Declaration Under Section 274 1 g of the Companies Act 1956 Format

Sample Template Example of Declaration Under Section 274 1 g of the Companies Act 1956 Format in Word / Doc / Pdf Free Download


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


Listed Company :       i)  Rocket steel Ltd
                                    ii)  AYS Computers Ltd

Unlisted Company:   i)   Neetu Financial Services (P) Ltd
                                   ii)   Neetu Analysts Pvt. Ltd.

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