Type (kiele 3 Com pauis -

basl a Shcoporaton :- koyel chartered Compais: lormed

net eit in Shoa , lompaneo act not applcable
'statatoy companie -oned wvaler spedatact a foriamat or
the stale Aogisdatie, blsines for nattonal Fmpostance g(RB)sT
Aiuule |Public
Sh can be one pedon,
-One Peson o.: I penson uoho is hare holder
lineclor yt
more than one OpC
Sec QC62) fndivídual an not egisleed prescahat n
Sec 2(60), nni mum pasd
pauc up capital os ymar doo
transfen
traie Bhae , in.
etricts dhe ghTs do
astícle cen2e3tricts
the
directo6 Put. Ltd. No No prospetsymimum
mentioned n he aticde as
paidup cptfad.
amount
compauy paid upcapital 8(aleh
Pubc Co: Sec 2(), not a piuate Compuony
max meum igit,tan se poOpedtus nd
min: 1membes
min. 3 clírectors
:oimiteal by it &lareo sec 2(22)
iabitly
On the beis 4unpaid amocut
Liakale for amont
NoAAof
q uarantee in
imited by guarntee Q)- he liabi it, o rmommbory
Q12)- no ünít on
initec iabilit,
Qocement Compy )-Sio paidup catal wim governroat
Holdig compauy tus)- ontsols anoten Company
Pubic
rivate
o shaves nstock enchangeisted its Shaves in etock excarge
not havude panle Ouon hede publicly
in. T,naxunited
Paidup capífal uin I lakn Nin s lakh

Rsfuate inited LPnitel

Ponpetw corulony
(O ShaS can not he Cun he drantpred
earnily Canipulay etig
 Sec&)
-omatios Apsocedu e.
Eompamy'- at fnuolues Jegal or maliles A
0romoton ounde h a compay nouon as promoteU, T" stage
fonatom . invaws kausines idea to ien a compay
In ramed ma prospedlus, tonthro ove Compg
(sec 64)romoter advive.
ais o0 oot according to promcste
busin,
(Check can a busines worh ornot ytudy ib ,Name
lorfcate
Subscipton gcapdal: for pubtlit co. invite publle tor hares
nd debeulaneo
lommencement Stat c buiws
(Lo ) CSE)
ot i an obectue 4h acooSubyiday aa Rules 9 comng
kérmo. docum
Maun clocuinnomt
ent to
o hormco.
Relaton wiih outsidens DRoletfon witn memhes ny
MOA kor exter nal ule l9ntormad neles s compay
backbono compy suborcliate
Atdes oe hed
w poram- to he
ount
U1 memhes to sign, I ottnes 7 ronbw I wine
At done beyçnd he objedi qto At clone bg BoD beyend ib
|Powes canbe roelfod by stne haddew
re clrtain to check he
remove
Durto
done wshom poocs with in
Araud Smpror Corduct: Jonn v|s Lipman.
ipman lontract Jones held! ipman wed hi own
! to sel poope as amask comay
ouon propaiy
8el ouon
40 compaA
oasdsakor sham: com pauy o mnde jut tor &hoo
ompan made ls. one
Commpang

Jhdsy ioiate
 palemmiaton 6 enemy chanacter ! At tme
with oher County hen t itizn becam alien enayt
and udecd wth oiterent
daimen
orgilly ramed endd atered
be
fme to t i e sec (4)0 (ontena 4 MoA
nae the Compy rone
aene state Ooet
) labily memhs © od Shares &amowt
pessom in case er one pasa).
4) narme a pAOn
torporate Govesnane dystem , oules,practios and
dind y
which a comparg s direded cand tontroled- Balonig
roceala by shareholdes magn ,ustomo, suplioy
he intost a stakeholdo shaneholdexs maryromnt.
(
Source
corporoule gouernane and it a pimag
in uenee
O Boos Dsstem ad les how cornp auy
(heale gtakeholdas
Jntenal & eatornal facor, b
hule, ooos l lao
prDcess
Combinati on
Answable
Answeable to shavelaldos
OAcountability -
fairness - wo,
should be hyponible
kaspontbilny cdaar
qood lorporale Goverrance
Aorator) Accountality
o Trunprany
 appoulneut euidabr jor windiy p
-The iquidor play au a compauuy215)
portant sole au wfdig upmembe(sec
behel he Bond a
quittor Ray debtoawony ane hobles.
0 Take ,Paspenly a compoy propety
) oisfibuteo the balance he
Pouwes to be encencised uoith the sanotob d he tri beal.
Pouwe$
roeCLtton Or othe Jegal proe dügsy sell
nstihte ay sut,
To appoiut and colvocata and pap:
the Ommocable
o"and
Cand mouabe propety ors, endorse ay negotable
oneolitos
claund 4 Cnedi
hin, Setle ohe clai
istoumeut cuel sian uy cloument: sanlon tibunal
Powens to he excerctod wihout he
docsaud deod, to ot he cqet, reiond
To erecule aud Seal docuhet & tie conipuy bilbi
and badpet etums , impelaut aun Couthiutos
a ne inso luaty
proue a lalu n Go clays,eporti 4 co. s
tofbuuel wihin
Suties) kepot to he ousel) me to
maiutaiv ad pdat he ve cevods the conpg
he
tne nstoutioo(
1o debtor alelae- holders O wrd ub ne'
deat
he debts
to py volntay
cOmpay wihin one year.
compcny
wihdi wp 4 a rhlbd. ccompalsoy
Aite
Psoces to endg odvoltiÛn copa lor henifit he
a conp
its clbt aol olistibte Suoghus
he Suipley
asct d
members, to collet mebrs acLonctig
its
amolt cumerg
1) (orcCfuly wndug p
hrtbunalo fec
Compdsoxy by tibunalo
Alen v. Jhoom elevelopers
to pay debto * Jonathan
abi epluflon, Appicatfon ti tobunal.
uqne spelial
@sknen cornpany Arpticition Moeay
@Agaist tiond ntereot inancol ) Sust cud equitable case purpee
Aegur non tiliig businoo, prmel tor ina ed
do caviy ouwn
yountay: lnable unable frnancial oligdion.
do met clunatie, 0cceusaore
and it is jultyalled,(3o) om epiry sne period fer itone (ompauy
lovelinay
O qeneral cellich t haaboen prouicded mat prouisios abot
ne
cun event in eped
aly aotcle not contaiu abowt
9 speial lsoutsn
clutalion
by cnecttors
PrDcuclune q wtndig up:- Boarel members cleclare & the windgp
Genoral melig- appountment iquolo- lowe oJiguiclatirNO Powe do Bo.
D
all ed ne geAru meetug too oo0 bg ewery me year to ghae detais
tne compog 9fRal meetiy or disoliaion Qsubmd the tepert
 to he,
me înlormaliÝn a 4 the pulic
includu
ncluaes all he
Publice (or raisuy undo, Mey.neludao nottce iralart
nottce,irulars ules.
Compayy inilation to an

clamages
Ova 8kemedies agaul he comaug- Cancel ine ogrerrent cloinghares
court,surendes tne
Recindug the Conhucl- by applg to me
Damages can be laêmed
Remedies oganst e dinelis promote. details ¥s ne Compauy
the Maindato y
OmissIon- fovqet do mestion (ahly Kutral taeta)
Promofos oeufpet
fraudelent aisstotmeut - aist, o olncbs1,(onsent n me"mates
to cuil iity winchtul Knoedlge Untue
statment
issuance Pepectiy whout
Prospectus úsuanue wil (abde
iasita- authonzed poson
poLson g prospeclus trat stetements e
tminal imnatenälgoc) boith ine erfend3thes
8falement was mentol s
-y emses : years mprison
Punioraut 6month to lo
,Scheslule)
-Puniame! chopto do, sec470
i8 ; Totl
lompanieo Aet,
2013 (A
meaneig togehor brend.
panik
term Com Bi meao.09etnen tor buinen.
Ihe compination kwo (aty
asoalwn esons who ok meNe unittd ker common ebjeot
asOÜatton 4 peoni
- ACe do Tustice Janug! m
incorpovte oregutend umder me Act.
S2C%Y) Compauy
Commensead 8Boo's
pepectual Sesston )
Propectu
oAlstnent
charatershices -O heorporatiom or Rostaton
separate legelontia
Co. 6hane holdens
* Salnond u Salomon & % Shares.
q deah,irsolany, ranyow
Peypeetulteceslon- secsecmenbes otoee.
may g0, bt Jhe Starmp
Jmombers nay come aud olone by ectos |
Coromon seal- Stanalle
iable er limltes ohares
iniled tlabi y-
popedysec 4
Qransterability hees shves can be tranalord mvuase
nituto dutt Alea Case agndt someone || compauy itsey.
zenshp- Not poiected uA19, not a dler
 Oomen Diector
Cypes redors Resicene biector
Non Bneutive Snetopondat Diector
&xecuti ve
MO (whole tine Daperded en nondepondent
by otareholdexs & amorg the Bhareholdey
’ Apountmet S ancd one oPc
ivato, a Publlc,oaxl
Quaikatin (secis?)
MoA ONatusad Peson
) t oli octoy menBoned i
DSc DIR-ot more than 0
A Dedaation
sec l6u0) auqustifloatior- Unsound mund,cinmina Henes
keaignation (les)
Remoual (69)<Rerpeval-l6@) witn in B0 clay
0 Resqnatoo- nofce to BoD sign
Roc
Kooval pieelos

ldes ceicle - hasig volig víahs -s

Reroval - Shreho
speialnotce
tompg
emaved
M DIR I2 o Roc
(on beha aciector (oan) nt decnbed ayihor
’ (9S
Rerounenatioo. daan to
boroony Powes
no loon to cineder's ,mo Joan lon s.147, kotdue )
otelatives (ony bunes wong " parbes,
usteR , Aqonti Bnpleyee,
> Legal porito
aid to Fle etyn osallobmea
D Nis-slatement 3)
Cail to
&ham! debentuies
 es asornbty getting age
inteiàtüg any lauku busineo
tor
Poovisiont a vald mestty
Snuiaton to memdens
Alotie Agenda
( intus
Kesoluton
Shareholdes
kenos'Boo Oher
0 shae haldew! Qwner ihne com
mealig clas metig
nodig Goinad
anmangny'
Anusdsenerad
2in a ear
Debentives other Comittee
ohen nectuy : edilos,
Special

matoclor do'suait
tubt b
) not mandatoy jo
toforragestrar
goneraddecisors hor cecson change ne
Change ne emnuraten nane
e compay or diet
clause
Puci ter notie
equireo
4) No notee
Kocedue vad oolutoo
O chairmen esotiton
yitation to gen ) nolfce
2 > ppwon; Nconduc o powes aud auhony ucompany
du honest,
net aafod knoulage q4y pon
-Shong: otad capitd 4a congay is dvícled into
&nall unlt ef olen omntiny each dlb ásn
unit called has
Uane
Stock.
equity ehare
9ordina y shareo he
Conay9hares that cAry pryerentHl
JÜght euew payyment ovilerd
) violened is (er
ghane holdos ne equity giamg
More k 3) Lors lin
No votüg rglt
Havg
oedeened
eq uty hnes cannt be
ocleemed.
) Nonnal value wyh
Normnal value
at ne hine me omyay
fon he
9eo
B) toomation wf out equby goo
Can lovert to
lo
5) Gannat comuot
we
olíuolo-d