Form for filing an application with Registrar of Companies

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....uction kit for filing the formसत्यमेव जयते All fields marked in * are mandatory General Information 1 (a) *Purpose of filing Compounding of offences Extension of period ofannual general meeting by three months Scheme of arrangement, amalgamation Others (b) Specify the purpose of the application (c) Specify the section under which application is being filed Applicant Details 2 *Category of Applicant (Company/ Foreign Company/Others) 3 Corporate Identity Number (CIN) or Foreign Company Registration Number (FCRN) 4 *Name of office of the Registrar of Companies (RoC) to whichapplication is being made 5 (a) Name of the company (b) Address of the registered office or of the principal plac....

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....n made good? (n) If yes, how the default was made good? (o) If no, why the default has not been made good? (p) Reasons why compounding fee should not be levied C No Yes (q) Whether any investigation against the company has been initiated under the Companies Act (r) If yes, please specify the agency conducting the investigation (SFIO/Others) (s) If Others, please specify the agencies (t) Brief particulars of the investigation 10 [PART II-SEC. 3(i)] THE GAZETTE OF INDIA : EXTRAORDINARY 9 (a) In case of application is made for extension of period of an AGM mention financial year end date in respect of which the application is being filed (DD/MM/YYYY) (b) Due date of holding Annual General Meeting; (DD/MM/YYYY) (c) Date till wh....

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....the provisions of the Companies Act, 2013 and rules thereunder for the subject matter of this form and matters incidental thereto and I have verified the above particulars (including attachment(s)) from the original/certified records maintained by the Company/ applicant which is subject matter of this form and found them to be true, correct and complete and no information material to this form has been suppressed. I further certify that: (i) The said records have been properly prepared, signed by the required officers of the Company and maintained as per the relevant provisions of the Companies Act, 2013 and were found to be in order; (ii) All the required attachments have been completely and legibly attached to this form. To be digitall....

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....ed by GORAKHA NATH YADAVA Date: 2025.06.03 15:13:25 +05'30' Document 2 FORM NO. GNL-1 [Pursuant to rule 12(2) of the Companies (Registration offices and Fees) Rules, 2014] Form Language English Hindi Note - All fields marked in * are to be mandatorily filled. 1. *Category of applicant सत्यमेव जयते Form for filing an application with Registrar of Companies 2. "Name of office of the Registrar of Companies (ROC) to which application is being made 3. (a) Corporate identity number (CIN) or foreign company registration number (FCRN) of the company or Form INC -1 reference number (Service request number (SRN) of Form INC - 1) (b) Global location number (GLN) of company 4. (a....

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....r application is being filed Suo-motu In pursuance to notice received from RoC or any other competent authority (e) Notice number and date of notice (f) Section for which application is being filed (g) Brief particulars as to how the default has been made good 10. In case of application is made for extension of period of an AGM or annual accounts year end date in respect of which the application is being filed 11.(a) Service request number of Form MGT-14 (b) Date of passing special or ordinary resolution (c) Date of filing Form MGT-14 12. Particulars of payment of stamp duty Total number of stamp duty payment(s) for which details to be entered State or Union territory in respect of which stamp (i) duty is paid Total amount of....