FORM NO. 20A

Registration No. of the Company .
Nominal Capital: Rs

THE COMPANIES ACT, 1956

Declaration of compliance with the provisions of
section 149(2A) or of the section 149(2B)

[pursuant to section 149(2A)(ii)]

(To be used by a company which has delivered to the
Registration of a Companies a statement in lieu of

prospectus.)

Name of the company
Limited
Presented by
I of . being a director/the secretary
of Limited, do
solemnly and sincerely declare:–
*1. That the company has, by a special resolution
passed at the general meeting held on

approved of the

commencement of —-
*new business not germane to the business which it was
carrying on at the commencement of the
Companies (Amendment) Act, 1965 (31 of 1965).
*Business in relation to object(s) other than the main
object(s) or object(s) incidental or ancillary thereto as
specified in its memorandum of association.

*1. That whereas at the general meeting held on
………………. No special resolution was passed in

regard to the commencement of——
*new business not germane to the business which the
company was carrying on at the commencement of the
companies (Amendment) Act, 1965 (31 of 1965).
*business in relation to object(s) other than the main
object(s) or object(s) incidental or ancillary thereto as
specified in its memorandum of association, but the votes
cast on a show of the hand/poll in favour of the proposal
to commence any business contained in the resolution
moved at the meeting (including the casting vote of the
Chairman) by member s who being entitled so to do
voted in person/by proxy exceeded the votes cast against
the proposal by members so entitled and voting the board
of directors made an application to the Central
Government to allow the company to commence such
business and the Central Government has in its letter
No. dated Granted
the necessary permission.
*2. The statement made above is true to the best of my
knowledge.
Dated this Day of 19

Signature
Designation: Director/Secretary

*Delete paragraphs not applicable.