Stamp Paper & INC-8,9 ,10 & DIR-2 As Per Company Act 2013- Khanna &

Associates LLP

Inc-8 is declaration by professionals, as there is no need to print it on stamp

paper.

Inc-9 should be submitted in the form of an Affidavit on 20rs stamp by each

of the subscribers to the memorandum and each of the first directors named

in the articles.

In case of, Inc-10 no need to print it on stamp paper but it should be

verified by Banker or Notary.

And DIR-2 is the Consent of Director, so no need to take print out on stamp

paper.

SEBI Clause for non acceptance of deposits. It is required at the time of

Incorporation of a Company.

Notary means geting documents signed by Advocate appointed by Government,

we got to pay Rs. 30 or 40 depends on place, there won't be any quantum of

notary like stamp duty.

Format For :- INC-8,9,10 & DIR-2

INC-9 should be notarized on a stamp paper.

INC-10 should be attested from Bank Manager.

INC-8 should be notarized on a stamp paper.

DIR-2

Form INC-8 Declaration

[Pursuant to section 7(1)(b) and rule 14 of the Companies (Incorporation ) Rules, 2014] Name of the Company: …………………………………… PRIVATE LIMITED I, …………………, CA/CS/CWA/Adv in India who is engaged in the formation of the company declare that all the requirements of Companies Act, 2013 and the rules made there under relating to registration of the company under the Act and matters precedent or incidental thereto have been complied with. Signature: Membership No.:……………….

Place: …………………….. Date:

Form INC-9 Affidavit

[Pursuant to section 7(1)(c) of the Companies Act, 2013 and rule 15 of the Companies (Incorporation) Rules, 2014]

Name of the proposed company: …………………………………PRIVATE LIMITED

I …………………….., being the subscriber to the memorandum/named as first director in the articles, of the above named proposed company, hereby solemnly declare and affirm that: I have not been convicted of any offence in connection with the promotion, formation or

management of any company during the preceding five years; and I have not been found guilty of any fraud or misfeasance or of any breach of duty to any company

under this Act or any previous company law during the preceding five years; and All the documents filed with the Registrar for registration of the company contain information

that is correct and complete and true to the best of my knowledge and belief.

Signature Date: Place:

Form No. INC – 10

Form for verification of signature of subscribers [Pursuant to rule 16 (1) (q) of Companies (Incorporation) Rules, 2014]

1. Names, father’s name and Address of subscribers/first directors: Name : Father’s Name : Address : Specimen signatures:

Attestation

(Signature of witness)

Size

4’*4’ (passport size

Photograph to be

pasted)

Form DIR-2 Consent to act as a director of a company

[Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of Directors) Rules, 2014] To, ……………………….. PRIVATE LIMITED Subject: Consent to act as a director I ……………….. hereby give my consent to act as director of ……………………. PRIVATE LIMITED, pursuant to sub-section (5) of section 152 of the Companies Act, 2013 and certify that I am not disqualified to become a director under the Companies Act, 2013. 1. Director Identification Number : 2. Name (in full) : 3. Father’s Name (in full) : 4. Address :

5. E-mail id : 6. Mobile no. : 7. Income-tax PAN : 8. Occupation : 9. Date of birth : 10. Nationality : 11. No. of companies in which I am already a Director and out of such companies the names of the companies in

which I am a Managing Director, Chief Executive Officer, Whole time Director, Secretary, Chief Financial Officer, Manager:

12. Particulars of membership No. and Certificate of practice No. if the applicant is a member of any

professional Institute. Specifically state if none. NIL

Declaration I declare that I have not been convicted of any offence in connection with the promotion, formation or management of any company or LLP and have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law in the last five years. I further declare that if appointed my total Directorship in all the companies shall not exceed the prescribed number of companies in which a person can be appointed as a Director.

Signature:…….……………….

Designation: Director Date: ……………… Place: Jaipur Attachments: 1. Proof of identity; 2. Proof of residence;

KHANNA & ASSOCIATES is a full service Law Firm handling all legal matters on Civil, Criminal, Business, Commercial, Corporate, Arbitration , Labor & Service subjects in law, in all courts as well as Tribunals. An individualized service by members with decades of experience to ensures total satisfaction to the clients.

We Provide services are:

Accounting Services Auditing & Assurance Services Advisory Services Business Services Corporate Services International Services Financial & Corporate Services Foriegn Exchange Services STPI Services Taxation Services Trademark & Copyright Related Services NRI Related Services Corporate Governance Services Service Tax

Contact Us:

• www.khannaandassociates.com • www.cafirm.khannaandassociates.com • www.bestdivorcelawyer.in • www.domesticviolence.co.in IN-+91-946160007

• cafirm.khannaandassociates@gmail.com

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