FORM No. 40
Registration No. of Company___________________
THE COMPANIES ACT, 1956
Registration of an existing company as a limited company
Statement specifying certain particulars
[Pursuant to section 567(c)l
Name of Company________________________________________________________.
Presented by___________________________________________________________.
Amount of nominal capital ____________________________________________..
Number of shares into which it is divided and the amount of each share ______________________________________________________________________.
Amount of stock of which it consists
Number of shares or amount of stock taken up to the day of___________. 19________________.
Amount paid on each share
Name of company______________________. Limited/Private Limited _________..
Registered office
Resolution declaring the amount of the guarantee______________________..

Signature
Designations

Dated the________________.day of_____________. 19___________
	We_______________.of____________and being two of the______________________of____________.'do solemnly and sincerely declare that the particulars set forth in the several documents accompanying this declaration are true to our knowledge in regard to
the particulars________..and true to the best of our information and belief in regard to the other particulars.
Signature
Designation'

Dated the ___________.day of___________.. 19____________..
1	Not more than six clear days before delivery for registration.
2	TO be completed by a company intending to be registered as a company limited by guarantee.
3	State whether Directors or other Principal Officers.
4	Insert name of company.
5	State whether Director, Managing Director, Manager or Secretary.