Fwd: ATS

[vikas kakkar]

Sent from my iPhone

Begin forwarded message:

From: Balwinder Singh <bsing...@yahoo.com>
Date: 8 September 2013 12:53:39 PM IST
To: "vikas....@gmail.com" <vikas....@gmail.com>
Subject: ATS
Reply-To: Balwinder Singh <bsing...@yahoo.com>

Dear Vikas

Revised ATS as discussed.

pls. revert for any clarifications.

rgds.

Balwinder

---

From: Balwinder Singh <bsing...@yahoo.com>
To: "vikas....@gmail.com" <vikas....@gmail.com>
Sent: Sunday, September 8, 2013 11:49 AM
Subject: ATS

[vikas kakkar]

Urgently help provide all these items

Sent from my iPhone

Begin forwarded message:

From: Balwinder Singh <bsing...@yahoo.com>
Date: 9 September 2013 9:43:49 PM IST
To: "vikas....@gmail.com" <vikas....@gmail.com>
Subject: Re: ATS
Reply-To: Balwinder Singh <bsing...@yahoo.com>

Dear Vikas

Apart from things mentioned in ATS to be honored following are the pre-requisite to start process for transfer of co.

·        Balance sheet should be filed for the previous year – from Jan’13 to 31^st March’13. It’s a legal requirement for the Company & all Directors are responsible for it. Account books required for all transactions. Bank statement required for this period.

 

·         Provisional Balance sheet should be made for current year – 1^st April’13 – 30^th Sept.’13. Bank statement required for this period.

 

 

·         Original ROC papers to be handed over.

 

·         Original Sales Tax registration files & records to be handed over.

 

 

·         Original Registration files & records to be handed over.

 

·         Original Shares certificate in original to be handed over.

 

 

·         Share transfer certificates to be given by all Shareholders.

 

·         Minutes Book to be handed over.

 

 

·         Resolution by Board of Directors appointing New Director.

 

·         All Directors to give resignation letter.

 

 

·         Balwinder’s CA to file F32 in ROC for all Director’s

rgds.
Balwinder

From: Balwinder Singh <bsing...@yahoo.com>