ag eee Lae Refateot] a) S Safenson vs Chowan 4 Co thd <- b) lee us. Lee fin Famue fd P f)Malp Bop Gide vt> Commniitbeniin of Sree Just. ual Not A SubstituCA Kishan Kumar 1. | Nature of Company 2. | Kinds of Company 8-17 3. _ | Incorporation of Company 18 - 23 4. _|Memorandum and Articles of Association 24-37 5. _ | Prospectus 38-48 6. Allotment of Shares 49-53 7. | Membership of Company 54-58 8. | Transfer and Transmission of Shares 59-69 9. _ | Share Capital and Debentures 70-97 10. _| Acceptance of Deposits 98 - 104 a. | Charges 105 - 118 12. | Registers and Returns 119 — 125 13. | General Meeting 126 — 148 14. _ | Declaration and Payment of Dividend 149 - 153 15. _ | Accounts of Companies 154-171 16. | Audit and Auditors - Visit our website for more Free Content & to Buy our Lectures www.cakishankumar.com 1| Page— cramderstis eto cngany L PLASTIC] 7 ba |_| p= Perpehual Succession > Existens af-o G. isnot offecked by existence St mommies /| promaters] death, Sasatetnoy tf] — 5; [TCS pete to afer! Gon ts malas) [person Cam be Member, guectey, redid th: It- ic —ae if | | __Gitizen. —_ L L_ __No. aes: wit L Heno,. ights__ —Bs.per-ineamny “exe S181 ———— | owroilabte to citizen ove nobNot A Substitute to Main Book Dealt im Preapectis apt = _ | rrr') NCLT= National. tans Gmpany Lows Tabunal, paleo towel) a pent ____” Public =] existing momiers_| ee shale personaly, a Vale. (shawde Zor | + -: ! ery E 4) | Auch. sasswoislion ix slital 4 faa uo etilence ir yt bm | Suze awe dove mot hecognite, tb, uo_Sapoh Alu. or — peceusse ik rastol © mumbo § Not A Substitite t0 fain Book reOPC Smal) others > 2)_ (8) L Not A Subsite to Main Book hh5 Prive ©.CRID Section 268) SE - ] “Min. mamiers=2 | Mocncnaun Aot must aa hep 1 om |___Restriction(®. imitation(D | Prehitsitionst®_ [ ee eee “tin decors -2__ Restriction in Worefur) Hox. no.gt mam\ts"200 © Carit vuite a -ashases by Arties | __1 apptication _ Gules & requiakions) Joint momiess ave from pultic for, —braledos Surglo. subsaiptiong | _ co Authasistng Bo to |__mornter. —itSshases___ ta ¢ caurent or yostengggid cart cept ‘Substitute to Main Book HH =3 Co which in Net Prurate Co to wi predg omy Hin.mones2 4 Hinde - L i 3 Fascha . __[Min.duiectos3_ | (6) * prticle conkains RLP. Kishan — 10PC + | Nominge > oK . — i 2 hen _ —— Not A ubstitule to Main Book - mclacsomate Slubstitute to Main Book| i ittite to Main Book__Sma.Co. > Type at: Privabe Co, Paid. up Copital upto Solan)cam guaige Tol ape ae | rare subtay . ame mania qj Holsing C-1e-Cana, ‘sulsidiany ©. hold shares gf Holding Co? —__- i = a Gareral lous! Asulsidion ©. carit eames mamleral Holdiaga, Cuore 5 bsidiany ©. can (rcome o.marnber yt ~ Holding ©) r — lean le come_o momlerd tote. ommornler tuk shaves as _ lg suisidiary © AUTOS O.momlen 2 oa - - b A (a a - Holds 107 _ = at 4 u = el A. A . ; = | a) | Holds 167: _— ‘8, asubsidiay ©. : |Halding ©. Hower B eanet hald shaves in ‘pic. ——__ — == at ee a Not A Substitlite to Main Book tes,Or 1 Ow, Pe Es OBS Belding cpm ot a jubstitute to Main Book| Section _& @.Caso! as NonProfit: u Pty yh eel Loy al ! - sia I ss Oljects. Noallerationin Furs. eee eee _—____||__4__ Moi. AA undass. rmombeyr, + ©} Pramation gf Pts, ,_ prior approwal ; laerilaie _ | scien, Reseach, Loy Central Gant: | ait tea. mamle g ______| Sports chatibyetr. —__| but inSec.8.@. Gat, canollou - Gd | No dishitution it canta mamin) Sec. 8G. tort = | profit tomeming tsi _ Gi) Prafitshould be, “inte or “ applied. for . a promcbng cies] a a Eg: Reliana _ ot Foundation, -. Infosys — = Foundations 33 ____ GST Nebuotk- _ << : Sec B.- Othar (a. - 2 : Z - ; a ine Pagan Si * a a eet ee conkrarnes. ayy ot tha provisions of S83 z Filing documonk with ROO Hat Cemarandum. qf Aitich > Prpparalsog __— ! Submission Tyo yoy poy gy egI Not a/Substitute to Main BookNota Substitute|to Main Book __| Procduye for Incoyparation e ae Undan who ju action pegetor a OFiesapptication in Exomisad Teste a | deca prescnibed fmy2OPC-? INC2 Sta tha a} als bothers nic cartificabe gf} oe _ + —incorparation | =i = _ @oteng ith pesciled 155. CIN—4—_ 7 fea. decuments* Co. \ncorparalion. J 7 Cca_as FD) No.) a ve pecumants > tote prsened Bu ssiutions}s a cmp] s ©! Cc. > Garrespandana_address ti the Tet is - ‘ 1 CA AS Finance Dereclav 4 A> faxticl los. { no \2meclanLem — B & is s 7 - Memorandum J x eiist members gto. oe Beclerstioa 1 = _____ |B > Afederet signed ty erery Sulscnler to MOA the person nated i as firstcivectsr ; - 7” bua £ be —— teat Pronuatiy, ota Knenlartpe froush oe Se aay tee or at a = Sheri te teed tegen gt tee nationality 4) jac 1 Gifiially who. identity: proof i ars asl eked list icnteras uh costs Sane 4 Ca, such docs oe iT _____} =e yy a ~ eit Direc > Nana. surama, address, nation hy 2 idan ye _—__—}-— —— proaf., PINCWectar Identification Nb). 7 7 _|_ Interest tn other shat >Not a Substitute to Main Book |__jsuch-pers fam L a emateria}wamnanded for de eo Pn ot eg op opine kere _ Co: enn" rok cobuck. wth Hl ply sie 4 Fee [cert iestengt learn fg ee atte inte — fe “cart be | t Condusive proof: aol o> Incrparaticn_of 1 af (0.08. alegalentty ST erallnged | _b Aepivemanis-o Pe-FOr EPC ge — Ht a cst default or unegulodty. nthe pres cf egstration 3s | has leon complied usith————______ inter bale push en | corporate Status gf (0. cannot be questiond — _kyrg a. FO PL has Leen incarporabed 7 pre-tncanpovaticn. Gotrack /ereunanay, Gnirack > Snouldi umat oe ene tehaly : gh rmpeake—Lcoslneorporaled | __formationct(a.__ {I & Genenk love Nek dling, Te communi Dee tp manent gael > |Bthdingon Co .asuritasthiel party. sc peuty on Te os avira Gc Gd rameters GB personaly alt an ie orth — apes it reNot a Substitute to Main Book clascmate 23 Beaded Lose tours ors Seek __-X Enforceable in the court gf law = Binding = Filesuit ogauret the pasty ms ‘tion lon Me Aimmibed bypsthiasenes)) fos atts foray wr tieyroepet 9 + 2 \ | Sad nar stra a \ | ks \Not Substitulp to Main Bookna >) G@naG. burst thanthar@.2 be. Provided iisoutraisad Tee coe eee areca || l ov are nok | activities incidental to attainment i Hert sped i are req.uwred Orotjedt clause to ne at manele ea re ag eo __ | Gauss ct MOR _CCloNNSS 2: J oe ee Pease Capitol Liakility | object Nama Nomination Situation _/Subscx4ption } — oe oats oo jcinpse me (Coe Clause [eng httr gegn_ parc Aamet Ate om [ hasxingshottis Uinitelarushleh.is | appraudly| person uta stalein txcerma | ushich | ee a a in Pubic? > Put 22_- orcs= | Business conducted / daciston takan by in o.meshing Hy. Passing resolution proposal to. dear nat te.do) Board. Heng Board. Resclution a pss = = of maniers havenoldos tn | Oredunany Resolution pe 1 ‘ - | @ ; 3 Ys geass tes ys ten Guta 2 ti east Ti Ietoncuse frattemtion atalject fiinesiinninso st! — ; + l. 7obtouin availability of nawmo ae a a ee Fils. ornfickor E prsciixdfenao te fe 9) AC ode kb) sete} Repl os a — = thus > Register naw name 2 issus nouscartificay || Mithun _ISdays — ROC. ir mkona flier MOR, iL S a 1 (Appiication to(a. for— -_____| Mon, sii Hon |_ + SR +SR ae i l tovtain Gshallappracong me noma. No alteration in_|confumation fran usi thai i : fees Reslral dnt jn en _ Notica to ROC. I | Od Neti tenant _ sithin20days. Nota toRocuithid __| | eget. isgquentaa a. H daysct change affectecl partis —~_ 1k Fila opyatSR+ CD Consent of ced f Mot withingo | | | ptstanad oro NotSubstitute'to Wain Book days of passingsR. Setlad orscaued: 5 1 }“rcs Posociation (Sec 2(5)) -__- cs — Rulosk Regulations for oun ngpaman,_ ___| Signed. sysunaiirs nto +A + ane 2 Moh = fT - H | modal Artidss ©. 9 pPraseralkprisoag os pcs mi TO - = SS svAtuens lt set excligh ae mmacilyoreal | pressions | a ____ Nae If anny pronision a HodalArtidss_is not excluded merit) _ _____ | _ such proisions shall tc opplicabte as if amnimined i I aeqistered articlo. Pt : Prticles (Ser 14] " is Ga |Surmply_pass SR —— CH)! File _uath Roc, MeL 14 Gpy at SRE Nati *, Pered BOA I =~ isd ——feaegh—tertesich-peatdias eames ent) (are conto pensions "eloteh toRLP whit Lucre avpplicotie to Put.Co- —— Sa A Puatstic Co. Put. Co > Al BOR sing SRI - ee pean RLPos_applicabet a Not Substituté to Main Booktral the alsouc cases", piel tre y Notice to ROC_usithin |5daxp qf alkeration oj ROA. __ lo Hat — 3o.days_ef passing SR _ _|__socshallargisber- the. changes —— ; Z Bin bal 9 GoTF he v } Lon be enforced [ duit Cam oe fibeat nt a ne ee = :. rf — — 4s ip. ied Paty ___— : _ — Novight-against or mamtleys 0S. no pruthy qt-conbbtoct —___| \ ) | | ) | Members 4G, = ____— Cnet con 2a, te ere tesa a clas mambers. Hencp, (sath ove Lound by bens — {broth (0.05. & 8 “thacthar party on = minithhg Sa an_ack._ 5 yy yt yas aby haf lk ) “Members are not (ound usith cach cthar diiectiy Uy buns — le Cane oat alia: We echt p through ©. Rey © Tre Party ’ ca eat @f-contrack blur @.é That Party. ene. no prssly | qutsidor! Hurd party cannat_enfarce or claum any right ‘insis_at “am a loMairrBook p33 F @p ports Ai ; | t Teuns @tMoR 2 ROR are bin linding o on.daieckersos i eis pours __Umitahions_on_pausr gf duiectors. L tas ii eae 1 ~@) ovrectars . are personaly ale timrds A ind pasties. © fany 4 ys acquired ty . thnsuah ire t Substitute to prt Book ° .OG Soa talh fray ulmi re, —.Memlxrs_can_outain_injunction ordar -restrauning.ths.C.fram __ ——_procsduig.usithe ulkra sires ambract. — Not Substitute to Main Book Ut@ pocintat Gastuchve/ Presumptive Notio L arabs ee eae oan bibs pj _+____ ica aa | | Mond_non oye public documents. — hang tart arly. enters vito any contract sith c., whichis cubhoisee — by MonlAon., ssuehombinck Laating ent jornif thore is Some ___ titute to Main Booki 1 WD celts cages Hi dives a vibiiins dysnrd re loss |bic Think Tax,Think Kishan Mission December 27 Taxation (FT) @2199/- I.TAX @ 1199/- GST @999/-chesmite 38 | QE—=O pI Chapter 5 al Prospectus [.2(32)/] | }—_ 23) (serene am nsmamctzeeesa nn] funppeiyen tht 9 [6 Right tesue [Bousisue S808) patie | = ti ic of Fes 23) 7 elton Ren tu Eg: 8SEANSE ig an andi i plc osu orale > Dorsntt. eae oe 7 Tne. to £ FroTt ] Sa |rtsidged __Deamed _Shaalf Red=Wenring | __ Prospectus _ Prospectus ___ | ee @s oD) G) || | | ——1._flridged_ Prospechs ~. Sirk sonatas sg lly J 4 | Achial. Prospechis. comprises qf hundreds af pages pant \f-o. person Cpateaal inusstar) asks for acaay of prose ee ele Sal fant arabs oun — Ca rallies flgeereberitipittarciig Sala | Whhare applicahion form is issued taother than Puig, |. Ee OLB by Members of Co. [ Ser2] Seccct Pitta se Sha pe off ™ [Memleen\ Bolen Lea SS Te-_ oul Deamed. Prospeclus-[Sec 251] —Allatlagren to allot \ocrme Shares: | —est Mukesh Amirori|——* Shay eects (Ser 310 jMialnlity ta respect af misstatet Somission 2 prospectus: shall ——— Normally, O.prespecus ts | issuad for | \tune. [attinkiontn pa or Sulscrling shares OF SeUNbSS. af: © ‘In such case, _from pullic .o.(o.-noads basco approval from SEBI PRSE A ROCS nead to comply usith mubkipg yuivemorts, EM —— regulations. 4 requsive nse SL nate fo. Uke Banks.2 NBEC , thore isa concapt _ Prospechus undar ushich o © may raise funds mulbple turns cur the life qt shol} prospectus: ree Shel. Povapectua + Updabea Def oP i “agp seal fi EO PGi ol cage ips! ete inant habscrplion— effet dot en bo ottadaansclassmate. by 42 a 7 past i. amt de [See 23] ; 2 “Nis Sasa, of decile math bain danatinbtl fonon Se a (es ant ee offer “ i D Co. aeNot Substitute to Main Book _| to — 7 AH _— |Prespcctus bo Roc for f 4 _Tegistration _ AlUreq urements of jo omnponnies ret,2034 (0. Shall daliver ____Ro¢ shall. register prespeie Lost date upto which. |___prrospechus must le { issued.Pros} dys (Must present compote pictwe G) AU mateial facts relahing.to.(o. rust le disclcsed - GD. Showd_not > Gntain misstatemant (fake order “controct) 1. omit discloswe of malerial Facts Cpromcten in, ——_____ ee jail for cconamic fraud) tt —b sapres fact Cpaying- ania copital) TTL -Misstabement tn Presped LA prespechs is. considaed to udude an unkus statemont if i" | l | Gontains_astokemant which is__| inkentimal omission gt any mater 1@.As.disbilsuking dividend cut q facts to mislead ‘muster, Profit, ushan ©. iS achtal\y in loss Eq: Failwe to- ~dapesit ites there Hisspnsentation in preopechs + Should | ~atiginal 4 thuestor-has. relied cm prospechs icSuisster avin sma bmsed.cn such misStabemont Uh t~ — gle reascnabie pubtic notio that —— i “reas prespectus uns (ssuud.uittout |i. Immaterial misstabemantt | consenk. abe Balin misstatenark ie. iy 3. Belie€ tn misstakment was qiutn | __person. hack ground treascrsta- . by expert. | tebere in misstatement. _ Laity foc Prd veh Prgephe 9 We —# levitate Placamant Pee) hat a tenes 5 T : 1 ——_leshnadsg Pus i lect Peat i — { listed Sd tr susscribe for Sra | +s pmunte placement} offer letter hep SetterL@dAUotment + Rehr yorthain ISO allobnent |) Refund Lrepupmend if uss to allel secuntiee]= | Qf Privale Placement = Prien approval gf shareholders ——————__. —.WSR_naads_to x filed cach bine ‘a.Privale Plocomant is mode, tet ap cet lotentures — ee Oe ome 8. shal. maintain record aft Se ee ee “whore _ -payment for swrserption iS made, Btfoudt in thy Hae rca Pet acrid 9m (hee antl dt Cle 4a Li tepetens | ial rhvoed vation gia), ok. P” mony 1 Cons, Prwrnatin, Brecher (> a ee aetee ea by, + Rewwred 9 for tach, doy "te pr Yue ie iby sdhich a Lae fr “pall cine Ed ak wake, Ole bet nox HCL Mi. Bees Si wis Qi 4 pipe pewslye 5Not Subktitute to Main Book gic 49 classmate. %Not Substitut le to Main Book ® Issua_gf Prespectus to Pubtic’ | Pultic applies: wlithin dag + a” =F Jrusttation to Pubtic to sulsscile_|umitten appticotion —____Fram.clase_ ¢ fresh iste —— eee at offer Repay in u eoMindo7. repinciay- Se, Pam : pe ryt a Gd 57. nominal salue Applicant’| Not Substitute to Main Book undonuiting_ mmission ni See ho A rank ct _othor.finondal institutions that undertake totuy wstsold — [faethe oman oes a! — Subscne ! i ‘subsoile the required 7 af afferic. 40% indepen ean commission Puutic fv etree rte wes ‘quily shoves > Max 57.9} issuo pri@ Commission = proche Sil —oR. —LAuthatised. ty Artides) a ate authorised tyorticss i tentares ax 257. af issva pita f OR a + ____¢ Rate aubhorised vy articles || Not Substitute to Main Book Searles Realt (a Stock Exchange sui apply to olstain pei <_thstockexciange- | essetenng lap 7 onan}, ——“ |. farscounties tole dealt | 5 Issu0 _] EBL Nole: | Ma Jo out Hom [RSE £ lem wot Avceurt ~ J ; al ef Hama, ct caus feo oll of Gt cut effershoue ellNot Substitute to Main Book _| to — 7 AH _— |Prespcctus bo Roc for f 4 _Tegistration _ AlUreq urements of jo omnponnies ret,2034 (0. Shall daliver ____Ro¢ shall. register prespeie Lost date upto which. |___prrospechus must le { issued.I, Not Substitute to Main Book (a) Sulsscrikers_to MOAC fost mamber a o> 9 | Person wwhose_nams is entered. in Regster cfmartbers) to (eccmne mesmirs_ —— Ol |Bereficial cumer qtshares whose nama is entered. ato recomds_ ha epntiny $ : [before damateialization CPhysical Share Certificate /affua—_ Regist shel Co Record Back o} Pepostoy- re Register of memes} |. - 656. COSL - 2, P Dutomalt (Ccenbral Pepasitioy | Is. pda hy Lid) : | noe 65+ NSPL —7 J Deposi.tras Ui) Qt ee |= ——— ee oe ns date tg menses ah GZ Smir| Not Substitute to Main Book | —nsuch acase, muriot_can \rame_a_member iF name is entered trio _ Register of-mambers. bjs es) fo..connot rerrove the name. af minor from the Register} members. if a ies are fully paid as thare is no quastion « qtany fubure Galaltty — Lon such shares. spb tes BY Co Banneg Hak mendber ix aunioe j Musk Ook, for Guaadsan'echsomte 56 Not Substitute to Main Book ian atheinirg City ~~ Q: | What about Minor_attaining Majprity ajay | Houcuer.if after becoming maj --tadicabes_that_ fa has_actupted ll | dammed to Le the member, ~~ : montler. |. He dors not_aukamaticallyy ea iy ack as momlership, heshall le____ Note! Pantnors can lecome mambers in thor tincli | fpartracs in their individual capacity ean tecomsseintlot Substitute to Main Book | ©, uP ot aw | It is induded._ «a tha dafiltion of Body corporole. Hene, UP an Urcommo_a_momber af aco. -_ ll. ecigulobedliy Dat baste aes | ©. wuereor/Aoe | Can't become member:Not Substitute to Main Book 8. | brent ow paver AAA to oe 4 prsmber 9. Trewefen TVamausseonNot substitute to Main Book __—tnsemate 69 raptor | r mand Trassmission Shs > Nozalle proper __| ushich is transferada =n equally tile) pen pee een ete nen pa tet — Sse Rp — i Fy Balle i in a fC. may Le imposed ly Firticlesq} Pssodation 2/6?)| Not Substitute to Main Book : \\Not Substitute to Main Book _dhewute 64 ; poste —_— | __ legal Heir ocquives_tho right to shoves by operation gf \aur- lt = | NoStamp Dusy No Fransfer_ Pend.Not Substitute to Main Book Refusal ot Ter BOD _can_vefuse_transfer th accordance ust penis cc |Not Substitute to Main Book demi. ©Not “a Main Book | | = a || tot shoves_by_Pubtic ©. -__— 3 —__The_proadwe remains Sama just as sincose_af Sama justos—_ _ incase gf Pritsale @, uth only 2cifferences bo Le Kept in uid - _————Turha_atloued for transfer: /person giving. infirmation to __~ i | file_appeal. L ~ IF noticn is vecaived ly Puldic ©. 6odagp-—§]————_ COL IF notin is not recnied. by Pulutic Co. 90-day i - Got 60) a L + ——— momer in Register gf —_ |__| Shave certificate filed | Members, a 2 L Transferen > Tole kapt on hold /oleyane HU tansferes (roms —_- L momber L t | Dusidond - L Transferor > No right L. “Transferea > le kopt.on ks : in cophs 7 ———}—authanises_Co.in_umbing, @.can pay it to t | bransferer Le 3. | voting ight _—_____| Trans feron Has right to « _ _— | 9) 4 has_mada full = - —— ~Trareferor shall wate 5 per duiections gjNot Substitute to Main Book cluesuate 65 aNot Substitu ite to Main Book Ni st Shaves /Delenburs She dee ‘a | rai, fo apes ong —— Optional || Can_be made, varied, canaed.any timo. 1 J , Sha] eb Draken = — Only individual including nundr rs toa a2. st hale "he | Nominee is i enttlad to shares .on death at panei Z dividend thoeom Cosma sharehatdor) | ay Fegistered os member. BP fags Hay, brangfer the Shaves to thafd. porty. lana: olen taibaetinnsigis gots ie Lea ete. \Whon_nomunes gets himsel} Tegistered_as.mom.er |Note Incase Qf Taint Holders _Nomunse is entitled. toshaves folcharstte ser ee _ sey b _only.cn_death ofall Taint Hs pled Mh AM| Not Substitute to Main Book I | rorgeey Carged Transfer) — sgt — trangferom “is fanged.- rrp y Farge * sult td oti nfs nologal itis Pusenca oe _ — = No legal \mpact L @ Tox itd. rgfsicecd Kéhaninstisinialen:tried.nagerged donsoace {Neary woe criginal cumorKishan_tmnsfermd_ Hhashares to Gautam, who is_anitnnocnt bransfereo? — Rie Rage ite gaan ce any — rT r T { | 1~T |Not Substitie to Main Book pf Ra fn ts Lo —lD Learnt tera shies. bn Tecan ane eal a slnmaaa name af kn faoe_gierePemien ——©.1@. shall vestore_nams. gf Original Oumar | LeNeting) a ——— Register qt Memles ——@_@.on. Claim damages fram Kishan sinc hais tho. person uh vito _ © _| innecant Tronsferee Gautom > 7 es ——— Gautam can claim damages From Tox bid. Houxten, undor +—_|no circumstancys he cin be megishered_as mamler qf Tax Lhd. | Bee ners ern ee phone ceiniecieenee a -He_is laa rasands (0. 05. .0s_ba whailad tha forged ‘ = > | His namo shall (x Temoud from Register qf emits. | Noe Tha rights 2 tallies cf alte olme partion undaw | is tanasant. ; eo eee atbic Think Tax,Think Kishan Mission December 27 Taxation (FT) @2199/- I.TAX @ 1199/- GST @999/-| Must Be Read with Main Book Shaye. coats —~ A mount tussted in Cay mamless fort to-camy eubderinkan Also Roum as Oumes’s Fund. > Smallest unit 2 ushich shave capital ata Co. isdivided__ ale] > Nan any bie eras pen | > Gee RG|| i Must Be Read with Main Book Tae sare ot mere NY [See T —_W) Max. period gf t L L “redamption = 20yeass. ——_- Wo nese tt preforenco _ : Shares issuad far infrastnichiral projects, Con _occeod 20years hs but max. 30yeass In Such cases, 1a/. H | poeferencoshares shall oo : Redamption.of Preference Shares [Section 551. —~@ | Fully cal 0) ; ip anides | jired a l| Must Be Head with Main Book classmate 72 oe I <7 % | Soure ef Repl oF : at | + | _ outa Profit auailabizfor_|_oukof festi(ssue qf Sores. mais Navcts tacks cs er purpose qfsuchredanpton, — | Creation of CRRiS mandakay OBC _L_New PT Cho protect the interest ghordits/_Netchang=O _dolenhurehotdars) To maka sie that equily is | Pepin | “Pinto CRR=Neminal alu - L ; | CRR must le user frst. fly. paid (emus shores. 4 a g L I i a ea 7 paescredulsI8S f I Scala. PertuseMust Be Read with Main Book + iLffMust Be Read with Main Book | Issa. uc Sharh ffl Be — aan —Ordinawy.; dort ig ighis x Wen abhor — = Eg? Aloud in 2o0csto Tota Motors uho first Lssuech 107 differential sea elas ee iH “5 Ss || Far Co Hele. to mae funds uh kag sasecerg of 7 | Promoters ._ po : Ly _passing OR trough Postal Balict. __ » . i = Lecouse rebing rights qfshayes connot tralbered after (ssuo 7 —+——; Essshiiq_Share —___Bzxishng Shoves_uith _§ mess . i s “Ip they tos Conditions for ug “ws efoull in fil lena ——_—_—— q - #Must Be Read with Main Book Seve 5, 5 Gi), [No dafult in stolutoy paynant to: << ~ (Wy) | Mot_penalised by curt or Trusunal using. precead. ing + for ony. ee i FEMA fe, 1999 a | SCRA, 1956 — RBI_Ack, 1934 wu No sursbhing clefouhin He eh Nee ngs 5) Repayment af dividend decayed dividend. et a ts at — 2 Repay rant makured dopositd inbersst thar. _— et frst tioutt y ortumdied tentang tategie ieee Sa “TH metas qf tssue_q}_ Differential Votng Rights Shale te | a at Mems.os ull os_S5atd.s, Repent Thy wha Ds | UesuedMust Be Read with Main Book clssmute 76 1 4 4 te moatmoa is silent, roakion can stile deme ifsuch traviation_ 7p nce pre Ly teuns. of issue qf shaves af trot dass —___ ii . | J j_. 0S i |__ Such wariatian mayaffect rights righis ct-any thar class of shasehalder | fShares be | | Olstotn_usni then consent af ie Caiwental Reet aain sao OR | toss $e in mocking ¢f sharebeldats | at that class qf Shares. ye Cutan _usitien consent gf3/4 th — OscMust Be Read with Main Book Suppose oA! AOA allaus vofiation iMust Be Read with Main Book ah dT Le — fay Stas a "preference apt, < 1 ——fitigte te te mene Genaraltou: Noright to coe — PS eecaption (ad Wiens dy alfa ——LWobiig by Showg}Hand (le%) _thaterrights —— = (8) Winding up F a (tos) (© Redusich on. gfShare_ hare = lv Capital A |F dividend isnetpaid _ dn : 3 eee if ppc Getameniie te Aud thas poe up atnen £o ¥ . Pej wok fl Aegeegreeegentl ofr Sal ripen bake Cesc) | thon FirouciahStatemant co -— 7 Buy Gackaf fully | paidshares. | __usth_As prescriled u/s 133. ee i [ele — = eg teen 3) ( Paying premium on redamption PS es Issus qf fully paid mus shares. | Cepe], _ +) Wribing aff prelinuinan, expenses. —_Must Be Read with Main Book chscmite 79 Mote! iF Seouhbies Premium is used forany atten puryese itualiie as considered _o5_past.q} paidup share capital ondsuc. — | uhiisakion_amaunts_bo reduction Qf Shore capital. 4| Must Be Read with Main Book ~The ments from. tha dake af passing SR. -_ |overall uinit > 25; Ls of. Paid. Up: Shove vlapitol YY suas -—Lluhit_h JY Highar of 16 7. qf Paicl Up-Shove Cop ito _______ I OR. ntti tee pe rs ty ect Gop BN = | Cais on Shares {Bade pon manic to pay-called up amoust uicase ef pasty) “paid up Shar eee went ans es bees tN, — at Uniform calls to be mado Ly _ pas. Board Rescution. ee 4 + No disenmiunotion __ IL “oo 2 ee z ; le, - Limitakons. Rights -___00 | Nanefundotite Feel esl a wn ~____B No Uokhg Tight urrt. calls (2_|__ or rake agreed blu (6.8 mamiets— . loadin HWiriScalledup _|CMax rate =!2/) _ : H Cran le paidout¢t profits. [F npr tf |_canie paidoukot capi eh”I Must Be Read with Main BookMust Be T with Main Book i elessrste 82 EetE ack Shares (Seckion 68) $$ — “Purchasing, cum Shaves from markak-5uch | purchased shaves, Lave | by. @.8 No. outstanding share AROS In tha _manner.| ~-conmallation (destuction n gf pruysical Shave -cartifcate —_____| Sha rehatdor. This resis. pu relolive increase th ownastipat< coch Pe ae tes Mandatory Creation etek econ ts ium [” equal tonominal wale} — Prroconds of Freshlssuie - dt Fully paid.d.shauld notie __CRR to Ge issundah tue — atsamsdass af (sonusshares ___ (iid) Bubhoisabtion 1 Aon. —___ ee iv)| Debt Equiby after Buy tack should te 2:1Must Be Reé }d with Main Book — “ad ,08 othr, > complianas Usted_- = ‘Rulas cj SEO! te ____. Re deksed Asin af -central ot. ———__ Ga | Proiition = Refer Book, $$ a LFilung ot. Annual Rehan | — (section 92.) | cogs oj mieg OW egal Pr eat qf holding RGM. gist oped ——— — —— Ps nat Lea eld. thin _co.chays from cus dake z Eaten . Prine facie evidane ot eunsrhip-q} noc share. mantdi ile he Ta “Suan ae Necro sealMust Be Read with Main Book 85 Fol What alsoutshares_indamaferialised form? _ } Ta records cf dapesiteny CNS PL, CPsil te. oegistero} Lenoficial cunar_ (ote ag fCumorship atshoves. he lene Section is Notapplicabte inthiscases fa buck ose sd cat ft, Marve [0 Coutent ars <Must Be Read with Main Book efjectg_ I I 1 Soarfeibue Callamt. _Lastdate upto Garr usoymufig- payalia—__ushich pageant nat rm pyran —$. omshoxes___ should e af coll wil. ® haa Meole to a member. a9 4 | = Jk | x aMust Be Read with Main BookMust Be Read with Main Book classmate 88 Bee 8 gS L | ‘Issua qf BonuisShaves [6 dt testo Te | Why doa. isSua_Bonus Showe$ 2 $$ n aoa nother odwankage qt issua qf Bonus Shares 6 tak after sie Lo (sons shaxs, tha prie_pershare dacreosss AS. ovesulk, os rekail truxshors oe auste bo_iucst nthe shares ————__ ; | Procedure a - — Gissue fully paid toms shoves © to exishng-mambers by.0Co.§_ } g uhose_.couisbing shares_are fully paid up. pve ty “ _ @ - 4 ho c= Use ours in QR = fe 7 L sheet cov ech. % Sharse bold Recomma: @—+ — OR tn_Genaral Mecking One: recommended \qy_60b,,issua_qf Uomus shares cannot be. wsithdraum. i 6 ee Seouribes Premium.Must Be Read with Main Book Furthor_ISsue gt Shases (Section 62) 89 clascoate right Meum Len Aladin aaah ny ancy GRET — | Offer.at fiurther shars_to cxisting -Shoyehotdars CRightesuc) an _affer y-©. te exdshing sharenaldars_tn proportion to” Must Be Ret id with Main Book Employer StocR Options Cesof)___— “ Option gicen to dureckan, office or_emplayea cxf 0.(0.cr- IES. balding - el Co. uwhi.ch givs_tham right to purchase Shows ot theco._*- ok_a future dake ok oa pre-dokenmunad price - Bpprencd. tay 1 =f 7 un] ~ mae oi . + Comply-with additional cond ete mayle presciled ushon option canle excercise Lb 1 Prewmiling Prica 500. re fee ns ae ee jn = =F Qbfer Price loo 2. Presrauling Pri@ To . E > Dors nds excorcises ) ne a aaMust Be Read with Main Book classmate. 91 Who is eligibta. for ESoP?, a) famanant emplayes. gf © .,sulssiciayy Co. or Holding ©. inindiacr. = culsids India... Se such emmplqyen should. not ix a. prometer oro. personixlaeg ing to promater group. JL Yca = pradieclioi Net applate fo Shook up G fr toy ene] A divecksr,_ushather whole ture diredor ornet but excluding Indapendant dureckor, ___ ——_—— _ Such duveckor_should nat hold, direcky or diecty or odie more than 107.___ ity Shores . aca Lhe tubs met apps Sel pf to sf a lg at touns_af (sua. “af: dalenture (ican og;reamant. should contain —— | ___proisioms_th relation to such _conersion 1) Such. ical ae dolenture. issued ly | possiig SRi] Must Be Read with Main Book Rudy £C [oo Cr. food up $C 3.0 Cr Lom tober. So Cr Gert Alreckee Covstescin A) gon be Sox L a Fowl up ZC = NO oi Comeguinbly Aesth $0 9. Co talk shane Incncastd’ _—|Must r Read with Main Book PTOMust Be Read with Main BookMust T Read with Main Book - “| Lialility_of Members after Recluchion of Shose Guital. I +o al : ae | Name gforeditor isnctenierd in, , | the Uist gf creditors diate iqnorana.. atility is intel to.amt fixed ty | of Recluction afShave Gopitnl - . , és __ ardor gf reduchion.__| : = fi ~ Every mamler at thabine. af } |_ot Share Gpital ty Roc shall be a. cal ty| Must Be Read with Main Book Pails jag a ah 02.SR_must_Le passedal thotim— Qf_tssue gf such dalenhwe.— Not by Pladg 17 ploenhue | musst.contain_prauisian for— ——___—_|General.> Period = loyears _|_Gomuxysion.__Must Be Read with Main Book — Appa dateniuve tush afc — ee icin cnsad.__Isua geese cute ei alls es forsubscipton trict daod {| “offer latter persans. | plot: Crwoter. in Ryko A Betas ~ Behenhe Ke 1 Reawwe ai ecg py ae ane Guaked Co, Unbisted Borlesy, Co Ollos ¢ NOP R HEC 4 lane dal L of 4 i | Ak | v SyuieedL Must be Read with Main Book —— ate 168 l 1 {nd Y as. | Exeeliide bs | Loan J 4 Il Deposit on. _ St ny other monner ____} sith RBI L Bank NBEC Housuig Financ Co.COHEL. Indio. Bulls) — _ aMust be| Read with Main Book classmate _— [Any Cerivate or Pultio by | possing_| only eligi ; ~~ reuosy rection. ot ee ee OR, by Tunnaver 2 500¢rMust be Read r Main Book 9 Tino eases of Pit 0 an oct dept Gm aes ~ “0 Start. Up. for Sears from dale ot peor. BG. Net an associate or sulsidiary @. et another -————_- Nox Lromawing Zoth Tune cf tery EY —— Y @) Beiczoune EB bh sng flee olen sewed from + et Con Divtchr ov Retahor te‘ I lust be Read with Main Book A sit Pultic. | section al one! equeners fr -accoptane qf dapesits from moms po this.se Os Wel) vies Ng) “> obtain Tare ure. dapat fam recognised ondit 7ohig CCRISIL, ICRA. M SAP, Fito extn year cuinng Pig an Sr Faeyr cng ~_ G2 Gireular shallalso tr plordat usisitegto.Must be Read with Main Book classnao4 . Prt Co 3 Net deport OR tT cca pst lh isnokdaposit:?_-— 66. (8.4 [ltd Slat rte Mornay “recaived from Gout Foreign Coot —_—___ “Gol Foreign fol NR Swlpsak fo fem > = = Banks |NB FC i Puli Finn cial ins tibutions —_____ —j— Uc —j ——__-R- Issa of shaves Lab secusities | _______bwe char /Pramater IRelatives of Promiter 2 fim recoited tin course of business Ghov id. Le adj Sted vithin n ——3_| it 4. desk cred anialscany 2 ft Pea a ee ees ne Ee i cs. AE nat refunded Monay © : GShare isnot alloted a SL ov More Recewed by Sark up © om ComneTlly Nek a SEP Tot che ke — | Punishmont » pet eR elie date in Caleta Su 34/9. & inde oe ~ t Every afficor ‘oul pent $$ rane: oar tae _ pA a —— Fum: \erare on_2x Deposit lower |Imustisa ot = fp Son tO byes — | Dales So — desig et Spr ct main facts armisdateme__chssmute 105. | Must bd Read with Main Book | Possession Not transferred _| Transferred Noat_transfened ees pa a ap an Re aMust Be Read With Main BookMust Be Read with Main Book ES pel 07. | Sse aghisketagee oF — = sellva 3 lienree ol ae) ogee Co. cases to. (Wlhondefaultis Who recoiten is. ___Uquidakion!___-camyon___|made tnvepayrmart! appointed __ [ uanding up. business. |atPrindpalor __Interest.. r| Must Be Read with Main Book : ac Joly is vegstraion of charge meguied? It is seqjitred so that prospective london uyerof property CTangi be Jintangibte) ts_nformadl rather Has property —_— Letng epi oneal Ha ought {s olueady sulgjeck to_change_oxt Se mr ! 1 !Must Be Read with Main BookMust Be Read WithanlerBoGkarg eholdar pe ae — ne sy IF charge is not registered within odays. qf oxattion a: charge, aoe Je created upto I/1/8 | 2 A118 or_loter —_______- | !Must Be r with Main Book chesoute 111 | AB .| “hak if change i not registered within 3odays iyo? |-Changehdder may may maka application. bo ROC i prc te {Roc shall gic noha to .4 rebister the charge ustthin days. In_seference to Forti) Page 128 +21 2124 _| Ret TCICT Bank "RL 18% a - tod ifical ign. GaiMust Be Réad with Main Book ' Py aMust Be Read with Main Book fegistrctehamge (8) Pentel oe | [ as _Rocsapgbterat charge — Gs register q charge | Rasticulars qfcharye maintained Maintal siotemcfia | {eon NCA, a i fae 2 | __|shall. Le doomed tole registerg} __Presened. peamanany | vata A Nome at persan: ened to | charge Cchoyehalder) __ drs¥i L ! __Aubhonticated ly duiecton ar (Sar ab ye ; | ko. ies cnare —crarge Netela | ‘arated! segistoed mii tebe 4 = modified ! Presenf — ‘charge. Ls | ~ |Must Be Read with Main Book 2 classmate 114 Note Roc na nt git nok tchargteldan (intimation sath | af change Quer XY ct Preset fom. whichis Signed. — J by chargcholder. =—[iitennindgeniencegiahagiinan oe __ | afchange is giten ty «. Salad ee eengecial by chargeholdor. Obed farm which s siqrad. — ees| classmate 116 Must Be Arad with Main Book { ——j hates fart: poymant of ean des nek require inimotion toRoc — [eeckGention of Reser af Charge by Central Gout, (Scction 41) [ en 1 . __— Salisfactionet chasge-natentered: omission or misstalerrant inany} q -menygeien snes. pan fi ch [ Exckens| | imaftime i et Ss Motive Re ahatt seca duh shifts 9 Guia Note to stecdedt Peakick wan sed} Lecoduy, Lance certificate hep") Sabian FchoyeMust Be ore with Main Book claccoute 447 ——Rppointmant_of recker ot manager (oni ken | vidacent > year = | loan —_—_ll ——} e's property| Person Cchargeholdad | wit ——— tsuly lotaiun andar Fromcourt! She pwe Notico gt _ toappant o recilerar_apy a | — + + i oil RoC — 1D) By uirhus of power in| __£ + tnstalimant gf charge. | Re C.selt nega ooh Puunishmant a I ali & Every ‘i Fina © Imprisonment > Gnextend upto — — fe) Jeol 6 Min IL Max —iol__| og. |b) Fine, 25000_ ogee oR Bath if wilful §abe tnformalion is fu ——_|Suppressed,Sec 4HLisappiabtel Must Be f= with Main Book __ Venificaktiom_of Ins! ____| change. a I Proper in engi Oe Verified. uy |. 0. cer¥ficateissund ty chatecter or [eo “chargenoldas. © Common Seah ato. pais each | IT-T-TMust Be read with Main Book clascmate 119 Beneiod wH > Ry 6 7 ‘4 Sey eae etnies om all syle Hwy Coobad aonerperonl hj dint idlyMust Be read|with Main Book Indore. ot fegistess 32 Q To le tncluded «1, all 7egis bers rmointcunad ub (5 58. If. no.gt mambers? 50; jQery ¢ asta dec ame mi, at Co S pe emer ih ali sper —_lenby in induxstall te made simustansaisly yout enn for ~ a a sion fa 2 ll ae livere ten try ted Trangfer_or TFronsmission Note: Incase af shares ta damalerolised farm,Register dIndix ct Beroficial oumer maintained. ty-a_Pepositany shall Le doomed to Le Register maintained. (sy Co. SHARE —> epi g ighs — Holder at hare_can_ transfer any sight associated usith tho Shove. Memlan= Rept emer Person registered_cs_mamber tn Register af | Declanaticn_tn. Respet of Beruf intenst inshove ti