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Form No. URC-1

Application by a company for registration under section 366

[Pursuant to rule 3(2) of the Companies (Authorised to Register) Rules, 2014 read with section 366 of the Companies Act, 2013]

Refer the instruction kit for filing the form

  • Entity Details
  • Other Details
  • Attachments and Declarations

All fields marked in * are mandatory

Company Information

Attachments

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                            Declaration

                            I *

                            named in the articles as a

                            declares that all the requirements of the Companies Act, 2013 and the rules made :

                            2 All the required attachments have been completely and legibly attached to this form.

                            3 I *

                            , on behalf of majority of directors hereby declare that the list of members and directors and any other  

                            particulars relating to the company is correct and nothing relevant to this form has been suppressed.

                            4 I, on behalf of all the first director(s) named in the Articles of Association of the proposed company hereby confirm that compliance with the requirements of the Indian Stamp Act, 1899 (2 of 1899) as applicable shall be done.

                            5 I hereby declare that the list of members and directors and any other particulars relating to the conversion of the company under this Part of the Act which are required to be delivered to the Registrar (either in the form or attachments) have been duly verified by me in the capacity of a proposed director as per Rule 3(5) of Companies (Authorised to Register) Rules.

                            *To be digitally signed by

                            *Designation

                            *DIN/ DPIN or PAN of the director

                            Certificate by Practicing Professional

                            *I declare that I have been duly engaged for the purpose of certification of this form. It is hereby certified that I have gone through the provisions of the Companies Act, 2013 and Rules thereunder relevant to this form and I have verified the above particulars (including attachment(s)) from the original records maintained by the Company/applicant which is subject matter of this form and found them to be true, correct and complete and no information material to this form has been suppressed.

                            I further certify that:

                            i The said records have been properly prepared, signed by the required officers of the Company and maintained as per the relevant provisions of the Companies Act, 2013 and were found to be in order;

                            ii All the required attachments have been completely and legibly attached to this form.

                            iii I further certify that the Company / applicant is fully compliant of the provisions of the Indian Stamp Act, 1899 and no non-compliance has been observed.

                            *To be digitally signed by:

                            Note: Attention is drawn to provisions of Section 448 and 449 of the Companies Act, 2013 which provide for punishment for false statement / certificate and punishment for false evidence respectively.

                            This Form has been taken on file maintained by the registrar of companies through electronic mode and based on statement of correctness given by the company

                            For office use only:

                            Digital signature of the authorizing officer

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