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THIRD SCHEDULE
(See section 156)

FORM A- ANNUAL RETURN OF COMPANY HAVING SHARE CAPITAL

1 Registration No.  
2 Name of the Company  

 

3 Form A made upto (Day/Month/Year)      
4 Date of AGM (Day/Month/Year)      

PART-A

5 Registered office address:    
       
       
6 Email Address:    
7 Office Tel. No.:    
8 Office Fax No.:    
9 Nature of Business:    

 

10 Authorized Share Capital      
  Type of Shares No. of Shares Amount Face Value
  Ordinary Shares      
         
         

 

11 Paid up Share Capital      
  Type of Shares No. of Shares Amount Issue Price
  Ordinary Shares      
         
         

           

12 Amount of indebtedness on the date upto which form A is made in respect of all
  Mortgages/Charges  
13 Particulars of the holding company
  Name  
  Registration No.                                     % Shares Held
14 Chief Executive  
  Name   NIC    
  Address        
15 Chief Accountant  
  Name   NIC    
  Address        
16 Secretary  
  Name   NIC    
  Address        
17 Legal Adviser  
  Name                                                                                                            
  Address  
18 Auditors  
  Name  
  Address  
19 List of Directors on the date of Form-A  
  Name of Director Address Nationality NIC (Passport No. if foreigner)  
1.                                
2.                                
3.                                
4.                                
5.                                
6.                                
7.                                
8.                                
9.                                
                                       

PART-B

20.  List of members & debenture holders on the date upto which this Form A is made
Folio Name Address Nation-     ality No. of  shares NIC (Passport No. if  foreigner)
 

Members