@Adept

Adept Infoways (P) Limited118, M. G. Road, 3rd Floor, Kolkata - 700 007

Ph : 2270-9963 / 64, e-mail: ipro@adeptinfoways.com

Url: www.adeptinfoways.com

Soltwate lot CompallJjStatJltotJj :iotms & Retlistets

SALIENT FEATURES

1. Allotments (single entry for multipleshares)

2. Minutes ( copying of minutes intercompany /inter minutes)

3. User defined Certificate layout4. Label Layout Designer5. Remove session

ENTRYREPORT

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(h) Disclosure(i) Charges Register(j) Contract Register(k) Fixed Asset Register I(I) Fixed Asset Registers II(m) Balance Sheet / Extra Ordinary

General Meet!ng

1. 'Annual Return as per Schedule V (partwise/full) in pdfformat2, Dividend Listing .3. Certificate listing4. Consolidation/Split register5. Distribution Schedule

(a)Table I (b)Table II (c)Top Shareholders (d)Quaterly Report6. Certificate History7. Shareholder List (detailwise/concise)8. Transfer register (detailwise/concise)9. Combined Company Register

(a) Member's I'ndex(b) Application & Allotment Register(c) Members Register(d) Transfer Register(e) Directors Register I(f) Directors Register II(g)' Director's Holding Register

10. E- Forms

(a) e-Form 1 - Application or declaration for in'corporation of a company.(b) e-Form VI; - Application for availability of names(c) e-Form 2 ,Return of Allotments ,. I(d) e-Form 5 - Notice of consolidation, division, etc. or increase in share capital or

increase in number of members \ .•(e) e-Form 8 - Particulars for creation or modification of charges(f) e-Form 17 - Particulars for satisfaction of charges(g) e-Form 18- Notice of Situation/ Change of Situation of Registered Office(h) e-Form 20B - Form for filing annual return by a company having a share capital with

the Registrar(I) e-Form 23-- Registration of resolution(s) and agreement(s).(j) e-Form 23AC - Form for filing balance sheet and other documents with the Registrar(k) e-Form 23ACA - Form for filing Profit and loss account and other documents with

the Registrar(I) e-Form 32- Particulars of appointment of managing director, directors, manager

and secretary and the changes among them.(m) e-Form 32AD - Particulars of appointment of managing director, directors, manager

and secretary and the changes among them.(n) e-Form 62 - Form for submission of documents with Registrar of Companies(0) e-Form 66 - Form for submission of compliance certificate with the Registrar(p) Share Application Form (with/without premium)(q) DlN-2 - Intimation of allotment of Director Identification Number(DIN) to the company

by the director(r) DIN -3 - Intimation of Director Identification Number by the company to the Registrar

11. Minutes Book Register12. Minutes Book Extracts13. Index of Minute Book14. AGM Notice15. Transfer Advice letter16. Allotment Advice letter17. Compliance certificate18. Certificate Printing19. Debenture Register20. % of Holding (For IT Department)21. Transfer label22. Apllication Refund Register23. Roc Floppy Generation24. Fixed Asset Report

(a) location wise Assets Detail (b)Acquisition / Disposal (c)Depreciation Statement(d)Asset Transfer Register (e)Schedule of B/S

25. Form submission details with SRN nos26. Company Synopsis Report27. Share Capital Synopsis Report28. Director's Interest in other companies29. Merger List

1. New session creation2. Renumbering of documents3. Import data from.TXT files4. Import company5. User defined Minutes Resolution6. Backup (Single & Multiple cos)7. Restore8. Upgrade Database9. User preference settings

UTILITIES

e-filling of all formsAuto checking of total no. of shareholders in shareholderlist with total subscribed capital.Auto upgrade to newer versionsDocument numbering both Auto/ManualPassword protectionOnscreen editing of all formsPrinting compatible with DMP, Inkjet and Laser printersMinutes book printing in preprinted stationeryCertificate printing in preprinted certificatesAll attachments in PDF FormatAutomatic percentage calculations of equity share capitalbreakup

Company InstallationCompany DetailsDirector / Shareholder/Debentureholder detailsTransfer / TransmissionConsolidation / Split of sharesAuthorised CapitalIssued Capital entryChange of directorApplication / Refund detailsAllotment DetailsCancellation / Forfeiture / Reissue / MergerMeeting (more than 500 resolutions in built)NoticeChargesCompliance CertificateP/L & Balance Sheet EntryDebenture entryChange of Company AddressChange of Company NameFixed Assets EntryAuditor EntryContract Entry

3.4.5.6.7.8.9.10.11.

1.2.

1.2.3.4.5.6.7.8.9.10.11.

12.13.14.15.16.17·16.

.d'j 9.20.21.22.

WIZARD