Section 274(1)(g) of the Companies Act 1956 Format

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ROCKET STEEL LTD.

156 ABC Road New Delhi – 600 001

                                                                                         March 31, 2016

The Company Secretary

Rocket Sales Corporation Ltd.

8/9 K K Lal Road

Mumbai 200 012       

Dear Sir

We hereby confirm that Mr Rocket Singh, who is a Director of our Company does not attract
disqualification prescribed in Section 274(1)(g) of the Companies Act, 1956 as;

a)    The Company has filed the Annual Accounts and Annual Returns for all financial years including preceding three financial years i.e. 2012-2013, 2013-2014 &  2014-2015 within the prescribed time; and

b)    The Company has not failed :

         

i)        to repay any deposit or interest thereon on the due date.

ii)       to redeem any debenture on the due date, or

iii)      to pay any dividend within the stipulated time

We shall be grateful if you could kindly confirm the compliance of the provisions of Section 274(1)(g) of the Companies Act, 1956 in relation to your Company, to enable us to furnish the same to the Auditors of the Company.

Thanking you

Yours faithfully

For Rocket Steel Ltd

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