To be published in the Gazette of India, Extraordinary, Part II, Section 3, Sub Section (i)]

Government of lndia

Ministry of Corporate Affairs

NOTIFICATION

New Delhi, 23rd March,2016

G.S.R. .-In exercise of the powers conferred by sub-sections (1) and (2) of Section 469 ofthe Companies Act, 2013 (18 of20l3), the Central Government hereby makes the following rules further to amend the Companies (Incorporation) Rules, 2014, namely:-

1. (l) These rules may be called the Companies (Incorporation) Second Amendment Rules,2016.

(2) They shall come into force on the date of their publication in the Official Gazette.

2. In the Companies (Incorporation) Rules, 2014, in the Annexure, for Form No. INCI I, the following form shall be substituted, namely

Form No. INC-11

GOVERNMENT OF INDIA

 MINISTRY OF CORPORATE AFFAIRS

Central Registration Centre

Certificate of Incorporation

[Pursuant to sub-section (2) of section 7 of the Companies Act, 2013 and Rule 8 of the Companies (Incorporation) Rules, 2014]

I hereby certify that <Name of Company> is incorporated on this (i.e. first, second, etc) day of <Month of approval of work item in words> two thousand <Year of approval of work item in words> under the Companies Act, 2013 and that the company is <limited by shares/limited by guarantee/unlimited company>

The CIN of the company is <CIN>

Given under my hand at <Name of the city where RoC office is located> this <Date of approval of work item in words (i.e. First, second, etc) day of <Month of approval of work item in words> <Year of approval of work item in words>

DSC

<Full name of the Authorising Officer approving the work-item>

<Assistant Registrar of Companies/Deputy Registrar of Companies/Registrar of Companies>

For and on behalf of the Jurisdictional Registar of Companies

Registrar of Companies

Central Registration Centre

Mailing Address as per the records available in Registrar of Companies office

< Name of the company >

< Address of the correspondence/registered office of the company >”.

[F.No.01/13/2013 CL-V (Pt-I)

Amardeep Singh Bhatia, Joint Secretary

Note: The principal notification was published in the Gazette of India, Part II, Section 3, Sub-section (i) vide number G.S.R. 250(E) dated 3l’t March,2014 and subsequently amended vide the following notifications:-

1. G.S.R. 349 (E)- notified on 01 -05-2015
2. G.S.R. 442 (E)- notified on 29 -05-2015
3. G.S.R. 99 (E)- notified on 22 -01-2016