Sample Template Example of Declaration Under Section 274 1 g of the Companies Act 1956 Format in Word / Doc / Pdf Free Download
![]()
Download Format
ROCKET SINGH | K-10, Block “k” New Town Mumbai 200 001 |
March 31, 2016
The Company Secretary
Rocket Sales Corporation Ltd.
8/9 K K Lal Road
Mumbai 200 012
Dear Sirs,
In connection with the statutory audit of Rocket Sales Corporation Ltd. for the year ended 31st March, 2016, I hereby confirm after obtaining the necessary information from each of the public companies list below in which I am a Director, that none of the companies has violated any provision of Section 274(1)(g) of the Companies Act, 1956 which would preclude me from being a Director in Rocket Sales Corporation Ltd., in particular, I confirm that none of these companies has defaulted in :
a) Filing the Annual Accounts and Annual Returns within the prescribed time for the last three financial years i.e. 2002-13, 2013-14 & 2014-2015; or
b) Repaying its deposit or interest thereon on due date or redeem its debentures on due date or pay dividend and such failure has continued for one year or more.
Hope, this complies the provisions of the Act and the Regulation.
Thanking you
Yours faithfully
ROCKET SINGH
Listed Company : i) Rocket steel Ltd
ii) AYS Computers Ltd
Unlisted Company: i) Neetu Financial Services (P) Ltd
ii) Neetu Analysts Pvt. Ltd.
Download Format