Appendix II - (See rule 22) - Company Court Rules, 1959

Appendix II (See rule 22) Serial No. Section of the Act Nature of petition or application Enclosures 1 17 Petition for confirming alteration of memorandum of association. 1. A true copy of the memorandum of association. 2. A true copy of the notice calling for the meeting. 3. A true copy of special resolution sanctioning the alteration. 4. The minute book of the company containing the minute of the meeting at which the special resolution was passed. 2 79 Petition to sanction issue of shares at a discount. 1. A true copy of the memorandum and articles of association. 2. A true copy of the notice calling for the meeting. 3. A true copy of the resolution sanctioning the issue. 4. The minute book of the company containing the minute of the meeting at which the resolution was passed. 5. A true copy of the latest balance sheet and profit and loss account. 3 101 Petition for confirming reduction of share capital. 1. A true copy of the memorandum and articles of association 2. A true copy of the notice calling for the meeting. 3. A true copy of the special resolution authorising the reduction of capital. 4. The minute book of the company containing the minute of the meeting at which the special resolution was passed. 5. A true copy of the latest balance sheet and profit and loss account. 4 107 Petition to cancel any variation of the rights of the holders of any class. A true copy of the memorandum and articles of association 5 237 Petition to investigate the affairs of a company A true copy of the memorandum and articles of association. 6 391 Application under section 391(1) to convene a meeting of creditors or members to consider a compromise or arrangement. 1. A true copy of the memorandum and articles of association. 2. A true copy of the proposed compromise or arrangement. 3. A true copy of the latest balance sheet and profit and loss account. Where the compromise or arrangement is in connection with scheme of reconstruction or amalgamation of any two or more companies. A true copy of the memorandum and articles of association of each such companies. 7 397 Petition for relief against oppression. A true copy of the memorandum and articles of association. 8 398 Petition for relief in case of mismanagement. A true copy of the memorandum and articles of association. 9 439 Petition for winding-up In the case of a petition by the Registrar of Companies or by any person authorised by the Central Government, the order of the Government sanctioning the filing of the petition. In the case of a petition filed by a company, a true copy of the memorandum and articles of association, and a true copy of the special resolution resolving that the company be wound-up. 10 560(6) Petition to restore a company's name to the Register of Companies. A true copy of the Gazette notification striking out the company's name from the Register of Companies. 11 579 Petition to confirm the alteration in the constitution of the company by substituting a memorandum and articles of association for a deed of settlement. 1. A true copy of the deed of settlement. 2. A true copy of the proposed memorandum and articles of association. 3. A true copy of the special resolution authorising the substitution. 4. A true copy of the notice calling for the meeting. 5. The minute book of the company containing the minute of the meeting at which the special resolution was passed.