In view of the General Circular No. 05/2018 dated 17.05.2018 all stakeholders are requested to submit an application along with affidavit (format given below) for Activation of DIN (in the matter of Revival of Companies u/s 252 of Companies. 

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AFFIDAVIT

We, ____________________ (Disqualified Director) having DIN ___________________, aged ________________ years, presently residing at __________________________________________ and ____________________ (Disqualified Director) having DIN ___________________, aged ________________ years, presently residing at __________________________________________ are Directors of SUKHWINDER SINGH PRIVATE LIMITED, Which was struck off and thereafter revived vide order dated____________ passed by the hon’ble NCLT and having its registered office ______________________________, do solemnly affirm and state as under that:

  1. We are competent to file this Affidavit.
  2. We are not disqualified to act as a Director in any of the Company (ies) other than SUKHWINDER SINGH PRIVATE LIMITED.
  3. None of the other Company/ (ies), in which we are Director, is struck off from the Register of Companies as maintained by ROC Delhi & Haryana.
  4. We have filed application u/s 252 for the revival of Company the SUKHWINDER SINGH PRIVATE LIMITED before the Hon’ble NCLT within the period of validity of CODS-2018 and received order of revival from the Hon’ble NCLT. (Certified copy of the order passed by Hon’ble NCLT is attached herewith).
  5. We declare that nothing material has been concealed in this Affidavit.

We, solemnly state that the contents of the Affidavit are true to the best of our knowledge and belief and that it conceals nothing and that no part of it is false.

Signature: _______________ Signature: _______________ Signature: __________________

________________(Director) ________________(Director) ________________(Director)

Verification

We verify that the contents of this Affidavit are true to the best of our knowledge and belief.

Place: Delhi                                                                                                                       Date: 22.05.2018

 

Signature: _______________ Signature: _______________ Signature: __________________

________________(Director) ________________(Director) ________________(Director)