DECLARATION

{Rule 12 of Companies (Incorporation) Rules, 2014} Read with Rule 8(A)(1)(p) of Co (Inc.) Fifth Amendment Rules,2019

Name of the proposed Company:

---------------------------------------- PVT LTD

I, ------------------------, S/o -----------------------------------, R/o : ------------------------------------------------------------------, being the subscriber to the memorandum / named as first director in the articles, of the above named proposed company, hereby solemnly declare and affirm that:

1. Rule 12 of Companies (Incorporation) Rules, 2014 read with Read with Rule 8(A)(1)(p) of Co (Inc.) Fifth Amendment Rules,2019 will be completely complied with in future.
2. Provided that In case pursuing any of the objects of a company requires registration  or  approval  from sectoral  regulators  such  as  Reserve Bank of India, Securities and Exchange Board of India, registration or approval, as the case may be, from such regulator shall be obtained by the company before pursuing such objects and a declaration in this behalf shall be submitted at stage of incorporation of the company.”

I, First director named in the Articles of Association of the proposed company M/S ----------------------------------------, solemnly declare, that the declaration given herein as stated above are true to the best of my knowledge and belief.

                                                                                                      Signature of Declarant                                                       

Name:                                                                                                           

Sign: