TRAINING OF NEW SYSTEM

Training Date & Venue

BATCH KARACHI LAHORE ISLAMABAD ONLINE

Batch 1 1 MAR 2024 5 MAR 2024 7 MAR 2024 All Dates

Batch 2 15 MAR 2024 13 MAR 2024 11 MAR 2024 All Dates

LOCATION Regent Plaza Faletti’s Holiday Inn Google Meet

9am to 6pm
 

Form-A Form-1 Form-3 Form-4 Form-6
Notice by a foreign
Return of allotment of shares Intimation about
Annual Return of a Application for com- & Change of more than company on ceasing
principal line of
company pany incorporation
twenty-five percent in to have any place of
shareholding or membership business or change
business in Pakistan
or voting rights therein

Form-7 Form-8 Form-9 Form-11 Form-11

Notice of alteration
in share capital
Particulars of directors and officers,
Filing of copy of including the chief executive, secretary,
scheme of amalgama- chief financial officer, auditors, legal
tion adviser and in case of single member
company, nominee of sole member or
of any change therein
Return containing particulars
of substantial shareholder/
officers and Companies, for
companies’ global register of
beneficial ownership
Return containing particulars
of substantial shareholder/
officers and Companies, for
companies’ global register of
beneficial ownership

Form-12 Form-14 Form-19 Form-20 Form-21

Circular to be sent to the
Members along-with the
Offer letter
Public notice to holders
of securities of bearer
nature issued by a
company
Declaration of compli-
ance with the provisions
of section 123A of the
Companies Act, 2017
Pattern of Notice of situation of registered
office address or any change
Shareholding therein or Notice of address at
which books of accounts are
maintained

Form-22 Form-23 Form-24 Form-25 Form-26 Form-27

Information to be furnished in relation

Declaration by a public
company before
commencing business
involving the transfer of shares or any
to any offer of a scheme or contract
Annual return of companies in
case there is no change of
Statutory Special Final return for buy
back of shares of
class of shares in the transferor
particulars since last Annual Report Resolution unlisted companies
Return filed with the Registrar
company to the transferee company
 
 
 

App -1 App -2 App -3

Application for reserva- Application for ob- Application for grant

tion of name for new taining status of inac- of licence under sec-
incorporation or tive company and tion 42 of the Act
change of name vice versa

App -5 App -6

Application for registra- Application for registration

tion as an intermedi- as a group, alteration there-
ary and its renewal in or designation as a
group for taxation
 
­
Annexure-A Annexure-B Annexure-B Annexure-C Annexure-D

Availability of Refusal of Refusal order in terms of Certificate of Certificate of incorporation

on change of company
name name Section 16(3) of the Act Incorporation name

Annexure-G Annexure-H Annexure-J Annexure-K Annexure-L

License under Certificate of Time frame for disposal Acknowledge- Acknowledge-

section 42 of the conversion of of various matters ment of filing of ment of filing for
Companies Act, status of a com- returns financial state-
2017 pany ments

Annexure-M Annexure-N Annexure-O Annexure-P Annexure-Q-1

Certificate on Certificate on Certificate of regis- Certificate of Certificate of

allowing status of granting status of tration as an inter- renewal of regis- registration of a
inactive com pany active company mediary tration as an group
Intermediary

Annexure-Q-2 Annexure-R-1 Annexure-R-2 Annexure-S Annexure-Q-1

Certificate of change Designation letter Designation letter Undertaking by an Acknowledgement of

in the composition of individual of foreign filing for amalgama-
for group taxation for Group Relief nationality or a foreign
a group tion
entity in case of securi-
ty clearance
 € 
Register R-1 Register R-5 Register R-6

Register of Register of mortgag-

companies es, charges, pledge Register of inac-
etc., to be main- tive companies
tained by a company

Register R-7 Register R-8

Register of Companies’ Global

registered in- Register of beneficial
Ownership
termediaries
Some Clicks from our Successful Workshop on New
Companies Act 2017 held on 3rd & 28th August 2017
 Group Discount Training Fees

2-3 On or Before
Participants
26 February:
10%OFF 25,900
4 or more After
Participants
26 February:
20%OFF 29,900

Overview
SECP has announced transition from online filing system, ‘eServices’, to online portal
called ‘eZfile’ which is accessible to the public from February 15, 2024

After the launch of ’eZfile’, the filing in SECP updated versions of the statutory forms
specified under the The Companies Regulations, 2024,’ will be exclusively accessible
through the new platform.

Potential disruptions during the Initial launch phase are expected and hence, cooper
ation during this transition period is required.

Professional Excellence and Kasbati & Co. is pleased to Launch training of all Filings
and incorporation via New Portal “eZfile”
 Trainer

Amsal Asif Kasbati

Senior Manager IT & Compliance
Kasbati & Co
Alumni-A.F.Ferguson & Co.
ICAP Debates Position Holder

Penalist

Asif S. Kasbati Mr. Farrukh Rehman Mr. Amyn Malik

FCA, FCMA & LLB President ICAP Partner KPMG
Ex-Director AFF Partner A.F Fergusion
Ex-Head of Tax & Legal
(GatroNova Group)

Guests*

Nasir Khan Shahzad Sarwar Saeed Akhtar

Additional Joint Director SECP CRO Lahore CRO Islamabad
in Karachi

For More Details

0331-111-8786
0313-933-1111 or 
To: abid@professional-excellence.com
CC: amsal@786tax.com

*Tentative