Company incorporation (pvt. co. ltd. by shares0

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Hardik Thakkar (Querist)
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27 December 2014 Please provide the formats for company formation in DIR 12 Form,
for Letter of Appointment for director, Declaration by the first director

Thanks a lot . . .

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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27 December 2014 Format of Declaration by 1st Director.

I,HARDIK THAKKAR aged 30 residing at Roll apartment, Diwans Enclave ,Cochin,
Kerala-682015 solemnly affirm and declare as follows:-

THAT I am the first Director of ABC (INDIA) 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 ABC (INDIA) 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,HARDIK THAKKAR , 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 27th day of December ,2014.

DEPONENT

Solemnly affirmed and signed before me at my office at ........on the....day of December,2014,

NOTARY PUBLIC

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Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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27 December 2014 Letter of Appointment

From
Hardik Thakkar
Roll apartment
Diwans Enclave, Cochin
Kerala -682015

To

The Registrar of Companies, Kerala and Lakshadweep
1st floor, Company Law Bhawan, BMC Road
Thrikkakara.P.O
Ernakulam- 682021

Sir

Sub :- Letter of appointment – regarding

Ref:- SRN ........ dt. 22/12/2014

I would like to inform you that I am the applicant and one among the promoter’s of the company viz., ABC (INDIA) PRIVATE LIMITED proposed to be
incorporated under the Companies Act, 2013. No appointment letter has been issued to the proposed ...... director's since the company is under the process of incorporation.

Thanking you

Yours faithfully

(HARDIK THAKKAR)

Date : 27/12/2014

Place : Kerala-682015

Hardik Thakkar

Hardik Thakkar (Querist)
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29 December 2014 Thanks a lot sir

Thank you very much

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