Format of Director Affidavit for incorporation

Form No INC-   9

AFFIDEVIT

(Pursuant  to section 7 (1) (c) of the Companies Act,2013 and rule 15 of the Companies (Incorporation) Rules ,2014)

Name of  the proposed company: XYZ  PRIVATE LIMITED

WE,

1)      Mr. Y  Son of X born on (Date of Birth)  Resident of (Residential Address)

2)      Mr. L  Son of M born on (Date of Birth)  Resident of (Residential Address)

Being the subscriber to the memorandum and first Director in the articles, of the above named proposed  company, do hereby solemnly affirm and declare that:

a)      I have not been convicted of any offence in connection with the promotion, formation or management of any company during preceding five years and

b)      I have not found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law during the preceding five years; and

c)      All the documents filed with the Registrar for registration of the company contain information that is correct and complete and true to the best of my knowledge and belief.

 We, solemnly affirm that this declaration is true, that it conceals nothings and that no part of it false.

1)      (Name of Director)

(Director) 

1)      (Name of Director)

(Director)