SR.

NO
1 2

3 4

CHECKLIST FOR INCREASE IN THE AUTHORISED CAPITAL OF THE COMPANY

PARTICULARS
PASS AN ORDINARY AND SPECIAL RESOLUTION IN THE EGM OF THE SHAREHOLDERS FILE WITH REGISTRAR,NOTICE FOR THE ALTERATIONS OF THE SHARE CAPITAL IN FORM 5 WITH THE FEE FILLED WITHIN 30 DAYS IF FILLED AFTER 30 DAYS,PENALTY OF 500 PER DAY.

YES/NO
YES/NO YES

YES YES/NO

CALCULATIONS FOR AMOUNT OF FEES PAYABLE ON INCREASE IN THE

SR.NO PARTICULARS 1 Existing nominal share capital

2 Increased nominal share capital

3 Addition in authorized share capital

4 Fees payable on the increased authorized share capital of Rs. 50.00 lacks 5 Less Fees payable on the existing authorized share capital of Rs. 10.00 lacks 6 Fees payable on Form 5

AMOUNT OF FEES PAYABLE ON INCREASE IN THE AUTHORIZED CAPITAL

AMOUNT PAYABLE Rs. 10.00 lacks divided into 1 lack equity share capital of Rs. 10 each. Rs. 50.00 lacks divided into 5 lacks equity share capital of Rs. 10 each. Rs. 40.00 lacks divided into 4 lacks equity share capital of Rs. 10 each Rs. 1,06,000

Rs. 26,000

Rs. 80,000