( B ) DETAILS OF COMPOUNDING OF OFFENCES Nil
|
Name of the company / directors / officers
Name of the court / concerned Authority
|
Date of Order |
Name of the Act and section under which offence committed |
Particulars of offence |
Amount of compounding ( in Rupees ) |
XIII . Whether complete list of shareholders , debenture holders has been enclosed as an attachment Yes
No
XIV . COMPLIANCE OF SUB-SECTION ( 2 ) OF SECTION 92 , IN CASE OF LISTED COMPANIES
In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or more , details of company secretary in whole time practice certifying the annual return in Form MGT-8 .
Name RAMANATHAN N
Whether associate or fellow Associate
Fellow
Certificate of practice number 11084
I / We certify that : ( a ) The return states the facts , as they stood on the date of the closure of the financial year aforesaid correctly and adequately . ( b ) Unless otherwise expressly stated to the contrary elsewhere in this Return , the Company has complied with all the provisions of the Act during the financial year .
( c ) The company has not , since the date of the closure of the last financial year with reference to which the last return was submitted or in the case of a first return since the date of the incorporation of the company , issued any invitation to the public to subscribe for any securities of the company . ( d ) Where the annual return discloses the fact that the number of members , ( except in case of a one person company ), of the company exceeds two hundred , the excess consists wholly of persons who under second proviso to clause ( ii ) of sub-section ( 68 ) of section 2 of the Act are not to be included in reckoning the number of two hundred .
I am Authorised by the Board of Directors of the company vide resolution no . .. BM
05 / 06 / 2020
( DD / MM / YYYY ) to sign this form and declare that all the requirements of the Companies Act , 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been compiled with . I further declare that :
1 . Whatever is stated in this form and in the attachments thereto is true , correct and complete and no information material to the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the company .
2 . All the required attachments have been completely and legibly attached to this form .
Note : Attention is also drawn to the provisions of Section 447 , section 448 and 449 of the Companies Act , 2013 which provide for punishment for fraud , punishment for false statement and punishment for false evidence respectively .
To be digitally signed by
Declaration dated
Director
DIN of the director 08569304
To be digitally signed by
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