9911796707
TMI BlogCompliance CertificateX X X X Extracts X X X X X X X X Extracts X X X X ..... its officers and agents, I/We certify that in respect of the aforesaid financial year: 1. the company has kept and maintained all registers as stated in Annexure 'A' to this certificate, as per the provisions and the rules made thereunder and all entires therein have been duly recorded. 2. the company has duly field the forms and returns as stated in Annexure 'B' to this certificate, with the Registrar of Companies, Regional Director, Central Government. Company Law Board or other authorities within the time prescribed under the Act and the rules made thereunder. 3. the company being private limited company has the minimum prescribed paid-up capital and its maximum number of members during the said financial year was ...... excluding its ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 10. the company has made necessary entries in the register maintained under section 301 of the Act. 11. the company has obtained necessary approvals from the Board of Directors, members and previous approval of the Central Government pursuant to section 314 of the Act wherever applicable. 12. the Board of Directors or duly constituted Committee of Directors has approved the issue of duplicate share certificates. 13. the Company has: (i) delivered all the certificates on allotment of securities and on lodgment thereof for transfer/transmission or any other purpose in accordance with the provisions of the Act; (ii) deposited the amount of dividend declared including interim dividend in a separate bank account on ..... which is within f ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ectors have disclosed their interest in other firms/companies to the Board of Directors pursuant to the provisions of the Act and the rules made thereunder. 19. the company has issued ..... shares/debentures/other securities during the financial year and complied with the provisions of the Act. 20. the company has bought back ........... shares during the financial year ending, ........... after complying with the provisions of the Act. 21. the company has redeemed ...... preference shares/debentures during the year after complying with the provisions of the Act. 22. the company wherever necessary has kept in abeyance rights to dividend, rights shares and bonus shares pending registration of transfer of shares in compliance with the pro ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e memorandum with respect to the objects of the company during the year under scrutiny and complied with provisions of the Act. 28. the company has altered the provisions of the memorandum with respect to name of the company during the year under scrutiny and complied with the provisions of the Act. 29. the company has altered the provisions of the memorandum with respect to share capital of the company during the year under scrutiny and complied with the provisions of the Act. 30. the company has altered its articles of association after obtaining approval of members in the general meeting held on ...... and the amendments to the articles of association have been duly registered with the Registrar of Companies. 31. a list of prosecutio ..... X X X X Extracts X X X X X X X X Extracts X X X X
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