FORM OF DECLARATION OF COMPLIANCE WITH THE REQUIREMENTS OF THE COMPLIANCE OF THE COMPANIES ACT 1956 [CD1]
Form
No.1
No. of Company ...................................
The
Companies Act, 1956
Declaration of
compliance with the requirements of the Companies Act,
1956, on
Application
for Registration of a Company
[Pursuant to section 33(2)]
Name
of Company………………………….Limited/Private Ltd.
Presented
by
______________________________________________________________________
I ……………………of ……………………do solemnly and
sincerely declare that I am (a) …………………… who is engaged in the formation of the
Company, or a person named in the Articles as a Director/Manager/ Secretary of
the
……………………Limited/Private
Limited.
And
that all the requirements of the Companies Act, 1956, and the rules there under
in respect of matters precedent to the registration of the said Company and
incidental thereto have been complied with. And I make this solemn Declaration
conscientiously believing the same to be true.
Date:
Place:
Signature
Witness:
Designation
(a)
An advocate of the Supreme Court or of the High Court or an attorney or a
pleador entitled to appear before the High Court or a Chartered Accountant
practising in India.
State
whether director, managing/while-time director, manager or secretary.
[CD1]FORM OF DECLARATION OF COMPLIANCE WITH THE
REQUIREMENTS OF THE COMPLIANCE OF
THE COMPANIES ACT 1956

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