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Declaration of solvency

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..... No (b) If listed, please specify the name(s) of the stock exchange(s) where listed: ---------------------------------------------------------------------- -------------------------------------------------------------------- 4. Date of Board of Directors resolution approving the scheme Declaration of solvency We, the directors of M/s . do solemnly affirm and declare that we have made a full enquiry into the affairs of the company and have formed the opinion that the company is capable of meeting its liabilities as and when they fall due and that the company will not be rendered in .....

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..... (1) of section 233 of the Companies Act, 2013, we make this solemn declaration believing the same to be true. Verified this day the day of .., 20 (1) Signature . Name : . Managing Director (2) Signature : . Name : . Director (3) Signature : . Name : . .....

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..... ehold property 11. Leasehold property 12. Plant and machinery 13. Furniture, fittings, utensils, etc. 14. Patents, trademarks, etc. 15. Investments other than marketable securities 16. Other property Total: .....

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..... surplus after paying debts in full Rs. Remarks (1) Signature . Name : . Managing Director (2) Signature : . Name : . Director (3) Signature : . Name : . Director .....

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