Please change as per your need and context
This is just for information
DECLARATION
[Pursuant to rule 12 of the Companies (Incorporation and Incidental) Rules, 2014]
To,
Registrar of Companies,
(Address of your ROC)
This is with reference to the application for incorporation of Company- AAAAAAAAA BBBBBBB PRIVATE LIMITED, we ________________, ___________________ and _______________, the subscribers to the Memorandum and Articles of Association and the First Directors of the Company, pursuant to the proviso to Rule 12 of the Companies (Incorporation and Incidental) Rules, 2014; do hereby declare that —
- The main object of the Company as stated in the clause 3(a)memorandum of Association is as follows:-
To carry on the business in India and globally to act as consultants and advisors in branches of accounts, engineering, finance, audit, taxation for domestic and international, payroll processing, management accounting, human resource and labour management, secretarial management, valuation services and management, services on corporate restructuring, business process documentation, third party assignments, dealership activities, transfer pricing, process and management audits, legal due diligence, MIS reports and budgeting activities, project report preparation, labour law consultancy and evaluations, feasibility studies, techno- economic feasibility studies, forecasts, surveys, develop software and support services, to run, establish, maintain, provide, operate, manage, supervise, arrange and take on hire all necessary services, facilities, conveniences, equipments and to supply turnkey projects implementation in all industries, utilities, commercial and welfare fields and all kinds of registration activities with all government and non-government authority in all above services and to also act as agent or middleman in above mentioned fields. The main objects which require registration or approval from appropriate Statutory Authorities or Regulators under various Statutes shall be carried out by the Company after obtaining such approvals as may be required from time to time.
- The activities of finance management investment management and solutions, private equity fund management, insurance management, wealth management, capital market, forensic services, services on FEMA matters, financial institution and NBFC, cross border transactions support have been deleted from the main object clause.
- We undertake that the Company intends to provide only consultancy and advisory service and does NOT intend to carry on the business of chit fund, money changers, insurance, forex, micro- finance, housing finance, venture capital, asset management, investment etc. However, we further undertake that the main objects which require registration or approval from appropriate Statutory Authorities or Regulators under various Statutes shall be carried out by the Company after obtaining such approvals as may be required from time to time.
- We have also incorporated the appropriate wording as per Clauses above in the Main objects Clause accordingly.
We make this solemn declaration conscientiously believing the same to be true.
______________
XYZ
SUBSCRIBER/APPLICANT
DATE:
PLACE:
CAclubindia
