ANNEXURE-B - INDEMNITY BOND - Easy Exit Scheme, 2011

ANNEXURE-B INDEMNITY BOND (to be given individually or collectively by every director ) To The Registrar of Companies, 1. I/ We, the director (s) of ___________________________________ ( mention name of the company), incorporated on ___/___/_____ under the Companies Act, 1956, having its Registered Office at ________________________________________do hereby declare that: 2. I/ We ________________, S/o D/o Shri/Smt_______________am/are Director (s) of this company. 3. That I/We have made an affidavit dated the _________, duly sworn before First Class Judicial Magistrate or Executive Magistrate or Oath Commissioner or Notary, affirming that the Company ___________________Private/ Limited have assets and liabilities amounting to Rs.______________. 4. Further, the Company has been inoperative from the date of its incorporation. / The company commenced business/operations/commercial activity after incorporation but has been inoperative for the past _________________ year(s)*. And the company is not intending to do any business or commercial activity. Thus the Company is defunct and I request the Registrar of Companies, _______________ to strike off the name of the Company from the Register of Companies under Section 560 of the Companies Act, 1956. * Strike out whichever is not applicable. 5. I /We do hereby undertake and indemnify in writing: (a) to pay and settle all lawful claims arising in future after the striking off the name of the Company. (b) to indemnify any person for any losses that may arise pursuant to striking off the name of the Company. (c) to settle all lawful claims and liabilities which have not come to our notice up to this stage, even after the name of the Company has been struck off in terms of Section 560 of the Companies Act, 1956. Place: (Name, Father s name, Address Signature) Date: (To be given by every director) WITNESSES: 1. Signature: Name: Father s name: Address: Occupation: 2. Signature: Name: Father s name: Address: Occupation: