Declaration for inc 21

Declaration

We __Director1____ and __Director2___ do solemnly and sincerely declare that we are the persons named in the Memorandum and Articles of __Company Name__ Private Limited as Directors.

We declare that the Company viz. ______________________________Private Limited or its directors shall not accept deposits unless it complies with the applicable provisions of Companies Act 2013, RBI Act, 1934 and SEBI Act 1992 along with any rules/directions/regulations made there under.

We further declare that every subscriber to the memorandum has paid the value of the shares agreed to be taken by him and the paid-up share capital of the company is not less than One Lakh rupees on the date of making of this declaration

We solemnly state that the contents of this declaration are true to the best of our knowledge and belief and that it conceals nothing nor is any part of it false.

Signature: _______________________             Signature: _________________________

                 Director 1                                                        Director 2

Form INC.21 itself is declaration.  No separate declaration is required.