COMPANY PROFORMAS

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  1. FORM No. 55 BY ADVOCATE PLACE
  2. FORM No. 56 BY ADVOCATE PLACE
  3. FORM No. 57 BY ADVOCATE PLACE
  4. FORM No. 58 BY ADVOCATE PLACE
  5. FORM No. 59 BY ADVOCATE PLACE
  6. FORM No. 60 BY ADVOCATE PLACE
  7. FORM NO.10 BY ADVOCATE PLACE
  8. FORM NO.23B BY ADVOCATE PLACE
  9. FORM NO.25C BY ADVOCATE PLACE
  10. FORM OF APPLICATION BY AN EMPLOYEE UNDER SECTION 20(2) OF THE MINIMUM WAGES ACT, 1948 BY ADVOCATE PLACE
  11. FORM OF APPLICATION TO THE CENTRAL GOVERNMENT FOR OBTAINING APPROVAL OF APPOINTMENT, REAPPOINTMENT AND REMUNERATION PAYABLE TO MANAGING, WHOLE TIME DIRECTOR BY ADVOCATE PLACE
  12. FORM OF DECLARATION OF COMPLIANCE WITH THE REQUIREMENTS OF THE COMPLIANCE OF THE COMPANIES ACT 1956 BY ADVOCATE PLACE
  13. FORM OF LETTER OF APPLICATION TO STOCK-EXCHANGE BY NON-LISTED COMPANIES FOR NEW OR FURTHER ISSUES BY ADVOCATE PLACE
  14. FORM OF STATEMENT IN LIEU OF PROSPECTUS BY ADVOCATE PLACE
  15. FORM OF SUBMISSION OF CONSENT TO ACT AS A DIRECTOR BY ADVOCATE PLACE
  16. LISTING AGREEMENT BETWEEN BOMBAY STOCK EXCHANGE AND THE COMPANY FOR THE LISTING OF ITS SHARES BY ADVOCATE PLACE
  17. MAIN OBJECT CLAUSE OF A CHEMICAL MANUFACTURER BY ADVOCATE PLACE
  18. MAIN OBJECT CLAUSE OF FURNISHING BY ADVOCATE PLACE
  19. MAIN OBJECT CLAUSE OF JEWELLERS BY ADVOCATE PLACE
  20. MEMORANDUM OF ASSOCIATION OF A MERCHANT BANKING COMPANY BY ADVOCATE PLACE
  21. MINUTES OF SUBSEQUENT BOARD MEETING BY ADVOCATE PLACE
  22. MINUTES OF THE FIRST BOARD MEETING OF THE COMPANY BY ADVOCATE PLACE
  23. MINUTES OF THE PROCEEDINGS OF THE ANNUAL GENERALMEETING OF THE COMPANY BY ADVOCATE PLACE
  24. MINUTES OF THE PROCEEDINGS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY BY ADVOCATE PLACE
  25. MINUTES OF THE PROCEEDINGS OF THE STATUTORY MEETING BY ADVOCATE PLACE
  26. NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY BY ADVOCATE PLACE
  27. NOTICE OF EXTRAORDINARY GENERAL MEETING CONVENED BY THE REQUISIONISTS ON THE FAILURE OF BOARD OF DIRECTORS TO CONVENE THE MEETING BY ADVOCATE PLACE
  28. NOTICE OF EXTRAORDINARY GENERAL MEETING TO PASS SPECIAL RESOLUTION BY ADVOCATE PLACE
  29. NOTICE OF FIRST BOARD MEETING OF THE COMPANY BY ADVOCATE PLACE
  30. NOTICE OF STATUTORY MEETING BY ADVOCATE PLACE
  31. NOTICE OF SUBSEQUENT BOARD MEETING BY ADVOCATE PLACE
  32. NOTICE OF THE EXTRAORDINARY GENERAL MEETING CONVENED BY THE BOARD OF DIRECTORS ON REQUISITION BY ADVOCATE PLACE
  33. POWER OF ATTORNEY BY THE COMPANY TO ITS MANAGING DIRECTOR BY ADVOCATE PLACE
  34. PROSPECTUS OF A COMPANY BY ADVOCATE PLACE
  35. REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY BY ADVOCATE PLACE
  36. RESOLUTION FOR ALTERATION OF ARTICLES OF ASSOCIATION - WHERE NEW SET OF ARTICLES TO BE ADOPTED BY ADVOCATE PLACE
  37. RESOLUTION FOR ALTERATION OF ARTICLES OF ASSOCIATION BY ADVOCATE PLACE
  38. RESOLUTION FOR ALTERATION OF MEMORANDUM OF ASSOCIATION -AMENDMENT OF AN EXISTING CLAUSE BY ADVOCATE PLACE
  39. RESOLUTION FOR ALTERATION OF MEMORANDUM OF ASSOCIATION -INSERTION OF A NEW CLAUSE BY ADVOCATE PLACE
  40. RESOLUTION FOR APPOINTING AN OFFICIAL FOR EXECUTION OF DEEDS CONTRACTS BY ADVOCATE PLACE
  41. RESOLUTION FOR APPOINTMENT OF AUDITORS BY ADVOCATE PLACE
  42. RESOLUTION FOR APPOINTMENT OF MANAGING DIRECTOR AFTER THE AMENDMENT OF SCHEDULE XIII OF THE COMPANIES ACT, 1956, W.E.F. 14 JULY, 1993 BY ADVOCATE PLACE
  43. RESOLUTION FOR APPOINTMENT OF SOLE SELLING AGENT BY ADVOCATE PLACE
  44. RESOLUTION FOR APPROVAL OF ADVERTISEMENT FOR INVITING DEPOSITS BY ADVOCATE PLACE
  45. RESOLUTION FOR APPROVAL OF ANNUAL ACCOUNTS BY ADVOCATE PLACE
  46. RESOLUTION FOR APPROVAL OF PROSPECTUS BY ADVOCATE PLACE
  47. RESOLUTION FOR APPROVAL OF TRANSFER OF SHARES BY ADVOCATE PLACE
  48. RESOLUTION FOR APPROVAL OF TRANSMISSION OF SHARES BY ADVOCATE PLACE
  49. RESOLUTION FOR CHANGE OF NAME BY THE COMPANY BY ADVOCATE PLACE
  50. RESOLUTION FOR CREATION OF MORTGAGE FOR LOANS BY ADVOCATE PLACE
  51. RESOLUTION FOR DELEGATION OF POWERS TO MANAGING DIRECTOR BY ADVOCATE PLACE
  52. RESOLUTION FOR DISPOSAL OF BOOKS OF ACCOUNTS BY ADVOCATE PLACE
  53. RESOLUTION FOR GENERAL AUTHORITY TO BOARD OF DIRECTORS FOR INVESTMENT IN OTHER CORPORATE BODIES BY ADVOCATE PLACE
  54. RESOLUTION FOR INCREASE OF SHARE CAPITAL BY ADVOCATE PLACE
  55. RESOLUTION FOR INVESTMENT IN OTHER CORPORATE BODIES BY ADVOCATE PLACE
  56. RESOLUTION FOR ISSUE OF BONUS SHARES BY ADVOCATE PLACE
  57. RESOLUTION FOR ISSUE OF DUPLICATE SHARE CERTIFICATES BY ADVOCATE PLACE
  58. RESOLUTION FOR ISSUE OF EQUITY SHARES AT A PREMIUM TO BE OFFERED TO EXISTING SHAREHOLDERS ON RIGHTS BASIS AND TO EMPLOYEES OF THE COMPANY BY ADVOCATE PLACE
  59. RESOLUTION FOR ISSUE OF NON-CONVERTIBLE DEBENTURES WITH EQUITY WARRANTS ON RIGHTS BASIS BY ADVOCATE PLACE
  60. RESOLUTION FOR ISSUE OF ORIGINAL SHARE CERTIFICATES BY ADVOCATE PLACE
  61. RESOLUTION FOR MORTGAGE TO SECURE DEBENTURES BY ADVOCATE PLACE
  62. RESOLUTION FOR OPENING A BANK ACCOUNT FOR PAYMENT OF INTEREST ON DEPOSITS BY ADVOCATE PLACE
  63. RESOLUTION FOR PAYMENT OF DIVIDEND BY ADVOCATE PLACE
  64. RESOLUTION OF BOARD OF DIRECTORS FOR CONVENING OF ANNUAL GENERAL MEETING BY ADVOCATE PLACE

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