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Sr. No. Name Description Download
21. FORM NO. 22A Consent by shareholder for shorter notice Download FORM NO. 22A
22. FORM NO. 23 Registration of Resolution(s) and Agreement(s) Download FORM NO. 23
23. FORM NO. 23A Form of application to the Central Government for obtaining the
previous approval for appointment/continuance of former
managing agents or secretaries and treasurers
Download FORM NO. 23A
24. FORM NO. 23AA Notice of address at which books of accounts are maintained Download FORM NO. 23AA
25. FORM NO. 23AB Statement containing salient features of balance sheet and profit &
loss account, etc., as per section 219(1)(b)(iv)
Download FORM NO. 23AB
26. FORM NO. 23B Notice by auditor Download FORM NO. 23B
27. FORM NO. 23C Form of application to the Central Government for
appointment of cost-auditors
Download FORM NO. 23C
28. FORM NO. 24 Form of application to Central Government for increasing the
number of directors of company
Download FORM NO. 24
29. FORM NO. 24A Form of application to the Central Government for obtaining the previous approval for
entering into contracts with the company for the sale, purchase or supply of
any goods, materials or services
[Pursuant to proviso to section 297(1)]
Download FORM NO. 24A
30. FORM NO. 24AA Notice by the interested director Download FORM NO. 24AA
31. FORM NO. 24B Form of application to the Central Government for obtaining prior consent for
the holding by certain persons of any office or place of profit in a company
Download FORM NO. 24B
32. FORM NO. 25A Form of application to the Central Government for approval of appointment/
re-appointment and remuneration payable to managing/whole-time
director(s) or manager
Download FORM NO. 25A
33. FORM NO. 25B Form of application to the Central Government for approval to
amendment of provisions relating to managing, whole-time
or non-rotational directors
Download FORM NO. 25B
34. FORM NO. 25C Return of appointment of Managing Director/
Whole-time Director/Manager
Download FORM NO. 25C
35. FORM NO. 25C Return of appointment of Managing Director/
Whole-time Director/Manager
Download FORM NO. 25C
36. FORM NO. 26 Form of application to the Central Government for increase in remuneration of
managing director/whole-time director/manager
Download FORM NO. 26
37. FORM NO. 29 Consent to act as director of a company and/or undertaking to take
and pay for qualification shares
Download FORM NO. 29
38. FORM NO. 2A Memorandum containing salient features of prospectus Download FORM NO. 2A
39. FORM NO. 2B Nomination form Download FORM NO. 2B
40. FORM NO. 3 Particulars of contract relating to shares Download FORM NO. 3
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