Form No.

INC-14
Declaration [Pursuant to section 7(1)(b) and rule 19 (3)(b) of

the Companies (Incorporation ) Rules, 2014]

Name of the Company: JAGRATI SWARNKAR FOUNDATION

I , AJAY KUMAR GUPTA

a Chartered Accountant in India who is engaged in the formation of the company do

hereby declare that:

a) the draft memorandum and articles of association have been drawn up in

conformity with the provisions of section 8 and rules made thereunder;
and
b) all the requirements of Companies Act, 2013 and the rules made thereunder
relating to registration of the company under section 8 of the Act and matters
precedent or incidental thereto have been complied with.

(Signature)
Ajay Kumar Gupta
Membership No.: 459310
Date: 11.10.2022
Place: Lucknow
 Form No. INC-15
Declaration
[Pursuant to rule 19 (3)(d) of
the Companies (Incorporation ) Rules, 2014]

In connection with the application of JAGRATI SWARNKAR FOUNDATION for

a license under section 8 of the Companies Act, 2013,
I, AJAY KUMAR GUPTA do hereby declare that —

(a) the draft memorandum and articles of association have been drawn up in
conformity with the provisions of section 8 and rules made thereunder;
and
(b) all the requirements of the Act and the rules made thereunder relating to
registration of the company under section 8 and matters incidental or supplemental
thereto have been complied with; and I make this solemn declaration conscientiously
believing the same to be true.

(Signature)
Ajay Kumar Gupta
Membership No.: 459310
Date: 11.10.2022
Place: Lucknow

Form No. INC-15

 Declaration
[Pursuant to rule 19 (3)(d) of
the Companies (Incorporation ) Rules, 2014]

In connection with the application of JAGRATI SWARNKAR FOUNDATION for

a license under section 8 of the Companies Act, 2013,
I, RAJIV KUMAR, being the first subscriber and director do hereby declare that —

(a) the draft memorandum and articles of association have been drawn up in
conformity with the provisions of section 8 and rules made thereunder;
and

(b) all the requirements of the Act and the rules made thereunder relating to
registration of the company under section 8 and matters incidental or supplemental
thereto have been complied with; and I make this solemn declaration conscientiously
believing the same to be true.

(Signature)
RAJIV KUMAR
(Director)
Date: 11.10.2022
Place: Lucknow

Form No. INC-15

Declaration
 [Pursuant to rule 19 (3)(d) of
the Companies (Incorporation ) Rules, 2014]

In connection with the application of JAGRATI SWARNKAR FOUNDATION for

a license under section 8 of the Companies Act, 2013,
I, KHUSHBOO KUMARI, being the first subscriber and director, do hereby declare
that —

(a) the draft memorandum and articles of association have been drawn up in
conformity with the provisions of section 8 and rules made thereunder;
and

(b) all the requirements of the Act and the rules made thereunder relating to
registration of the company under section 8 and matters incidental or supplemental
thereto have been complied with; and I make this solemn declaration conscientiously
believing the same to be true.

(Signature)
Khushboo Kumari
(Director)
Date: 10.11.2022
Place: Lucknow

Form No. INC-15

 Declaration
[Pursuant to rule 19 (3)(d) of
the Companies (Incorporation ) Rules, 2014]

In connection with the application of AKHIL BHARTIYA SWARNKAR

FOUNDATION
for a licence under section 8 of the Companies Act, 2013,
I, KANHAI KUMAR, being the first subscriber and director, do hereby declare that
—

(a) the draft memorandum and articles of association have been drawn up in
conformity with the provisions of section 8 and rules made thereunder;
and
(b) all the requirements of the Act and the rules made thereunder relating to
registration of the company under section 8 and matters incidental or supplemental
thereto have been complied with; and I make this solemn declaration conscientiously
believing the same to be true.

(Signature)
KANHAI KUMAR
(Director)
Date: 05.08.2022
Place: Lucknow

Form No. INC-15

 Declaration
[Pursuant to rule 19 (3)(d) of
the Companies (Incorporation ) Rules, 2014]

In connection with the application of AKHIL BHARTIYA SWARNKAR

FOUNDATION
for a licence under section 8 of the Companies Act, 2013,
I, UMESH SHAH, being the first subscriber and director, do hereby declare that —

(a) the draft memorandum and articles of association have been drawn up in
conformity with the provisions of section 8 and rules made thereunder;
and
(b) all the requirements of the Act and the rules made thereunder relating to
registration of the company under section 8 and matters incidental or supplemental
thereto have been complied with; and I make this solemn declaration conscientiously
believing the same to be true.

(Signature)
Umesh Shah
(Director)
Date: 05.08.2022
Place: Lucknow

Form No. INC-15

Declaration
[Pursuant to rule 19 (3)(d) of
the Companies (Incorporation ) Rules, 2014]
_____________________________________________________
In connection with the application of AKHIL BHARTIYA SWARNKAR
FOUNDATION
for a licence under section 8 of the Companies Act, 2013,
I, RAJKUMAR SHAH, being the first subscriber and director, do hereby declare
that —

(a) the draft memorandum and articles of association have been drawn up in
conformity with the provisions of section 8 and rules made thereunder;
and
(b) all the requirements of the Act and the rules made thereunder
relating to registration of the company under section 8 and matters incidental or
supplemental thereto have been complied with; and I make this solemn
declaration conscientiously believing the same to be true.

(Signature)
Rajkumar Shah
(Director)
Date: 05.08.2022
Place: Lucknow