FORM FOR DECLARATION OF COMPLIANCE WITH THE PROVISIONS OF SECTION 149 OF THE COMPANIES ACT
Form No.19 
No. of Company .......................... 
The Companies Act, 1956
		Declaration of compliance with the provisions of sections 149(a)(b) and (c) of the
					Companies Act, 1956
	(Pursuant to section 149(l)(d)]
(To be used by a Company which issued a prospectus on or with reference to its formation)
 
	Name of Company……………..Limited
Presented by .........................................
______________________________________________________________________
I……………..of……………..being a Director/the Secretary of……………..Limited……………..do solemnly and sincerely declare:
 
1. That the amount of the share capital of the Company offered to the public for subscription is Rs . ......................
2. That the amount stated in the prospectus as the minimum amount which, in the opinion of the Board of Directors, must be raised by the issue of share capital in order to provide for the matters specified in clause 5 of Schedule 11 of the Companies Act, 1956, is Rs. .....................
3. That shares held subject to the payment of the whole amount thereof in cash have been allotted to the amount of Rs . ......................
4. That every Director of the company has paid to the Company on each of the shares taken or contracted to be taken by him, and for which he is liable to pay in cash a proportion equal to the proportion payable on application and allotment on the shares offered for public subscription except the following directors namely, who has/have not taken or contracted to take any shares for which he is/they are liable to pay in cash.
 
That no Director of the Company has taken or contracted to take any shares for which he is liable to pay in cash.
 
5. That no money is, or may become, liable to be repiad to applicants for any shares or debentures which have been offered for public subscription by reason of any failure to apply for, or to obtain, permission for the shares or debentures to be dealt in on any recognised stock exchange.
6. The statements in paragraph 	above are true to my knowledge and those in remaining paragraphs are true to the best of my information and belief.
	Signature
	Designation: Director/Secretary
 
	Dated: the…………….	day of……………..20…….