23 February 2017
Pl execute in stamp paper and notarize.
I, ............ , aged about 30 years, residing at house no. XX/-514 , CA Nagar , Kochi , Kerala-682016 solemnly affirm and declare as follows:-
THAT I am the first Director of ..................... PRIVATE LIMITED, a company proposed to be incorporated under the Companies Act,2013.
THAT I am conversant with the facts of the affidavit and competent to make this declaration.
THAT I am not disqualified as per section 164 of the Companies Act, 2013 from appointing as a Director in ............................... PRIVATE LIMITED.
THAT I have not been declared as proclaimed offender by the Economic Offence Court or Judicial Magistrate Court or High Court or any other Court.
I, .............................. , the above deponent, do hereby declare and verify that the contents of paragraph 1,2,3 and 4 of this affidavit are true to my own knowledge and nothing material has been concealed and no part of it is false.
Declared this the 21st day of July,2015.
DEPONENT
Solemnly affirmed and signed before me at my office at on the day of , 2015
CAclubindia
