DECLARATION OF APPLICANT FOR INCORPORATION

APPLICATION TO THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN FOR THE APPROVAL OF CONVERSION OF A PUBLIC COMPANY INTO A PRIVATE COMPANY

RETURN OF ALLOTMENTS

PARTICULARS OF ORAL CONTRACT RELATING TO SHARES

STATEMENT OF THE AMOUNT OR RATE PER CENT OF THE COMMISSION PAYABLE IN RESPECT OF SHARES / DEBENTURES AND OF THE NUMBER OF THE SHARES / DEBENTURES FOR WHICH PERSONS HAVE AGREED TO SUBSCRIBE FOR ABSOLUTELY OR CONDITIONALLY

NOTICE OF CONSOLIDATION, DIVISION OR SUB-DIVISION OF SHARES, SPECIFYING THE SHARES SO CONSOLIDATED, DIVIDED OR SUB-DIVIDED OR THE CANCELLATION OF SHARES (OTHERWISE THAN IN CONNECTION WITH A REDUCTION OF SHARE CAPITAL UNDER SECTION 96 OF THE COMPANIES ORDINANCE, 1984)

NOTICE OF INCREASE IN NOMINAL SHARE CAPITAL

NOTICE OF INCREASE IN NUMBER OF MEMBERS

NOTICE OF THE COURT’S ORDER DISALLOWING / CONFIRMING THE VARIATIONS OF THE RIGHTS OF HOLDERS OF/SPECIAL CLASS OF SHARES

PARTICULARS OF MORTGAGES, CHARGES, ETC.

PARTICULARS OF MORTGAGE OR CHARGE SUBJECT TO WHICH PROPERTY HAS BEEN ACQUIRED

REGISTER OF MORTGAGES, ETC. AND OF MEMORANDUM OF SATISFACTION THEREOF

REGISTRATION OF ENTIRE SERIES OF DEBENTURES / REDEEMABLE CAPITAL

PARTICULARS OF AN ISSUE OF REDEEMABLE CAPITAL / DEBENTURES IN A SERIES WHEN MORE THAN ONE ISSUE IN THE SERIES IS MADE

CHRONOLOGICAL INDEX OF MORTGAGES, CHARGES, ETC. REGISTERED WITH REGISTRAR

PARTICULARS OF MODIFICATION OF MORTGAGE, CHARGE, ETC.

MEMORANDUM OF COMPLETE SATISFACTION OF MORTGAGE, CHARGE, ETC.

NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

NOTICE TO BE GIVEN BY RECEIVER/MANAGER ON CEASING TO ACT AS SUCH

RECEIVER OR MANAGER’S ABSTRACT OF RECEIPTS AND PAYMENTS

NOTICE OF SITUATION OF REGISTERED OFFICE OR ANY CHANGE THEREIN

DECLARATION WITH THE COMPLIANCE WITH THE CONDITIONS OF SECTION 146 OF THE COMPANIES ORDINANCE, 1984 BEFORE COMMENCING BUSINESS IN CASE OF A COMPANY ISSUING PROSPECTSUS

DECLARATION BEFORE COMMENCING BUSINESS IN CASE OF A COMPANY FILING STATEMENT IN LIEU OF PROSPECTUS

NOTICE OF RECTIFICATION OF REGISTER OF MEMBERS

STATUTORY REPORT

SPECIAL RESOLUTION

LIST OF PERSONS CONSENTING TO ACT AS DIRECTORS

CONSENT TO ACT AS DIRECTOR/CHIEF EXECUTIVE

PARTICULARS OF DIRECTORS AND OFFICERS, INCLUDING THE CHIEF EXECUTIVE, MANAGING AGENT, SECRETARY, CHIEF ACCOUNTANT, AUDITORS AND LEGAL ADVISERS, OR OF ANY CHANGE THEREIN

RESOLUTION PASSED BY MEMBERS PERSUANT TO SECTION 208

RETURN CONTAINING PARTICULARS OF BENEFICIAL OWNER SHIP OF LISTED SECURITIES AS AT -------------

RETURN OF CHANGE OF BENEFICIAL OWNERSHIP OF LISTED SECURITIES AND MAKING OF GAINS

NOTICE OF ADDRESS AT WHICH BOOKS OF ACCOUNTS ARE MAINTAINED

PATTERN OF SHAREHOLDING

APPLICATION FOR EXTENTION IN PERIOD FOR PAYMENT OF DIVIDEND

NOTICE TO DISSENTING SHAREHOLDERS

INFORMATION TO BE FURNISHED IN RELATION TO ANY OFFER OF A SCHEME OR CONTRACT INVOLVING THE TRANSFER OF SHARES OR ANY CLASS OF SHARES IN THE TRANSFEROR COMPANY TO THE TRANSFEREE COMPANY

DOCUMENTS (CHARTER / STATUTE / MEMORANDUM AND ARTICLES, ETC.) DELIVERED FOR REGISTRATION BY A FOREIGN COMPANY

RETURN SHOWING ADDRESS OF THE REGISTERED OR PRINCIPAL OFFICE OF A FOREIGN COMPANY OR OF ANY CHANGE THEREIN

RETURN SHOWING PARTICULARS OF DIRECTORS, CHIEF EXECUTIVE AND SECRETARIES (IF ANY) OF A FOREIGN COMPANY OR OF ANY ALTERATION THEREIN

RETURN SHOWING PARTICULARS OF PRINCIPAL OFFICER OF A FOREIGN COMPANY OR OF ANY CHANGE THEREIN

RETURN SHOWING PARTICULARS OF PERSONS RESIDENT IN PAKISTAN AUTHORIZED TO ACCEPT SERVICE ON BEHALF OF A FOREIGN COMPANY OF ANY ALTERATION THEREIN

RETURN SHOWING ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN PAKISTAN OF A FOREIGN COMPANY OR OF ANY CHANGE THEREIN

RETURN OF ALTERATION IN CHARTER, ETC OF A FOREIGN COMPANY

LIST OF PLACES OF BUSINESS ESTABLISHED BY A FOREIGN COMPANY IN PAKISTAN AND SUBMISSION OF ACCOUNTS BY FOREIGN COMPANIES

NOTICE BY A FOREIGN COMPANY ON CEASING TO HAVE ANY PLACE OF BUSINESS IN PAKISTAN

FORM A- ANNUAL RETURN OF COMPANY HAVING SHARE CAPITAL

FORM B- ANNUAL RETURN OF COMPANY NOT HAVING SHARE CAPITAL

NOTICE OF NOMINATION OF N OMI NEE DIRECTOR BY SINGLE MEMBER OF A SINGLE MEMBER COMPANY

NOTICE OF DEATH OF SINGLE MEMBER

NOTICE FOR CHANGE OF STATUS OF PRIVATE COMPANY INTO SINGLE MEMBER COMPANY

CERTIFICATE ON CHANGE OF STATUS OF A SINGLE MEMBER COMPANY INTO A PRIVATE COMPANY