TaxTMI 
TaxTMI 
Compliance Certificate
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....rnished to me/us by the company, its officers and agents, I/We certify that in respect of the aforesaid financial year: 1. the company has kept and maintained all registers as stated in Annexure 'A' to this certificate, as per the provisions and the rules made thereunder and all entires therein have been duly recorded. 2. the company has duly field the forms and returns as stated in Annexure 'B' to this certificate, with the Registrar of Companies, Regional Director, Central Government. Company Law Board or other authorities within the time prescribed under the Act and the rules made thereunder. 3. the company being private limited company has the minimum prescribed paid-up capital and its maximum number of member....
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.... complied with the provisions of section 297 of the Act in respect of contracts specified in that section. 10. the company has made necessary entries in the register maintained under section 301 of the Act. 11. the company has obtained necessary approvals from the Board of Directors, members and previous approval of the Central Government pursuant to section 314 of the Act wherever applicable. 12. the Board of Directors or duly constituted Committee of Directors has approved the issue of duplicate share certificates. 13. the Company has: (i) delivered all the certificates on allotment of securities and on lodgment thereof for transfer/transmission or any other purpose in accord....
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....n compliance of the provisions of the Act. 17. the company has obtained all necessary approvals of the Central Government, Company Law Board, Regional Director, Registrar or such other authorities as may be prescribed under the various provisions of the Act as detailed below:- 18. the directors have disclosed their interest in other firms/companies to the Board of Directors pursuant to the provisions of the Act and the rules made thereunder. 19. the company has issued ..... shares/debentures/other securities during the financial year and complied with the provisions of the Act. 20. the company has bought back ........... shares during the financial year ending, ........... after complying with the provisions of the Act. 21. t....
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....egister kept for the purpose. 26. the company has altered the provisions of the memorandum with respect to situation of the company's registered office from one State to another during the year under scrutiny after complying with the provisions of the Act. 27. the company has altered the provisions of the memorandum with respect to the objects of the company during the year under scrutiny and complied with provisions of the Act. 28. the company has altered the provisions of the memorandum with respect to name of the company during the year under scrutiny and complied with the provisions of the Act. 29. the company has altered the provisions of the memorandum with respect to share capital of the company during the year unde....