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ALFRED HERBERT (INDIA) LTD. ANNUAL REPORT 2013 2014 BOARD OF DIRECTORS A. V. ODHA Chairman H. V. ODHA R. C. TAPERING S. S. JAIN S. BHANDARI ANNUAL REPORT 20132014 AUDITORS RAY & RAY Chartered Accountants
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Contact Details: Provide accurate contact details such as the company name, registered office address, telephone number, email address, and website.
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Directors and Shareholders: List the names, addresses, and contact details of the directors and shareholders of Alfred Herbert India Ltd. Include any details regarding their shareholdings and the nature of their involvement in the company.
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Memorandum of Association: Prepare the memorandum of association, which outlines the company's objectives and its relationship with shareholders and other stakeholders. Specify the authorized share capital and the number of shares each shareholder holds.
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Articles of Association: Draft the articles of association, which define the internal regulations, governance, and management of Alfred Herbert India Ltd. Include details regarding the appointment and powers of directors, the conduct of meetings, financial matters, and any other rules specific to the company's operation.
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Subscribers and Witnesses: Ensure that the necessary subscribers and witnesses are present to sign the incorporation documents. They must sign in the presence of at least one witness, and their signatures should be clearly legible.
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Filing with Registrar of Companies: Submit the incorporation documents, including the memorandum of association, articles of association, and other relevant forms, to the Registrar of Companies. Pay any required fees and charges associated with the registration process.

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