TaxTMI 
TaxTMI 
TaxTMI 
Declaration by subscribers and First Directors
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.... preceding five years; and All the documents filed with the Registrar for registration of the company contain information that is correct and complete and true to the best of my knowledge and belief. Date: Signature: Place:" 4. Substituted vide Notification No. G.S.R. 363(E) dated 20-05-2022 w.e.f. 01-06-2022 before it was read as, 5. Substituted vide NOTIFICATION NO. G.S.R. 42(E) dated 19-01-2023 before it was read as, "4[Form No. INC-9 Declaration by subscribers and Firs....
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....of duty to any company under this Act or any previous company law during the preceding five years; * I am required to obtain the Government approval under the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 prior to subscription of shares and the same has been obtained, and is enclosed herewith. or * I am not required to obtain the Government approval under the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 prior to subscription of shares and * All the documents filed with the Registrar for registration of the company contain information that is correct and complete and true to the best of my knowledge and belief. DSC DSC BOX II. Income-tax Permanent Account Number (PAN) _________ Declaration I _____being the subscriber to the memorandum, of the above named proposed company, hereby solemnly declare and affirm that: * I have not been convicted of any offence in connection with the promotion, formation or management of any company during the preceding five years; and * I have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law during the precedin....
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....btain the Government approval under the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 prior to subscription of shares and the same has been obtained, and is enclosed herewith. or * I am not required to obtain the Government approval under the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 prior to subscription of shares and * All the documents filed with the Registrar for registration of the company contain information that is correct and complete and true to the best of my knowledge and belief. DSC DSC BOX 2(e) Particulars of directors (other than first subscribers) I. Director Identification Number(DIN) ______ Declaration I_____ being named as first director in the articles, of the above named proposed company, hereby solemnly declare and affirm that: * I have not been convicted of any offence in connection with the promotion, formation or management of any company during the preceding five years; and * I have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law during the preceding five years; and * All the documents filed with the Registrar for r....
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....hat: *I have not been convicted of any offence in connection with the promotion, formation or management of any company during the preceding five years; and ☠*I have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law during the preceding five years; I am required to obtain the Government approval under the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 prior to subscription of shares and the same has been obtained, and is enclosed herewith; or I am not required to obtain the Government approval under the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 prior to subscription of shares; and *All the documents filed with the Registrar for registration of the company contain information that is correct and complete and true to the best of my knowledge and belief. I provide my consent to the proposed conversion of the entity and have no objection to the same. I am a member of the company applying for registration under Part I of Chapter XXI of the Companies Act, 2013 and hereby undertake as per Rule 3(4) and Rule 5(i) of Companies (Authorised to Register) Ru....
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....e 3(4) and Rule 5(i) of Companies (Authorised to Register) Rules that in the event of registration under this Part, necessary documents or papers shall be submitted to the registering or other authority with which the company was earlier registered, within 15 days, for its dissolution, as the case may be. I further undertake that no activity/business shall be carried out in the name and style of the previous / converted entity; and I declare that the proposed company has its objects in accordance with clause (a) of subsection (1) of section 8 of the Act and it intends to comply with the restrictions and prohibitions as mentioned respectively in clause (b) and clause (c) of that sub-section. The memorandum and articles of association have been drawn up in conformity with the provisions of section 8 and rules made thereunder; and All the requirements of Companies Act, 2013 and the rules made thereunder relating to registration of the company under section 8 of the Act and matters precedent or incidental thereto have been complied with *DSC 2(c) Particulars of individual first subscriber(s) (other than subscriber cum director) 2(c)(I) Block 1 I. *Director Identification ....
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....under relating to registration of the company under section 8 of the Act and matters precedent or incidental thereto have been complied with *DSC 2(c)(II) Block 2 *Income-tax permanent account number (PAN) DSC BOX 185 186 Declaration * THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] being the subscriber to the memorandum, of the above-named proposed company, hereby solemnly declare and affirm that: *I have not been convicted of any offence in connection with the promotion, formation or management of any company during the preceding five years; and ☠*I have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law during the preceding five years; I am required to obtain the Government approval under the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 prior to subscription of shares and the same has been obtained, and is enclosed herewith; or I am not required to obtain the Government approval under the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 prior to subscription of shares; and *All the documents filed with the Registrar for registratio....
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....ion of shares and the same has been obtained, and is enclosed herewith; or I am not required to obtain the Government approval under the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 prior to subscription of shares; and *All the documents filed with the Registrar for registration of the company contain information that is correct and complete and true to the best of my knowledge and belief. I provide my consent to the proposed conversion of the entity and have no objection to the same. I am a member of the company applying for registration under Part I of Chapter XXI of the Companies Act, 2013 and hereby undertake as per Rule 3(4) and Rule 5(i) of Companies (Authorised to Register) Rules that in the event of registration under this Part, necessary documents or papers shall be submitted to the registering or other authority with which the company was earlier registered, within 15 days, for its dissolution, as the case may be. I further undertake that no activity/business shall be carried out in the name and style of the previous / converted entity; and I declare that the proposed company has its objects in accordance with clause (a) of subsection (1) of s....
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....r cum director) I. Director Identification Number(DIN) 52 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II-SEC. 3(i)] I Declaration being the subscriber to the memorandum, of the above named proposed company, hereby solemnly declare and affirm that: DSC ☠I have not been convicted of any offence in connection with the promotion, formation or management of any company during the preceding five years; and I have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law during the preceding five years; and All the documents filed with the Registrar for registration of the company contain information that is correct and complete and true to the best of my knowledge and belief. DSC BOX II. Income-tax permanent account number (PAN) Declaration being the subscriber to the memorandum, of the above named proposed company, hereby solemnly declare and affirm that: DSC ☠☠☠I have not been convicted of any offence in connection with the promotion, formation or management of any company during the preceding five years; and I have not been found guilty of any fraud or misfea....