7,8(l), splce+ - webtel inc 32.pdf · "[pursuant to sections 4, 7,8(l), 12,752 and 153 of the...

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"[Pursuant to sections 4, 7,8(l), 12,752 and 153 of the Companies Act, 2013 read with rules made thereunderl - FORM NO. INC-32 sPlce+ (Simplified Proforma for Incorporating Company Electronically Plus) PART - A l (a) Type ofCompany LLPIN (b) Class ofCompany (c) Category ofCompany (d) Sub-category of Company 2. Main division of industrial activity ofthe company Description ofthe main division 3_ Partic ulars ofthe proposed or approved name L tl PART - B It. Structure of the Company 4. Whether Articles ofAssociation is enhenched o Yes o No Number of Articles to which provisions of entrenchment shall be applicable Details of such articles Sr. No. Article Number Short description on entrenchment of the clause 5. 'Company is Having share capital Not having share capital 6. lCapital structure ofthe company Total authorized share capital (in Rupees) Authorized share capital Nominal amount per share (in Rupees) Total amount (in Rupees)

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Page 1: 7,8(l), sPlce+ - Webtel INC 32.pdf · "[Pursuant to sections 4, 7,8(l), 12,752 and 153 of the Companies Act, 2013 read with rules made thereunderl - FORM NO. INC-32 sPlce+ (Simplified

"[Pursuant to sections 4, 7,8(l), 12,752 and

153 of the Companies Act, 2013 read

with rules made thereunderl -FORM NO. INC-32

sPlce+(Simplified Proforma for Incorporating Company Electronically

Plus)

PART - A

l (a) Type ofCompanyLLPIN

(b) Class ofCompany(c) Category ofCompany(d) Sub-category of Company

2. Main division of industrial activity ofthe company

Description ofthe main division

3_ Particulars ofthe proposed or approved name

L

tl

PART - B

It. Structure of the Company

4. Whether Articles ofAssociation is enhenched o Yes o No

Number of Articles to which provisions of entrenchment shall be applicable

Details of such articles

Sr. No. Article Number Short description on entrenchment of the clause

5. 'Company is Having share capital Not having share capital

6. lCapital structure ofthe company

Total authorized share capital (in Rupees)

Authorized share capital

Nominal amount per share (in Rupees)

Total amount (in Rupees)

D

Page 2: 7,8(l), sPlce+ - Webtel INC 32.pdf · "[Pursuant to sections 4, 7,8(l), 12,752 and 153 of the Companies Act, 2013 read with rules made thereunderl - FORM NO. INC-32 sPlce+ (Simplified

T^+-l ..,r.c.rihF; chtre (in RuDees

Subscribed shar€ caPital Equity Preference

Number of shares

N^min.l amn'lnr ner share (in Rupees)

Total amount (in Rupees)

( ii) Details ofnumber ofmembers

G) nrt ,t tt't" maximum number of members

(b) Maximum number of members excluding proposed employees

(c) Number of members

(d) Number ofmembers excluding proposed employee(s)

t.

'7.

Address of the ComPanY

a) Correspondenceaddress

,"..noofl"0'n'Phone (with STD code )l

Fax

email lD ofthe comPany

lV. Subscriber and Directors Details

(b) whether the address tor correspondence is the address ofregistered office ofthe company o Yes o No

(c) Name ofthe office ofthe Registrar ofC"tp""itt it *hi"h'

8. (a) 'Number offirst subscriber(s) to MOA and directors ofthe company

Total number of first subscribers

Number of non-individual first

Nurnber of indivitlual first subscriber(s) cum director(s

Total number of directors(director(s) who is/are not subscriber(s) + subscriber(s)

cum director(s) as mentioned in above Row no 3)

1

Page 3: 7,8(l), sPlce+ - Webtel INC 32.pdf · "[Pursuant to sections 4, 7,8(l), 12,752 and 153 of the Companies Act, 2013 read with rules made thereunderl - FORM NO. INC-32 sPlce+ (Simplified

(b) "Particulars of non-ind ividual first subscriber(s)

CategorY

I Pre-FillCorporate identity number(CIN) or foreign company

registratron number(FCRN) or any other registration number

Name of the body corporate

'Line I

Line II

CityState

Fax

'email

Particulars of the authorised person

First Name

Middle Name

'Surname

' Father's First

Father's Middle

Father's Surname

Gender'NationalitY

o PAN o PassPort number''--_i"",I Verift I

Aadhaar number

'Place of Birth (District & State

Occupation tyPe

' Area of OccuPataon

' Educational qualification

Present Address

Line I

Line Il'city

'Pin code'State /Union Territory

ISO Country code

'Phone (With STD/ISD code)

Mobrle

Fax

email

Page 4: 7,8(l), sPlce+ - Webtel INC 32.pdf · "[Pursuant to sections 4, 7,8(l), 12,752 and 153 of the Companies Act, 2013 read with rules made thereunderl - FORM NO. INC-32 sPlce+ (Simplified

-Direcror ldentification nttmber (

(c) Erticulars of individual first subscriber(s) (other than subscriber cum director)

"'First Name

Middle

'Surname

Father's flrst name

Father's middle nante

father's surname

'Ccnder 'j'Date of Birth*Nationality

^Place of Birth

'Occupation type o Self Ernployed o Professional o Homemaker o Student o Serviceman

'Area of OccuPatio,

If'Others' selected, please specifol . I

' Educational Quaf i flcation

, PAN n Passpolt number f-------] ' verlrn

Aadhaar number

'e ail lD

Pennanent

't-ine I

Line ll

"City

State/ [Jnion TerritorY

'lSO Country cod{-l CountrY

Phone (with STD/lSD code

'Whethel present rcsidential address same as permanent residential add|ess o Yes o No

Present address

'l-ine I

Line II

b

Page 5: 7,8(l), sPlce+ - Webtel INC 32.pdf · "[Pursuant to sections 4, 7,8(l), 12,752 and 153 of the Companies Act, 2013 read with rules made thereunderl - FORM NO. INC-32 sPlce+ (Simplified

(d) Particulars of individual first subscriber(s) cum directors

'State./ Union Territory | I

'tSO Country code l---_l CountrY

t Phone (with STD/lSD code

"Duration of stay at present address

If Duration of stay at present aooress is less than on" y"ut th"n uddtutt of pt

'' Proof of identity

Years I::::::::l Months

Srbmit the proof of identity and proof of address under attachments'

Amount of shares subscribedNumber of subscribed shares

rD i rector I den t i fi cat i on n umber

Name

"CenderNationality l--_l

'.DesignationrCategory

*email ID

Number ofentities in which director have interest (Need not [--_--lto mention if such cntity is having CIN/FCRN/LLPIN)

{'Date of Birth

Whether D Cltuirrn- c Executive director tr Non-executive director

''Name ofthe company or institution whose nominee the appointee ls

l Registration number

Page 6: 7,8(l), sPlce+ - Webtel INC 32.pdf · "[Pursuant to sections 4, 7,8(l), 12,752 and 153 of the Companies Act, 2013 read with rules made thereunderl - FORM NO. INC-32 sPlce+ (Simplified

'First Name

Middle'' Surnanle

'Father's tlrst name

Father's middle name

father's surname

'n rca ol Occupallon I I

I t' ( )rh crs' ." |

"",",1. o | ;;;-. i i,

' lrducational Qualifi cation

'Cr'nder

Placc ol'B

'Whcther citizen of lndia o Yes

-Occupation type o Self DrnPloYed

'Date of Birth "Nationality

o No 'Whether resident in India o Yes o No

o Professional o Homemaker o Student o Serviceman

Country

address samc as Dernlanent residential address o Yes o No

u PAN r, Passpon numbcr i vc*n I

'Category

Whethcr r rChairntan tr Executive dircctot l Non-executive director

Nanre ofthe company or institution whosc nonlinee the appointee is

cmail ID

Pernranent Address

Linc I

Line II

City

State/ tJnion Territory

ISO Country cod{---_l'Phone (with STD/lSD code

' Whcther prcsent residential

Present address

'Line I

t-ine ll

'City

State/ Union .l cnitory ''Pin code

Isil Country codd-l'Phone (with STD/lSD code

Duration of stay at present address l:::-l Years fl Months

If Duration of stay at present address is less than one year then address of previous resldence

Country

I

Page 7: 7,8(l), sPlce+ - Webtel INC 32.pdf · "[Pursuant to sections 4, 7,8(l), 12,752 and 153 of the Companies Act, 2013 read with rules made thereunderl - FORM NO. INC-32 sPlce+ (Simplified

(e) Particulars ofdirectors (other than first subsct'ibers)

Driving license number

Aadhaar Number

Submit the proof of identity and proof of address under attachments'

NurU.t oL atttiri.t in u hich director have interest

Others (specifY)

_-Dlrector tdentification number (DlN )

'Designation-.''categorYWhether n Chairman I Executive director r-l Non-executive director

Number of entities in which director ha* lrytt:lq::.d *t l]

to mention if such entity is having CIN/FCRN/LLPIN)

' Date of Birth

'Nanle ofthe company or institution whose nominee the appolntee ls

q

Page 8: 7,8(l), sPlce+ - Webtel INC 32.pdf · "[Pursuant to sections 4, 7,8(l), 12,752 and 153 of the Companies Act, 2013 read with rules made thereunderl - FORM NO. INC-32 sPlce+ (Simplified

Others (specifY)

First Name

Middle

"Surname

Father's first name

Father's middle name

' Fathet's surname

'Cender

Pldcc ol'Birth

'Whethel citizen of lndia o Yes o No 'Whether resident in India o Yes o No

Occupation type o Self Ernployed o Professional o Homemaker o Student o Serviceman

A rea ol'OccuDalion

lf'Othets'selected. please spccifyl . I

If.lrcaliorrrl()ualltlcallolll '

n PAN rr Passport numbcr [------_l -v-:flI l

Designariorrfll CategorY

'enail lD

Pernrancnt Address

l.ine I

Line Il

City

State/ Union Territory

"lso country code I'Phonc (with Sl'D/lSD code

Whether prescnt lesidential

Present address

address same as pcrmanent residential address o Yes o No

t-ine I

Line ll'City

'rDate of Birlh

Whether o Chairnlan o Executive director o Non-executive director

Nanre ofthe company or institution whose nonlinee the appointee is

Country

le

Page 9: 7,8(l), sPlce+ - Webtel INC 32.pdf · "[Pursuant to sections 4, 7,8(l), 12,752 and 153 of the Companies Act, 2013 read with rules made thereunderl - FORM NO. INC-32 sPlce+ (Simplified

V. OPC Nomination

9. (a) "'Nomination

(b) Particulars of the Nominee

(a) Nominatiotl

who shall become the member of the company in the event of my death or incapacity to contract. I declare that the

nonrinee is elieible for nomination within the meaning ofRule 3 ofthe Companies (lncorporation) Rules,20l4'

'iState/ Union Territory

'lSo Country codd-l"Phone (with STD/lSD code

t Duration ofstay at present address

'hoolol idcotilY 'Rcsidential Prool

Voter's identity card number

Driving license number

Aadhaar Number

Submit the proof of identity and proof of address under attachm€nts'

Numberofentitiesinwhichdirectorhaveinterest

*Pin code

Country

ll Duration ol stay at presenl address is less than on€ ycar thc|l addrcss ofprevious residence

Percentage of Shareholding

Page 10: 7,8(l), sPlce+ - Webtel INC 32.pdf · "[Pursuant to sections 4, 7,8(l), 12,752 and 153 of the Companies Act, 2013 read with rules made thereunderl - FORM NO. INC-32 sPlce+ (Simplified

Aadhaar numberI'lacc o! llirth (l)rstrlcl

()ccupatxnr l)pc

Arrx ol ()ccLrprlion

Vcrify Dctails

lrductlionitl qurlilicatioll

PcrDrancnl Addrcss

l-i o l

I.i'r! ll

cirYSt tc /tjnion Tcrntory

lS( ) (i)untry coclc

tinrntr)

I,hdrc (with S l l)/lSI) code)

Mobrlc

la\cmlil id

Whcthcr prcstnt addrcss

'Srrrlc/l lrri(nr'l errilorY

'ISO (i)untrt code

I'honc (With Sl l)/lSD codc)

Mobilc

fit\

I)uri|litnr ol st )' al prcsenl adorcss v"oo f] vunrn' flIt l)rrrali(n) ol stil-v al prescnl address is less than one year thcn address ol-previous rcsidcnoe

'l'roolot idcnlrl)

Page 11: 7,8(l), sPlce+ - Webtel INC 32.pdf · "[Pursuant to sections 4, 7,8(l), 12,752 and 153 of the Companies Act, 2013 read with rules made thereunderl - FORM NO. INC-32 sPlce+ (Simplified

| 0. Particulars of payment of stamp duty

. 3 : lt-:': f ' l-,nr'r_ t;fi r!]rr'i r:ip€.:t a'i \t'r!'rt 5 i'1r!

l-', ! :3rd ar '31'r Pia: .i'e:':r glrr'F :,1-,' r !l a: o:1tl n9."o'( 3 t dlrc-9" l'lc'q:1 st5lenl

itl -'r.r i r' :':.r.,,1-.i tc bp a,.riC

, Pr1.:r :e:: 15 of 3l3rTG r-:J Jlreii::,r p.t a

hJm: :.',':'or. ct-€3!ury' 9' i,:13::lOI;"' Cf'er Ca'll::+_:3g*-:y !'ll'cns€al:ll': ei: S:::-'g alul, :'!a!: tlir+F :JFer: :f:serbe!9 the doa'lrEn19 crt:. :: !oP_9; :::,'l:',1:!a.-ers 5_ cahJlf C:4.:':ifve.- tle':

Type ef d,1c|l.re tPlrticul,rrg igtoatiticlx

A't;cles ct Jl9')crl:rl:.n

:..rr-nl a1 -ur'f :,r1 _3 b€ p:i!l lj- R: '

:.:l st c rin F9 l

5e.: '-n',:er,t'erbcls _S,:r 5LlrF::".-:r..p p.ra€. tr' lfE3:u?a.',rlL]'n,r'13E-

Fegis:'::3' " -'l: ar':',r:nds'

D.r. if:uralli:€ :'!:a1.1p: ia rlrrF :-rFea orpitrEnl f rt.]rp l'rttItr r h!. ,11-!'Y'

r ia€ .tj pu':hiie cf5Llt*F9 f' !l:fi: l!:ercr:.rt"l:-: cf rlrfta a-:i

Page 12: 7,8(l), sPlce+ - Webtel INC 32.pdf · "[Pursuant to sections 4, 7,8(l), 12,752 and 153 of the Companies Act, 2013 read with rules made thereunderl - FORM NO. INC-32 sPlce+ (Simplified

Informition sP(cific to PAN

A rca c ode

Vll. PAN/ TAN lnformation

'11. Additional Information for applying Permanent Account Number (PAN) and Tax Deduction Account Number (TAN)

Sorrrcc o[ lncomc

o Incontc lionl llusincss/p(t'cssion o Capital Cairs E Incomc tionr housc Property

. lnconrc lr('n othcr sourcc

Llusiness/l'()lcssion code

VII. AttachmentsAttachments List of attachments

t.2.

4.

5.

Memorandum of association: AttachArticles of Association:

Declaration by first strbscriber(s) and director(s) Attach

(Atlidavit is not required to be attached); nttach

Proof of Offlce ad<Jress (Conveyance/ Lease deed/Rent Attach

Agfeement along with rent receipts);

Copy ofthe utility bills (not older than two months); Attach

6. Copy of certiflcate of incorporation of the tbreign body

cofporatc and resolution passed by foreign company or

authority given through constitutional document;

?. Resolution passed by Promoter conlpany;

8. Interest offirst director(s) in other entities;

9. Consent of Nominee (lNC-3):10. Proofof identity & residential address ofsubscribers;

I l. Proofof idcntity & residential addrcss ofnominee;

12. I)rool' of ident ity and address ofAPplicant l;

13. Pfoofof identity arrd address ofApplicant ll;14. Proolofidentity and addless ofApplicant Ill;

15. Resolution of unregistercd companies in case of Chapter XXI

(Part I) companies16. Deolaration in Fonn No. INC-14

17. t)eclaration in !ornr No. INC-15

18. Optional attachment(s). (if any)

19. Attachment Part A

Attach

Attach

Attach

Attach

Attach

Attach

Attach

Attach

Attach

Attach

lnfornr:ltion sptcific to l AN

\ 4--

Page 13: 7,8(l), sPlce+ - Webtel INC 32.pdf · "[Pursuant to sections 4, 7,8(l), 12,752 and 153 of the Companies Act, 2013 read with rules made thereunderl - FORM NO. INC-32 sPlce+ (Simplified

Vlll. Declaration

Declaration

I have gone through the provisions ofthe companies Act,20l3, the rules thereunder and prescribed guidelines framed

th.i"urid., in resp"ect ofieservation of name, understood the meaning thereof and the proposed name is in conformity

thereot.I have used the search tacitities available on the portal of the Ministry of Corporate Affairs (MCA) for checking the

resemblance ofthe proposed name with the companies and Limited Liability partnerships (LLPs) respectively already

registered or the names already approved. I have also used the search facility for checking the resemblances ofthe

pr-oposed name with registered trademarks and trade mark subject ofan application under the Trade Marks Act' 1999

and other relevant search for checking the resemblance ofthe proposed name to satisfy myself with the compliance of

the provisions ofthe Act for resemblance ofname and Rules thereof'

The orooosed nanre is not in violation of the provisions of Emblems and Names (Prevention of Improper Use) Act,

1950 as arnended from time to time.

The proposed name is not offensive to any section of people, e.g. proposed name does not contain profanity or words

or phras;s that are generally considered a slur against an ethnic group, religion, gender or heredity

The proposed name is not such that its use by the company will constitute an offence under any law for the time being

in force.I undenake to bc fully responsible for the conscquences in case the name is subsequently found to be in contraventlon

of the provisions of iection 4(2) and section 4(4) of the companies Act, 20 | 3 and rules thereto and I have also gone

througl and understood the provisions ofsection 4(5) (ii) (a) and (b) ofthe Companies Act,20l3 and rules thereunder

and fullv declare for the thereofl

a person company the promoters company

i"'G ,nii tbrm and declare that all the requirementi ofthe Companies Act, 2013 and the rules t1d".tltt_"Y13:l 1l

and 45 | ofthe C ies Act. 20ll

resoJct of Director Identification Number (DiN), registration ofthe company and matters precedent or incidental thereto

have been complied with.

I am authorizcd by the promoter subsclibing to the Memorandum of Association and Articles of Association and the

first dilector(s) to give this declaration and to sign and subrnit this Form'

I further declare that. company shall not commence its business, unless all the required approval from the sectoral

Regulators such as RBl, SEBI etc. have been obtained;

I oi behalf ofthe promoters and the first directors, hereby declare that the registered office is capable ofreceiving and

acknowledging ali communications and notices addressed to the proposed company on incorporation , shall be

maintained at the given address at itern 7 ofthis fonn;, I, on behalfofall the first director(s) named in thc Articles ofAssociation ofthe proposed company, solemnly declare,

that the declaration given hetein as siated above are true to the best ofmy knowledge and belief, the information given

in this integrated application lbrm tbl incorporation and attachments thereto are correct and complete, and nothing

relevanr to this form has been suppressed. All the required attachments have been completely, corectly and legibly

attached to this tbrm and are as per the original recoldi maintained by the promoters subscribing to the Memorandum

of Association and Afticles ofAssociation.I, on behalf of the proposed uirectors whose particulars for allotment of DIN are filled as above, hereby confirm and

declare thar they aie not restrained, disqualified, removed for being appointed as Director of a company under the

provisions of the companies Act, 2013 including scctions I64 and 169, and have not been declared as proclaimed

offendcr by any Economic offence court or Judicial Magistrate court or High court or any other court, and not been

already allotted a Director ldentification N urnber (DlN) under section I 54 of the companies Act, 20 | 3, and I further

declare that I have rea6 and uncterstood the provisions of Sections | 54, 155, 447 and 448 read with Sections 449, 450

EhavingMcrnbershipnu.b",E]and/orcertificateofpracticenumberhas bJen cngaged to give declaration undcr section 7( l) (b) and such declaration is attached'

lr

Page 14: 7,8(l), sPlce+ - Webtel INC 32.pdf · "[Pursuant to sections 4, 7,8(l), 12,752 and 153 of the Companies Act, 2013 read with rules made thereunderl - FORM NO. INC-32 sPlce+ (Simplified

ffictions7(5)and7(6)which'inte|4'lio,proyidesthatfurnishingofanyfa|seorincorrectparticularsofanyinformationorsuppressionofanymaterialinformationshal|attractpunishment for fraud under section 447. Attention is also drawn to proYisions ofsection 448 and 449 which provide

for punishment for false statement l|nd punishment for falsc evidence r€spectively'

'To be digitally signed by director

DIN / PAN

lX. Declaration and Certification by Professional

Declaration and Certification by Professional

nembcr of

who is engaged in the formation ofthe company declare that I have been duly engaged for the purpose ofcertification of

this fom. ii i-s hereby also certified that I havc gone through the ptovisions ofthe Companies Act' 2013 and rules thereunder

tbr thc subject nratier.ofthis form and rnatGrs incidenial thereto and I have verified the above particulars (including

attachmentirs)) liom the original/certifled records maintained by the applicant which is subject matter of this form and

tound them to be h.uc, correct and contptete and no information materiat to this form has been suppressed l f'urther certil]

that:

(i) the drali memorandum and articles of association have been drawn up in confonnity with the provisions of

sections 4 and 5 and rules made thereunder: and

(ii) all the requirements of Companies Act,20t3 and the rules made thereunder relating to registration ofthe

co pany under section ? ofthe Act and matters precedent or incidental thereto have been complied with The

said records have been properly prepared, signed by the required officers of the company and Inaintained as

pcrthcrelevantprovisionsol'theCompaniesAat,20l3andwerefoundtobeinorder;(iii) i have opened a the attactrmcnts to this form and have verified these to be as per requirements, oomplete and

Iegiblc:(iv) | i-unhcr declare that I have pcrsonally visited the premises ofthe proposcd registered office giv-en in the form

ar the address mentroned hcrcin above and verifiecl that the said proposed registered offrce of the company

will bc functioning for the business purposes of the company (wherever applicable in respect of the proposed

registered office has been givcn).(v) ltls understood that I sha'il bc liable for action under Seclion 448 ofthe Companies Act, 2013 for wrong

cettification. ifany found at any stage.

Chartered accoJn'ianl iin'.'hole-tinre pracaicei or

Cclnpan] seclelary lin !l'lcle'llrne placlicei

Cosl accountanl (in ',\ hole-tLme cractlc€) or

Asscclate Fellor'.,.L/hether assgciale o. fellof

Itlen-bersl'ric rrtt'tber

Cedlf cate of )ractLce nul'l'lcer

'l'if. I i.l:: f),'\ l'J

Check;orm

\(

Page 15: 7,8(l), sPlce+ - Webtel INC 32.pdf · "[Pursuant to sections 4, 7,8(l), 12,752 and 153 of the Companies Act, 2013 read with rules made thereunderl - FORM NO. INC-32 sPlce+ (Simplified

J{t] : !:i-i1iir\r, ri-:r{ 1 iil ril:rlr; :t

aForm Scwic. rcqu.st numbar (sRN) eForm filing dat.

This a.Fom is hersby registercd r-rDlgltal3bn.ture of the aulhotlslng omcar I I

i. :'",i far 5L f'l $t :r"

OatE of signing (DD/MM/YYYY)