Declaration of Solvency

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.... for filing the form All fields marked in * are mandatory Company Information 1 (a) *Corporate Identity Number (CIN) 2 (a) *Name of the Company (b) *Address of the Registered Office of the company (c) *Email ID of the company Listing Details 3 (a) Whether the company is listed No (b) Name of the stock exchange(s) (c) Date of listing(s) (DD/MM/YYYY) (d) Number of merchant banker(s) appointed (e) Name of the merchant banker appointed Other Details सत्यमेव जयते 4 (a) *Date of Board of Directors' resolution authorising buy-back of securities (DD/MM/YYYY) (b)(i) Date of special resolution of members authorising the buy-back of securities (DD/MM/YYYY) (ii) *Service Requ....

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....r specified (in numbers)* (in words) shares or securities as per the provisions of section 68 of the Companies Act, 2013. Verified this day the* day of* *To be digitally signed by *Designation (Director/Managing director) *Director identification number of the director (DIN) DSC BOX Page 19 of 26 *To be digitally signed by *Designation (Director/Managing director) *Director identification number of the director (DIN) DSC BOX Save Note: Attention is drawn to provisions of Section 448 and 449 of the Companies Act, 2013 which provide for punishment for false statement / certificate and punishment for false evidence respectively. For office use only: eForm Service request number (SRN) eForm filing date (DD/MM/YYYY) This eF....