the authority ad°J!.tingthe agreement 0 Board of directors U Shareholders 0 Class of sharehol4ers
0
Creditors
(iii) (a) Subject matter of the agreement
I,
(b) Referenceto section of the Companies Act, 1956 (if applicable) II (c)Date of the agreement I I (DD/MM/yyyy) (d) Indicate the authority adopting the agreement 0 Board of directors 0 Shareholders 0 Class of shareholders Attachments 1. Copy of resolution along with copy of explanatory statement under Section 173 2. Altered memorandum of association 3. Altered articles of association 4. Copy of agreement 5. Optional attachment(s) -if any List of attachments [~~~~~==_J
I
0
Creditors
Verification To the best of my knowledge and belief, the information given in this form and its attachments is correct and complete. It is also certified that copy of the resolution(s) or agreement(s) filed herewith is or are a true copy(s)of the original. I have been authorised by the Board of directors' resolution number* to sign and submit this form. To be digitally signed by Managing Director or director or manager or secretary of the company
Designation I I
~~9~~~~~_.~J
I (DD/MM/YYYY)
c=J
dated* I
[=~
*Director identification number of the director or Managing Director; or Income-tax PANof the manager; or I Membership number, if applicable or income-tax PANof the secretary (secretary of a Companywho is not a member of ICSI, may quote his/her income-tax PAN) Certificate It is hereb certified that I have verified the above articulars from the books and Tecords of and found them to be ci.ueand correct. 0 Chart accountant (in whole-time practice) or 0 Cost accountant (in whole-time practice) or
I
":i Company secretary (in whole-time .'.;.::.ether associate or fellow 0
practice) 0 Fellow I
D
Associate
"M:::mbership number or certificate of practice number
I
[~=.J
For office use only: ';!",;o e-Form is hereby registered Digital signature of the authorising officer
.
.".
'