Rule, 2022

Text

Reproduced from the document India Code holds for this instrument. The Gazette prints Hindi and English side by side and this is the English; the Department's own PDF remains the authority.

EXTRAORDINARY

PUBLISHED BY AUTHORITY

No. 170] NEW DELHI, FRIDAY, MARCH 4, 2022/PHALGUNA 13, 1943 File e File e File e File e File File

MINISTRY OF CORPORATE AFFAIRS

NOTIFICATION

New Delhi, 4th March, 2022

G.S.R. 173(E).—In exercise of the powers conferred by sub-sections (1) and (2) of section 79 of the Limited Liability Partnership Act, 2008 (6 of 2009), the Central Government hereby makes the following rules further to amend the Limited Liability Partnership Rules, 2009, namely: -

1. Short title and commencement. - (1) These rules may be called the Limited Liability Partnership (Second Amendment) Rules, 2022.

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

2. In the Limited Liability Partnership Rules, 2009 (hereinafter referred to as the said rules), in rule 11,-

(a) in sub-rule (1), in the second proviso, for the word “two”, the word “five” shall be substituted;

(b) in sub-rule (3), after the word and figures “Form 16.”, the following words shall be inserted, namely:- “and shall mention Permanent Account Number and Tax Deduction Account Number issued by the Income Tax Department”.

3. In rule 19 of the said rules, for sub-rule (4), the following sub-rule shall be substituted, namely:- “ (4)The person making the application shall attach a copy of the incorporation certificate of the limited liability partnership or the company or the registration certification of the entity, as the case may be.”.

4. In rule 24 of the said rules, for sub-rule (6) of, the following sub-rule shall be substituted, namely :- “(6) Statement of Account and Solvency shall be signed on behalf of the limited liability partnership by its designated partners. Where the corporate insolvency resolution process has been initiated against the limited liability partnership under the Insolvency and Bankruptcy Code, 2016 (31 of 2016) or the Limited Liability Partnership Act, 2008 (06 of 2009) has come under liquidation under the said Code, 2016 or the said Act, 2008, the said Statement of Account and Solvency may be signed on behalf of limited liability partnership by interim resolution professional or resolution professional, or liquidator or limited liability partnership administrator. ”.

5. In rule 25 of the said rules, for sub-rule (2) of, the following proviso, shall be inserted, namely:- “ Provided that where the corporate insolvency resolution process has been initiated against the limited liability partnership under the Insolvency and Bankruptcy Code, 2016 (31 of 2016) or the Limited Liability Partnership Act, 2008 (06 of 2009) having turnover upto five crore rupees during the corresponding financial year or contribution upto fifty lakh rupees has come under liquidation under the said Code, 2016 or the said Act, 2008, the said annual return may be signed on behalf of limited liability partnership by interim resolution professional or resolution professional, or liquidator or limited liability partnership administrator and no certification by a designated partner shall be required.”

6. In rule 34 of the said rules,- a) in sub-rule (3), in clause (ii), in sub-clause (c), for the word and figures “Form 29”, the word and figures “Form 28” shall be substituted;

b) in sub-rule (8), for the word and figures “Form 29”, the word and figures “Form 28” shall be substituted;

7. In rule 36 of the said rules, in sub-rule (6), after the word, brackets and figure “sub-rule (7)”, the words and figures “in Form 32”. shall be inserted;

8. In rule 37 of the said rules, in sub-rule (1A), in clause (II), for the words and figures “enclose along with Form 24”, the words and figures “furnish in Form 24” shall be substituted.

9. In the said rules, for RUN LLP, FiLLiP, Form 3, Form 4, Form 5, Form 8, Form 9, Form 11, Form 12, Form 15,

Form 16, Form 17, Form 18, Form 22, Form 23, Form 24, Form 25, Form 27, Form 28, Form 31 and Form 32, the following shall be substituted, namely,- Max 2 MB Choose File Remove Download Search and select industry sub-class (NIC Codes) Refer instruction kit for filing the form All fields marked in * are mandatory New Request / Resubmission 1.*Purpose of filing New incorporation Conversion of firm into LLP Conversion of private company/unlisted public company into LLP Change of name of existing LLP 2.(a) CIN 2.(b) LLPIN 3.(a) Main NIC Code (sub-class) of industrial activity of the company 3.(b) Description of the main sub-class Attachment Once you have submitted the name reservation request it will then be checked and, if found feasible, approved by the Central Registration Centre (CRC). You will receive an email from the CRC advising the outcome of the name reservation request. Form language English Hindi Save Submit Auto check Form for Incorporation of Limited Liability Partnership *Pursuant to Rule 8, Rule 11 and Rule 18 of Limited Liability Partnership Rules, 2009+ Refer instruction kit for filing the form All fields marked in * are mandatory Part A: Incorporation document 1 Purpose of filing the form

(a) *Whether name is already approved by Registrar of Companies Yes No

(b) Service Request Number (SRN) of RUN-LLP

(c) *Type of incorporation New incorporation Conversion of firm into LLP Conversion of private company/unlisted public company into LLP

(d) CIN 2 Particulars of the proposed or approved name

(a) *Proposed or approved name

(b) Significance of abbreviated or coined word in the proposed name

(c) State the name of the vernacular language(s) if used in the proposed name and meaning thereof

(d) Whether the proposed name is based on a trademark registered or is subject matter of an application pending for registration under the Trademarks Act Yes No If yes, furnish particulars of trademark or application Attachments

(a) In principle approval of regulatory authority, if required

(b) Approval of the owner of the trademark or the applicant of such application for registration of Trademark Form language English Hindi Max 2 MB Choose File Remove Max 2 MB Choose File Remove Download Download

(c) Copy of approval in case the proposed name contains any word(s) or expression(s) which requires approval from central government

(d) Copy of approval from the competent authority in case of collaboration and connection with the foreign country or place

(e) Copy of Board resolution of the existing company or consent of existing LLP as a proof of no objection 3 (a) Address of registered office of LLP *Pin code / Zip Code *Area/ Locality District *Jurisdiction of Police Station Phone (with STD/ISD code) *Mobile No.

Fax *Email ID

(c) Attachments *Proof of Office address along with NOC, if applicable (Conveyance/ Lease deed/Rent Agreement along with rent receipts) *Copy of the utility bills (not older than two months) Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download

(d) *Name of the office of Registrar in whose jurisdiction the proposed LLP is to be registered 4 Details of business activity carried out by LLP on incorporation /conversion Primary Industry sub class (as per NIC codes 2008) Description of NIC code Description of industrial activities to be carried out by the LLP

(a) Main industrial activity - *NIC code - *Description of NIC code

(b) Other industrial activity - *NIC code - *Description of NIC code 5 Total number of designated partners and partners of the LLP Sl # Particulars Having valid DIN/DPIN Not having valid DIN/DPIN 1 *Number of Designated Partners A - *Individuals B - *Body corporates and their nominees 2 *Number of Partners other than Designated Partners A - *Individuals B - *Body corporates and their nominees 3 *Total number of Partners and Designated Partners Delete Delete Delete Fetch from digilocker 6 Particulars of individual designated partners /designated partners who are nominee of body corporate (A) Particulars of individual designated partners having DIN/DPIN

(i) Basic details of Designated partner Designated partner identification number (DIN/DPIN) Name Whether resident of India Yes No In case of company seeking conversion Number of shares held Paid up value of shares held (in INR)

(ii) Description of contribution Form of contribution (Conversion/Cash /Other than cash) If 'Other than cash' selected, please specify Monetary value of contribution (in INR) (in figures) Monetary value of contribution (in words) Number of LLP(s) in which he/ she is a partner Number of company(s) in which he/ she is a director (B) Particulars of individual designated partners not having DIN/DPIN

(i) Basic details of Designated partner First Name Middle Name Surname Father’s First name Father’s Middle name Father’s Surname Gender (Male/Female/ Transgender) Verify PAN Date of Birth (DD/MM/YYYY) Nationality Whether resident of India Yes No Income-tax PAN/Passport number PAN Passport number Income-tax PAN/Passport number details Place of Birth (State) Place of Birth (District) Whether citizen of India Yes No Occupation type Description of others Area of Occupation If ‘Others’ selected, please specify Educational Qualification /Doctorate or higher/Professional/Diploma /Others) If ‘Others’ selected, please specify Mobile No.

Email ID Address Line I Country Pin code / Zip Code Area/ Locality City District Jurisdiction of Police Station Phone (with STD/ISD code)

(iii) Whether present residential address same as permanent residential address Yes No Present address Address Line I Country Pin code / Zip Code Area/ Locality City District State / UT Jurisdiction of Police Station Phone (with STD/ISD code) Duration of stay at present address (Years/Month) If Duration of stay at present address is less than one year then address of previous residence Residential Proof Identity Proof No.

Residential Proof No.

Submit a copy of the proof of identity and proof of address Proof of identity Residential proof Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download

(v) In case of company seeking conversion Number of shares held Paid up value of shares held (in INR)

(vi) Description of contribution Form of contribution (Conversion/Cash /Other than cash) If 'Other than cash' selected, please specify Monetary value of contribution (in INR) (in figures) Monetary value of contribution (in words) Number of LLP(s) in which he/ she is a partner Number of company(s) in which he/ she is a director (C) Particulars of bodies corporate and their nominees as designated partners having DIN/DPIN

(i) Particulars of body corporate Type of body corporate Company incorporated outside India (CIOI) Corporate Identity Number (CIN) or Foreign Company Registration Number (FCRN) or Limited Liability Partnership Identification Number (LLPIN) or Foreign Limited Liability Partnership Identification Number (FLLPIN) or any other registration number PAN Name of body corporate Registered office address or Principal place of business in India or Principal place of business outside India Address Line I Country Pin code / Zip Code Area/ Locality City District State / UT Jurisdiction of Police Station Contact details Phone (with STD/ISD code) Mobile No.

Fax Email id In case of company seeking conversion Number of shares held Paid up value of shares held (in INR)

(ii) Description of contribution Form of contribution (Conversion/Cash /Other than cash) If 'Other than cash' selected, please specify Monetary value of contribution (in INR) (in figures) Monetary value of contribution (in words) Number of LLP(s) in which entity is a partner Number of company(s) in which entity is a director

(iii) Particulars of the person /designated partner signing on behalf of the body corporate as nominee Designated partner Identification number (DIN/DPIN) Name Whether resident of India Yes No Designation and Authority in body corporate Copy of resolution on the letterhead of such body Choose File Remove Download Max 2 MB corporate to become a partner in the proposed LLP and a copy of resolution/ authorization of such body corporate also on a letterhead mentioning the name and address of an individual nominated to act as nominee/designated partner on its behalf (D) Particulars of bodies corporate and their nominees as designated partners not having DIN/DPIN

(i) Particulars of body corporate Type of body corporate Company incorporated outside India (CIOI) Corporate Identity Number (CIN) or Foreign Company Registration Number (FCRN) or Limited Liability Partnership Identification Number (LLPIN) or Foreign limited liability partnership identification Number (FLLPIN) or any other registration number PAN Name of body corporate Registered office address or Principal place of business in India or Principal place of business outside India Address Line I Country Pin code / Zip Code Area/ Locality City District State / UT Jurisdiction of Police Station Contact details Phone (with STD/ISD code) Mobile No.

Fax Email id In case of company seeking conversion Fetch from digilocker Number of shares held Paid up value of shares held (in INR)

(ii) Description of contribution Form of contribution (Conversion/Cash /Other than cash) If 'Other than cash' selected, please specify Monetary value of contribution (in INR) (in figures) Monetary value of contribution (in words) Number of LLP(s) in which the entity is a partner Number of company(s) in which the entity is a director

(iii) Particulars of the person signing on behalf of the body corporate as nominee First Name Middle Name Surname Father’s First name Father’s Middle name Father’s Surname Gender Date of Birth (DD/MM/YYYY) Nationality Whether resident of India Yes No Income-tax PAN/Passport number PAN Passport number Income-tax PAN/Passport number details Place of Birth (State) Place of Birth (District) Verify PAN Whether citizen of India Yes No Occupation type (Business/Professional/Government Employment Description of others Area of Occupation If ‘Others’ selected, please specify Educational Qualification /Master degree/Doctorate or higher/Professional/Diploma/Others) If ‘Others’ selected, please specify Mobile No.

Email ID Permanent address Address Line I Country Pin code / Zip Code Area/ Locality City District State / UT Jurisdiction of Police Station Phone (with STD/ISD code)

(iv) Whether present residential address same as permanent residential address Yes No Present address Address Line I Country Max 2 MB Choose File Remove Download Pin code / Zip Code Area/ Locality City District State / UT Jurisdiction of Police Station Phone (with STD/ISD code) Duration of stay at present address (Years/Month) If Duration of stay at present address is less than one year then address of previous residence Residential Proof Identity Proof No.

Residential Proof No.

Submit a copy of the proof of identity and proof of address Proof of identity Residential proof Copy of resolution on the letterhead of such body corporate to become a partner in the proposed LLP and a copy of resolution/ authorization of such body corporate also on a letterhead mentioning the name and address of an individual nominated to act as nominee/designated partner on its behalf 7 Particulars of partners other than designated partners (A) Particulars of individual partners having DIN/DPIN

(i) Basic details of Individual partner Designated partner Identification number (DIN/DPIN) Name Whether resident of India Yes No Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Fetch from digilocker Verify PAN In case of company seeking conversion Number of shares held Paid up value of shares held (in INR)

(ii) Description of contribution Form of contribution (Conversion/Cash /Other than cash) If 'Other than cash' selected, please specify Monetary value of contribution (in INR) (in figures) Monetary value of contribution (in words) Number of LLP(s) in which he/ she is a partner Number of company(s) in which he/ she is a director (B) Particulars of individual partners not having DIN/DPIN

(i) Basic details of individual partner First Name Middle Name Surname Father’s First name Father’s Middle name Father’s Surname Gender Date of Birth (DD/MM/YYYY) Nationality Whether resident of India Yes No Income-tax PAN/Passport number PAN Passport number Income-tax PAN/Passport number details Place of Birth (State) Place of Birth (District) Occupation type Description of others Area of Occupation If ‘Others’ selected, please specify Educational Qualification Master degree/Doctorate or higher/Professional/Diploma/Others) If ‘Others’ selected, please specify Mobile No.

Email ID Address Line I Country Pin code / Zip Code Area/ Locality City District State / UT Jurisdiction of Police Station Phone (with STD/ISD code)

(iii) Whether present residential address same as permanent residential address Yes No Present address Address Line I Country Pin code / Zip Code Area/ Locality City District State / UT Jurisdiction of Police Station Phone (with STD/ISD code) Duration of stay at present address (Years/Month) If Duration of stay at present address is less than one year then address of previous residence (Voters Identity Card/Passport/ Driving License/ Aadhaar) Residential Proof Identity Proof No.

Residential Proof No.

Submit a copy of the proof of identity and proof of address Proof of identity Residential proof

(v) In case of company seeking conversion Number of shares held Paid up value of shares held (in INR)

(vi) Description of contribution Form of contribution (Conversion/Cash /Other than cash) If 'Other than cash' selected, please specify Monetary value of contribution (in INR) (in figures) Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Monetary value of contribution (in words) Number of LLP(s) in which he/she is a partner Number of company(s) in which he/she is a director (C) Particulars of bodies corporate and their nominees as partners having DIN/DPIN

(i) Particulars of body corporate Type of body corporate Company incorporated outside India (CIOI) Corporate identity number (CIN) or foreign company registration number (FCRN) or Limited liability partnership identification number (LLPIN) or Foreign limited liability partnership identification Number (FLLPIN) or any other registration number PAN Name of body corporate Registered office address or Principal place of business in India or Principal place of business outside India Address Line I Country Pin code / Zip Code Area/ Locality City District State / UT Jurisdiction of Police Station Contact details Phone (with STD/ISD code) Mobile No.

Fax Email ID Max 2 MB Choose File Remove Download In case of company seeking conversion Number of shares held Paid up value of shares held (in INR)

(ii) Description of contribution Form of contribution (Conversion/Cash /Other than cash) If 'Other than cash' selected, please specify Monetary value of contribution (in INR) (in figures) Monetary value of contribution (in words) Number of LLP(s) in which the entity is a partner Number of company(s) in which the entity is a director

(iii) Particulars of the person /designated partner signing on behalf of the body corporate as nominee Designated partner Identification number (DIN/DPIN) Name Whether resident of India Yes No Designation and Authority in body corporate Copy of resolution on the letterhead of such body corporate to become a partner in the proposed LLP and a copy of resolution/ authorization of such body corporate also on a letterhead mentioning the name and address of an individual nominated to act as nominee/designated partner on its behalf (D) Particulars of bodies corporate and their nominees as partners not having DIN/DPIN

(i) Particulars of body corporate Type of body corporate LLP incorporated outside India (LIOI)/Company incorporated outside India (CIOI) Corporate identity number (CIN) or foreign company registration number (FCRN) or Limited liability partnership identification number (LLPIN) or Foreign limited liability partnership identification Number (FLLPIN) or any other registration number PAN Name of body corporate Registered office address or Principal place of business in India or Principal place of business outside India Address Line I Country Pin code / Zip Code Area/ Locality City District State / UT Jurisdiction of Police Station Contact details Phone (with STD/ISD code) Mobile No.

Fax Email ID In case of company seeking conversion Number of shares held Paid up value of shares held (in INR)

(ii) Description of contribution Form of contribution (Conversion/Cash /Other than cash) If 'Other than cash' selected, please specify Monetary value of contribution (in INR) (in figures) Monetary value of contribution (in words) Number of LLP(s) in which the entity is a partner Number of company(s) in which the entity is a director Fetch from digilocker Verify PAN

(iii) Particulars of the person signing on behalf of the body corporate as nominee First Name Middle Name Surname Father’s First name Father’s Middle name Father’s Surname Gender (Male/Female/ Transgender) Date of Birth (DD/MM/YYYY) Nationality Whether resident of India Yes No Income-tax PAN/Passport number PAN Passport number Income-tax PAN/Passport number details Place of Birth (State) Place of Birth (District) Occupation type Description of others Area of Occupation If ‘Others’ selected, please specify Educational Qualification /Master degree/Doctorate or higher/Professional/Diploma/Others) If ‘Others’ selected, please specify Mobile No.

Email ID Permanent address Address Line I Country Pin code / Zip Code Area/ Locality City District State / UT Jurisdiction of Police Station Phone (with STD/ISD code)

(iv) Whether present residential address same as permanent residential address Yes No Present address Address Line I Country Pin code / Zip Code Area/ Locality City District State / UT Jurisdiction of Police Station Phone (with STD/ISD code) Duration of stay at present address (Years/Month) If Duration of stay at present address is less than one year then address of previous residence Max 2 MB Choose File Remove Download Residential Proof Identity Proof No.

Residential Proof No.

Submit a copy of the proof of identity and proof of address Proof of identity Residential proof Copy of resolution on the letterhead of such body corporate to become a partner in the proposed LLP and a copy of resolution/ authorization of such body corporate also on a letterhead mentioning the name and address of an individual nominated to act as nominee/designated partner on its behalf 8 Total monetary value of contribution by partners in the LLP *Total monetary value of contribution by partners in the LLP (in figures) *Total monetary value of contribution by partners in the LLP (in `) (in words) 9 PAN/ TAN Information Additional Information for applying Permanent Account Number (PAN) and Tax Deduction Account Number (TAN) Information specific to PAN *Area code *AO type *Range code *AO No.

Information specific to TAN *Area code *AO type *Range code *AO No.

*Source of Income Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download

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(Income from Business/profession/ Capital Gains /Income from house property Income from other source /No Income) *Business/Profession code Attachments

(a) Valuation Certificate

(b) Optional attachment(s) - if any Consent by Designated partners/Partners We, the several partners whose names are subscribed below, are desirous of being formed into a LLP for carrying on a lawful business with a view to earn profit and have entered or agreed to enter into a LLP agreement in writing. We respectively agree to contribute money or other property or other benefit or to perform services for the LLP in accordance with the LLP agreement, the particulars of which are stated against our respective names. We hereby give our consent to become a partner/ designated partner/ nominee/ nominee & designated partner of the LLP pursuant to section 7(4)/ 25(3)(c) of the Limited Liability Partnership Act, 2008. (format as an attachment) To the best of my knowledge and belief, the information given in this form and its attachments is correct and complete. I further confirm that the proposed name is not undesirable, identical or too nearly resembles to that of any other partnership firm or limited liability partnership or body corporate or a registered trade mark or a trade mark which is subject of an application for registration of any other person under the Trade Marks Act, 1999.

*Subscribers' sheet including consent Declaration by designated partner I, the designated partner of the LLP do state that

(i) am a person named in the incorporation document as a designated partner/partner of the limited liability partnership;

(ii) the designated partner(s)/partner(s) have given their prior consent to act as designated partner(s)/partner(s);

(iii) all the requirements of the Limited Liability Partnership Act, 2008 and the rules made thereunder in respect of Designated Partner Identification Number (DIN/DPIN), registration of the LLP and matters precedent or incidental thereto have been complied with;

(iv) I make this statement conscientiously believing the same to be true. *To be digitally signed by a designated partner *Signature Field 1 *DIN/DPIN/PAN of the designated partner Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download

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Declaration and certification by professional

(i) I* Son / Daughter of* do state that I am* Advocate Company Secretary in whole time practice Chartered Accountant in whole time practice Cost Accountant in whole time practice engaged in the formation of the limited liability partnership and my membership number or certificate of practice number with* (Name of regulatory body) is* (certificate of practice number in case of company secretary /membership in all the cases);

(ii) all the requirements of the Limited Liability Partnership Act, 2008 and the rules made thereunder have been complied with, in respect of incorporation and matters precedent and incidental thereto;

(iii) I make this statement conscientiously believing the same to be true. *Whether associate or fellow Associate Fellow *Signature Field 2 For office use only:

Digital signature of the authorizing officer This eForm is hereby approved This eForm is hereby rejected Date of signing (DD/MM/YYYY) Save Submit LLP Form No. 3 Information with regard to Limited Liability Partnership Agreement and changes, if any, made therein *Pursuant to rule 21(1) of Limited Liability Partnership Rules, 2009+ Refer instruction kit for filing the form All fields marked in * are mandatory 1 *Form filed for Filing information with regard to initial LLP Agreement For information with regard to changes in LLP Agreement 2 *Limited Liability Partnership identification number (LLPIN)

(a) *Name of the Limited Liability Partnership(LLP)

(b) *Address of the registered office of the LLP

(c) *Jurisdiction of Police Station Information with regard to initial LLP Agreement 3 (a) Place at which the initial Agreement was made State District

(b) Date of Agreement (DD/MM/YYYY)

(c) Date of Ratification, in case initial Agreement was made prior to incorporation 4 Business activities to be carried on by LLP on incorporation 5 Obligation to contribute

(i) Total Number of partners as on the date of filing the Form

(ii) Details of each partner to contribute money or property or other benefit or to perform services and their profit sharing Form language English Hindi ratio 6 Mutual Rights and Duties of Partners 7 Restrictions, if any, on the partners’ authority 8 Management and Administration of LLP

(a) Acts, matters or things, if any, which can be done only with the consent of all the partners/consent of requisite number or percentage of partners

(b) Procedure for calling, holding and conducting meetings, (where the decisions are to be made at meetings of partners) 9 Details of indemnity clause, if any.

10 Details of agreement relating to:

(a) Admission of a new partner

(b) Retirement of a partner

(c) Cessation of a partner

(d) Expulsion of a partner

(e) Resignation of a partner 11 Clause relating to resolution of disputes

(a) Between the partners

(b) Between the partner and the LLP 12 Information relating to duration of LLP, if any 13 Information relating to voluntary winding up 14 Information of clauses in the agreement:

number of the Details of tax number Name of Partner Name of Nominee in case of body corporate Designation Partner) Form of contribution Monetary value of contribution % of Profit sharing

(iii) Total Monetary value of partners’ contribution in the LLP (in figures) (INR) 0

(a) relating to rule 16 (2)

(b) relating to rule 17 (1)

(c) relating to rule 20 (1)

(d) relating to rule 24(18) (a) 15 Any other information or clause relating to the LLP Agreement not covered above (optional) Information with regard to changes (addition, omission or alteration) in the LLP Agreement 16 Date of modification of the agreement (DD/MM/YYYY)

(a) Number of amendments/changes made in LLP agreement till date

(b) SRN of Form 4 or Form 5 of last one year from the date of filing this form through which notice of change/amendment in the LLP agreement has been filed with the Registrar 17 Whether change in agreement is on account of Change in business activities Change in partner(s) Change in partner's contribution and % of profit sharing Change due to other reasons Specify the other change to LLP agreements Mutual Rights and Duties of Partners Restrictions, if any, on the partners’ authority Acts, matters or things, if any, which can be done only with the consent of all the partners/consent of requisite number or percentage of partners Procedure for calling, holding and conducting meetings, (where the decisions are to be made at meetings of partners) Details of indemnity clause, if any Details of agreement relating to - Admission of a new partner Delete row Add row Delete Delete Delete Details of agreement relating to - Retirement of a partner Details of agreement relating to - Cessation of a partner Details of agreement relating to - Expulsion of a partner Details of agreement relating to - Resignation of a partner Clause relating to resolution of disputes - Amongst the partners Clause relating to resolution of disputes – Amongst the partners and the LLP Information relating to duration of LLP, if any Information relating to voluntary winding up Information of clauses in the agreement relating to rule 16 (2) Information of clauses in the agreement relating to rule 17 (1) Information of clauses in the agreement relating to rule 20 (1) Information of clauses in the agreement relating to rule 24(18) (a) Any other information or clause relating to the LLP Agreement not covered above (optional) 18 Details of change in business activity

(a) Based on new/ changed business activities, search and select industry sub class (as per NIC codes 2008) Primary

(b) Description of industrial activities to be carried out by the LLP Main industrial activity - NIC Code - Description of NIC code Other industrial activity - NIC Code - Description of NIC code

(c) Description of business activities, after change

(d) Do change in business activities require change in name of the LLP Yes No 19 (a) Details of each partners’ obligation to contribute money or property or other benefit or to perform services and their profit- sharing ratio, after change in LLP agreement and Details of designated partners and partner appointed S.

No.

ome-tax sport number of the partner/ nominee Details of tax rt number Name of Partner Name of Nominee in case of Body Corporate Designation gnated Partner) Form of contribution (Conversion/ Cash/ Other than cash) Monetary value of contributi on % of Profit sharing Type of change (Addition/ Change) Total

(b) (i) Total number of existing designated partners and partners prior to change

(ii) Total number of designated partners and partners appointed

(iii) Total number of designated partners and partners removed

(iv) Total number of designated partners and partners after the change

(c) Total monetary value of contribution, after changes (in figures) (INR)

(i) Existing

(ii) Addition

(iii) Reduction

(v) Total (in words) 20 Change due to other reasons

(a) Mutual Rights and Duties of Partners Add Row Partner Designated Partner Partner Designated Partner Partner Designated Partner Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download

(b) Restrictions, if any, on the partners’ authority

(c) Acts, matters or things, if any, which can be done only with the consent of all the partners/consent of requisite number or percentage of partners

(d) Procedure for calling, holding and conducting meetings, (where the decisions are to be made at meetings of partners)

(e) Details of indemnity clause, if any

(f) Details of agreement relating to - Admission of a new partner

(g) Details of agreement relating to - Retirement of a partner

(h) Details of agreement relating to - Cessation of a partner

(i) Details of agreement relating to - Expulsion of a partner

(j) Details of agreement relating to - Resignation of a partner

(k) Clause relating to resolution of disputes - Between the partners

(l) Clause relating to resolution of disputes - Between the partner and the LLP

(m) Information relating to duration of LLP, if any

(n) Information relating to voluntary winding up

(o) Information of clauses in the agreement relating to rule 16 (2)

(p) Information of clauses in the agreement relating to rule 17 (1)

(q) Information of clauses in the agreement relating to rule 20 (1)

(r) Information of clauses in the agreement relating to rule 24(18) (a)

(s) Any other information or clause relating to the LLP Agreement not covered above (optional) Attachments

(a) Initial LLP Agreement changes

(c) Optional attachment(s) - if any

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Statement *I the designated partner of the LLP do state that

(i) I am a person named in the Incorporation Document as a designated Partner / I am a designated Partner of the LLP;

(ii) the particulars given above are in accordance with the initial LLP agreement /subsequent agreement relating to change in the LLP agreement;

(iii) the original copy of LLP Agreement will be produced whenever called for;

(iv) in case of change in contribution, the fees payable to Registrar have been/are being paid;

(v) I make this statement conscientiously believing the same to be true.

(vi) I am authorized to sign this form.

* To be digitally signed by a designated partner:

*DIN/DPIN of the designated partner Certificate *It is hereby certified that I have verified the above particulars from the books and records of * and found them to be true and correct.

*I further certify that all the required attachment(s) have been completely attached in this form. Chartered Accountant (in whole-time practice) or Cost Accountant (in whole-time practice) or Company Secretary (in whole-time practice) * Whether associate or fellow:

Associate Fellow * DSC Box * Membership number or certificate of practice number For Office use only:

Digital signature of the authorizing officer This e-form is hereby registered Date of signing (DD/MM/YYYY) Save Submit Notice of appointment, cessation, change in name/ address/designation of a designated partner or partner and consent to become a partner/designated partner *Pursuant to rule 8, 10(3), 22(2) and 22(3) of Limited Liability Partnership Rules, 2009+ Refer instruction kit for filing the form All fields marked in * are mandatory.

(b) *Name of the Limited Liability Partnership (LLP)

(c) *Address of the registered office of the LLP 2 (a) *Number of individual designated partner(s) for which this form is being filed

(b) *Number of bodies corporate and their Nominees as designated partners for which this form is being filed

(c) *Number of individual partner(s) for which this form is being filed

(d) *Number of bodies corporate as partners and their nominees for which this form is being filed

(e) *Total number of partner(s)/ designated partner(s) for which the form is being filed.

3 Details of individual designated partner(s) for which this form is being filed (a)The form is being filed for Appointment Cessation Change in designation

(b) Date of Event (dd/mm/yyyy)

(c) Changed designation (Category)

(d) In case of change in designation to Designated Partner, DPIN/ Income-tax PAN/ Passport number of partner

(e) Designated partner identification number (DPIN)

(f) Name Form language English Hindi Max 2 MB Choose File Remove Download

(g) Whether resident of India Yes No

(h) Number of LLP(s) in which he/she is a partner

(i) Number of company(s) in which he/she is a director 4 Details of bodies corporate and their nominees as designated partners for which this form is being filed (a)The form is being filed for Appointment Cessation Change in Designation Change in Nominee Change in address of body corporate Change in name of body corporate

(b) Date of Event (dd/mm/yyyy)

(c) Type of body corporate (LLP/ Foreign LLP/ Company/ Foreign Company/ LLP incorporated outside India (LIOI)/ Company incorporated outside India (CIOI))

(d) Corporate identification number (CIN) or Foreign company registration number (FCRN) or Limited liability partnership identification number (LLPIN) or Foreign limited liability partnership identification number (FLLPIN) or any other identification number

(e) Name of body corporate Proof of change in Name of body corporate

(f) Country where registered

(g) Full address of registered office or principal place of business in India Address Line I Country Pin code City District Max 2 MB Choose File Remove Download Jurisdiction of Police Station Proof of change in address of body corporate

(h) Phone

(i) E-mail ID

(j) Previous name, address of the body corporate Name and particulars of the person signing on behalf of the body corporate as nominee

(k) DPIN

(l) Name

(m) Whether resident of India Yes No

(n) Designation & Authority in body corporate

(o) Changed designation (Category)

(p) DPIN/ PAN/ Passport number of the previous nominee

(q) Name of the previous nominee 5 Details of individual partner(s) for which this form is being filed (a)The form is being filed for Appointment Cessation Change in Name of Partner Change in designation Change in address *In case user is having DIN/DPIN then file DIR-6 for any changes in name/Address. For all other partners, file the changes through

Form 4 (b)Date of Event (dd/mm/yyyy)

(c) Income tax permanent account number (Income-tax PAN) Passport Number

DPIN

(d)Income tax permanent account number (Income-tax PAN) or Passport Number or DPIN Verify income-tax PAN/ Pre-Fill Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download

(e) Name of partner First name Middle name Last name Proof of change in Name of partner First name Middle name Last name

(g) Permanent Residential Address Address Line I Country City District Jurisdiction of Police Station Proof of change in permanent residential address

(h) Whether present residential address is same as the permanent residential address Yes No

(i) If no, present residential address Address Line I Max 2 MB Choose File Remove Download Country City District Jurisdiction of Police Station Proof of change in present residential address

(j) Phone

(k) Mobile

(m) Previous name/ previous address

(n) Whether resident in India Yes No

(o) Nationality

(p) Date of Birth (dd/mm/yyyy) (Self Employed/ Professional/ Homemaker/ Student/ Serviceman) (q)(ii) Area of occupation (Government/ Teaching/ Others) (q)(iii) If ‘others’ selected, please specify

(r) Changed designation (Category)

(s) Number of LLP(s) in which he/she is a partner

(t) Number of company(s) in which he/she is a director 6 Details of bodies corporate as partners and their nominees for which this form is being filed Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download (a)*The form is being filed for Appointment Cessation Change in Nominee Change in Designation Change in address of body corporate Change in name of nominee Change in name of body corporate Change in address of nominee

(b) Date of Event (dd/mm/yyyy)

(c) Type of body corporate (LLP/ Foreign LLP/ Company/ Foreign Company/ LLP incorporated outside India (LIOI)/ Company incorporated outside India (CIOI/ Others)

(d) CIN or FCRN or LLPIN or FLLPIN or any other identification number

(e) Name of body corporate Proof of change in name of body corporate

(f) Country where registered

(g) Full address of registered office Address Line I Country City District Jurisdiction of Police Station Proof of change in address of body corporate

(h) Phone

(i) Email ID Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download

(j) Previous name/ previous address

(k) Name and particulars of the person signing on behalf of the body corporate as nominee (l)* Income tax permanent account number (Income-tax PAN) Passport Number

DPIN

(m) Income tax permanent account number (Income-tax PAN) or Passport Number or DPIN

(n) Name of Nominee First name Middle name Last name Proof of change in Name of Nominee First name Middle name Last name

(p) Permanent Residential Address Address Line I Country City District Jurisdiction of Police Station Proof of change in address of nominee Verify income-tax PAN/ Pre-Fill Max 2 MB Choose File Remove Download

(q) Whether present residential address is same as the permanent residential address Yes No

(r) If no, present residential address Address Line I Country City District Jurisdiction of Police Station Proof of change in address of Nominee

(s) Phone

(t) Mobile

(v) Previous name/ previous address

(w) Whether resident in India Yes No

(x) Nationality

(y) Date of Birth (dd/mm/yyyy) (Self Employed/ Professional/ Homemaker/ Student/ Serviceman) (z)(ii) Area of occupation (Government/ Teaching/ Others) (z)(iii) If ‘others’ selected, please specify

(aa) Designation & Authority in body corporate

(ab) Changed designation (Category)

(ac) Income-tax PAN/ passport number/ DPIN of the previous nominee

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(ad) Name of the previous nominee Attachments

(a) Consent to become a partner/ designated partner

(b) Related Entity Details

(c) Evidence of cessation

(d) Where the appointed partner is a body corporate, copy of resolution on the letterhead of such body corporate to become a partner in the proposed LLP and a copy of resolution/ authorization of such body corporate also on letterhead mentioning the name and address of an individual nominated to act as nominee/ designated partner on its behalf.

(e) Optional attachment (if any) Statement * To the best of my knowledge and belief, the information given in this form and its attachments is correct and complete * I, being a designated partner of the LLP, am authorised to sign and submit this form *To be digitally signed by a designated partner * DPIN of the Designated Partner Certificate by practicing professional * It is hereby certified that I have verified the above particulars (including attachment(s)) from the records of and found them to be true and correct. I further certify that all the required attachment(s) have been completely attached to this form.

* Category Chartered accountant (in whole time practice) Cost accountant (in whole time practice) Company secretary (in whole-time practice) * Whether associate or fellow:

Associate Fellow *Membership number or certificate of practice number Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download

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*Signature Field 2 For office use only:

This e-Form is hereby registered Digital signature of the authorizing officer Date of signing (dd/mm/yyyy) Or * This eForm has been taken on file maintained by the registrar through electronic mode and on the basis of statement of correctness given by the filing LLP.

Save Submit Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download LLP Form No. 5 Notice for change of name *Pursuant to rule 20(2) of Limited Liability Partnership Rules, 2009+ Refer instruction kit for filing the form All fields marked * are mandatory LLP details 1 *Limited Liability Partnership Identification number (LLPIN) 2 (a) *Name of the Limited Liability Partnership (LLP)

(b) *Service Request Number (SRN) of RUN

(c) *New name of LLP after change

(d) *Address of registered office of the LLP

(e) Jurisdiction of Police Station

(f) *Email ID of the LLP 3 (a) *Whether change in name is due to change in business of the LLP Yes No

(b) SRN of Form 3 4 *Whether change in name is Based on the procedure laid down in the LLP agreement With consent of all partners Based on the direction from Central Government Based on the direction from Registrar

(a) Clause Reference number of the LLP Agreement

(b) Relevant extract of the LLP agreement 5 *Date on which consent of partners was taken under sub-rule (1) of Rule 20 (DD/MM/YYYY) Attachments

(a) Consent of Partners

(b) Copy of the minutes of decision/ resolution/ consent of partners

(c) Copy of the direction received from Central Government

(d) Copy of the direction received from Registrar Form language English Hindi Max 2 MB Choose File Remove Download

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(e) Optional attachment(s) - if any Statement * To the best of my knowledge and belief, the information given in this application and its attachments is correct and complete. * I, being a designated partner of the LLP, am authorised to sign and submit this form. * To be digitally signed by a designated partner * DIN/DPIN of the designated partner Certificate It is hereby certified that I have verified the above particulars (including attachment(s)) from the books and records of * and found them to be true and correct. I further certify that all the required attachment(s) have been completely attached to this form.

* To be digitally signed by Chartered Accountant (in whole-time practice) Cost Accountant (in whole-time practice) Company Secretary (in whole-time practice) * Whether associate or fellow:

Associate Fellow *Membership number or certificate of practice number For office use only:

Digital signature of the authorizing officer This e-form is hereby registered Date of signing (DD/MM/YYYY) Save Submit LLP Form No. 8 Statement of Account & Solvency and Charge filing *Pursuant to rule 24 of Limited Liability Partnership Rules, 2009+ Refer instruction kit for filing the form All fields marked in * are mandatory Purpose 1 *Statement of Account and Solvency or Charge Statement of Account and Solvency Charge LLP/FLLP details 2 Statement of Account and Solvency as at (DD/MM/YYYY) 3 (a) Limited Liability Partnership Identification Number (LLPIN) / Foreign Limited Liability Partnership Identification Number (FLLPIN)

(b) Name of Limited Liability Partnership (LLP)/Foreign Limited Liability Partnership (FLLP)

(c) Address of registered office of the LLP or principal place of business in India of FLLP

(d) Jurisdiction of Police Station

(f) Total monetary value of obligation of contribution as on above date (INR) Part A: Statement of Solvency 4 (a) We, being the designated partners or authorized representatives of do solemnly affirm and sincerely declare that we have made a full inquiry into the affairs of this Limited Liability Partnership/ Foreign Limited Liability Partnership, and that, having done so, have formed the opinion that the LLP/ FLLP is is not able to pay its debts in full as they become due in the normal course of business.

(b) We append a Statement of the Assets and Liabilities as at (DD/MM/YYYY) and Income and Expenditure for the period ended on (DD/MM/YYYY) being the latest practicable date before the making of this declaration.

(c) We have already filed a statement indicating creation of charges or modification or satisfaction thereof till the present financial year.

(d) We declare that the turnover does not exceed exceeds 40 lakh rupees. Form language English Hindi

(e) We declare that the obligation of contribution does not exceed exceeds 25 lakh rupees.

(f) The partners/ authorized representatives have taken proper care and responsibility for maintenance of adequate accounting records and preparation of accounts in accordance with the provisions of the LLP Act and the Rules made thereunder.

(g) We make this statement conscientiously believing it to be true, and by virtue of the provisions of the Limited Liability Partnership Act, 2008, the rules made thereunder.

Part B: Statement of Account 5 Statement of Assets and Liabilities as at (DD/MM/YYYY) Particulars Figures as at the end of the current reporting period (in Rs.) Figures as at the end of the previous reporting period (in Rs.) (I) CONTRIBUTION AND LIABILITIES

(1) Partner’s funds Contribution received Reserves and surplus (including surplus being the profit/loss made during year)

(2) Liabilities Secured loans Unsecured loans Short term borrowings Creditors/Trade payables - Advance from customers Amount of other liabilities Other liabilities (to specify) Provisions for taxation for contingencies for insurance other provisions (if any) Total (II) ASSETS Gross Fixed assets (including intangible assets) Less: depreciation and amortization Net fixed assets Investments Loans and advances Inventories Debtors/trade receivables Cash and cash equivalents Amount of other assets Other assets (to specify) Total Contingent Liability details 6 (a) Whether there are any contingent liabilities to report? Yes No

(b) (c) (d) S. No. Description of contingent liability Amount Statement of Income and Expenditure 7 Statement of Income and Expenditure (in Rs.) Particulars Figures for the period (Current reporting period) To (DD/MM/YYYY) Figures for the period (Previous reporting period) To (DD/MM/YYYY) Income Gross turnover Less: Excise duty or service tax Net Turnover Details (I) Domestic turnover

(a) Sale of goods manufactured

(b) Sale of goods traded

(c) Sale or supply of services

(a) Sale of goods manufactured

(b) Sale of goods traded

(c) Sale or supply of services Other income Increase/ (decrease) in stocks *including for raw materials, work in progress and finished goods+ Total Income Expenses Raw material consumed Purchases made for re-sale Consumption of stores and spare parts Power and fuel Personnel Expenses Administrative expenses Payment to auditors Selling expenses Insurance expenses Depreciation and amortization Add row Delete row

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Particulars Figures for the period (Current reporting period) To (DD/MM/YYYY) Figures for the period (Previous reporting period) To (DD/MM/YYYY) Interest Other expenses Total expenditure Net Profit or Net Loss (before taxes) Provision for Tax Profit after Tax Profit transferred to Partners’ account Profit transferred to Reserves and surplus Attachments 8 Optional attachment(s) - if any Signature of Designated Partners of LLP or authorized representatives (AR) of a Foreign LLP DPIN/ Income -tax PAN Signature of Designated Partners of LLP or authorized representatives (AR) of a Foreign LLP DPIN/ Income -tax PAN Signature of Interim Resolution Professional (IRP)/Resolution Professional (RP)/ Liquidator/LLP Administrator Particulars of the person signing and submitting the form Name Designation LLP Administrator) Income-tax PAN in case of Interim Resolution Professional (IRP)/Resolution Certificate by Designated partner Authorized representative Auditor Max 2 MB Choose File Remove Download

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It is hereby certified that I have verified the particulars contained in the Statement of Account and Solvency including the Statement of assets and liabilities as at (DD/MM/YYYY) and the income and expenditure for the period ending (DD/MM/YYYY) from the accounting records and other books and papers of and found them to be true and fair.

DPIN/ Income-tax PAN/ Membership Number Name of the designated partner/ authorized representative/ auditor Address Line 1 Address Line 2 Country City District State Jurisdiction of Police Station Phone E-mail ID To be digitally signed by Designated Partner/ Authorized representative/ Auditor 2 Particulars for creation or modification or satisfaction of charges by an LLP 3 (a) Limited Liability Partnership identification Number (LLPIN) / Foreign Limited Liability Partnership Identification Number (FLLPIN)

(b) Name of Limited Liability Partnership (LLP)/ Foreign Limited Liability Partnership

(c) Address of registered office of the LLP or principal place of business in India of FLLP

(d) Jurisdiction of Police Station Purpose 4 (a) This form is for Creation of charge Modification of charge Satisfaction of Charge

(b) Charge identification number of the charge to be modified or satisfied

(c) Whether charge is modified in favor of Asset reconstruction company (ARC) or assignee

(d) Whether charge holder is authorized to assign the charge as per the charge agreement Type of charge 5 (a) Description of the property charged indicating whether it is a charge on Immovable property or any interest therein – Residential Immovable property or any interest therein – Commercial Immovable property or any interest therein - Others Movable property - Equipment and Machinery Movable property - Inventory Movable property - Inventory (incl. Receivables) Movable property - Motor Vehicle (Hypothecation) Movable property - Ship or any share in a ship Movable property - Others Intangible - Goodwill Intangibles – Trademarks Intangible – Patent Intangible - License Intangible - License under a Patent Intangible - Copyright Intangible - Copyright under a Patent Intangible - Designs Intangible – IPR Yes No Yes No Intangible - Others Solely of Property situated outside India Book debts Others

(b) If others, please specify Details of charge holder 6 (a) Whether consortium finance is involved Yes No

(b) Please provide Lead Banker's Name

(c) Whether joint charge is involved Yes No 7 (a) Number of charge holders

(b) Whether Charges rank pari passu Yes No

(c) List of the Charge holders Rank Name of the Charge holder Particulars of the property charged Details of their extent on the charge (in %) Maximum amount secured (in INR) 8 Particulars of charge holders

(a) Category

(b) If others, please specify

(c) Name of the charge holder

(d) CIN in case charge holder or ARC or assignee is a company

(e) Name

(f) Address Address Line 1 Address Line 2 Country Download Excel Import City District State Jurisdiction of Police Station

(h) Whether charge holder is having a valid Income Tax PAN Yes No

(i) Income Tax- Permanent Account Number (PAN) Details of charge 9 Nature or description of instrument(s) creating or modifying the charge 10 (a) Date of the instrument creating the charge (DD/MM/YYYY)

(b) Date of the instrument modifying the charge (DD/MM/YYYY)

(c) Date of satisfaction of charge in full (DD/MM/YYYY) 11 (a) Whether charge created or modified outside India Yes No

(b) In case charge created or modified outside India on the property situated outside India, the date of receipt of the documents in India (DD/MM/YYYY) 12 (a) Maximum amount secured by the charge (in case the amount is in foreign currency, rupee equivalent to be stated) (in Rs.) (in case of modification of charge, enter the amount secured by the charge after such modification)

(b) Maximum Amount secured by the charge in words

(c) In case amount secured by the charge is in foreign currency, mention details 13 Brief particulars of the principal terms and conditions and extent and operation of the charge

(a) Date of Creating Security Interest by actual/ constructive deposit of title deeds within bank/ housing finance company (DD/MM/YYYY)

(c) Rate of interest

(d) Repayment term (in months)

(e) Terms of repayment

(f) Nature of facility

(g) Date of disbursement (DD/MM/YYYY)

(h) Miscellaneous narrative information

(i) Margin

(j) Extent and operation of the charge

(k) Others Asset Details 14 In case of acquisition of property, subject to charge, furnish the following details relating to existing charge on the property so acquired

(a) Date of instrument creating or evidencing the charge (DD/MM/YYYY)

(b) Description of the instrument creating or evidencing the charge

(c) Date of acquisition of the property (DD/MM/YYYY)

(e) Amount of the charge (in INR)

(f) Particulars of the property charged 16 (a) Short particulars of the property or asset(s) charged (including complete address and location of the property)

(b) Plot /Dwelling Interest Plot Dwelling interest

(i) Details of Plot Unit Evaluated Price of Asset as on Security interest Creation date (in INR) Nature of Property PLOT ID Number Survey No. /GAT No. etc.* Street Number & Name Sector /Block Number Locality Landmark Village/Town Name Taluka Pin code District State Latitude Longitude Area of plot (Sq. feet, Sq.

meter, Acre, Gunta, Cents, Hectares)

(ii) Details of Dwelling Interest Evaluated Price of Asset as on Security interest Creation date (in INR) Nature of Property Plot ID Number Survey No. /GAT No.* Dwelling Unit ID Number Floor No. Building Name and Society Name Street name and number Taluka Pin code District State Latitude Longitude Area of dwelling (Square feet/meter)

(iii) Bounded by By North By South By East By West *Survey number, GAT number, Khesra number; khweta number, Mouza number, Phase number or any other such similar representation in various states or union territories can be captured in this field. (All the fields should be captured as appearing in the revenue record, flat no, house no, Municipal Office/Municipal Corporation / Grampanchayat are to be specified and also the area of the immovable property as well as boundaries)

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16 (a) Whether any of the property or interest therein under reference is not registered in the name of the LLP

(b) CIN / LLPIN / FLLPIN of the company/ LLP/ FLLP in whose name property or interest therein is registered (if applicable)

(c) PAN of the Individual in whose name property or interest therein is registered (if applicable)

(d) If yes, in whose name it is registered Note: If more than one charge holder involved, details of extent of charge, particulars of property charged, amount secured to be provided in attachment.

Other Details 17 Date of creation/ last modification prior to the present modification (DD/MM/YYYY) 18 Particulars of present modification Attachments 19 (a) Instrument of creation or modification

(b) Instrument evidencing creation or modification of charge in case of acquisition of property which is already subject to charge

(c) Letter of charge holder stating that the amount has been satisfied

(d) Optional attachment(s) - if any To be digitally signed by Designated partner or Authorized representative DPIN / Income-tax PAN Verification I/ we confirm that the attached charge instrument(s) or document(s) is/ are true copies of the original which is/are available with the charge holder and all the information and particulars mentioned above are derived there from are concisely and correctly stated.

I/ we am/ are duly authorized to sign this form.

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To be digitally signed by Designation Charge holder To be digitally signed by Designation ARC or assignee Certificate * It is hereby certified that I have verified the above particulars (including attachment(s)) from the records of and found them to be true and correct. I further certify that all the required attachment(s) have been completely attached to this form.

* Category Chartered Accountant in whole time practice Company Secretary in whole time practice Cost Accountant in whole time practice) * Whether Associate Fellow *Membership number or Certificate of practice number This eForm has been taken on file maintained by the registrar through electronic mode and on the basis of statement of correctness given by the filing LLP For office use only:

Save Submit

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LLP Form No. 9 Consent by Designated Partners *Pursuant to Section 7(3) to the Limited Liability Partnership Act, 2008 and Rule 7 of the Limited Liability Partnership Rules, 2009+ Refer instruction kit for filing the form All fields marked in * are mandatory 1 (a) *Name of LLP

(b) *Address of the registered office of LLP This declaration is in respect of 2 *Total number of designated partners having valid DIN/ DPIN

(a) *Individuals

(b) *Nominees of Body Corporate Consent to act as Designated Partner 3 I hereby give my consent to act as designated partner of the aforementioned LLP pursuant to section 7(3) of the Act Particulars *Designated Partner Identification Number *Name of Designated Partner as a nominee of Name of the body corporate having Corporate identity number (CIN) or foreign company registration number (FCRN) or Limited liability partnership identification number (LLPIN) or Foreign limited liability partnership identification number (FLLPIN) or any other registration number I hereby state that I satisfy the conditions and requirements for being eligible to be a designated partner and I have not been disqualified to act as a designated partner.

*To be digitally signed by Form language English Hindi Save Submit LLP Form No. 11 Annual Return of Limited Liability Partnership (LLP) *Pursuant to rule 25(1) of Limited Liability Partnership Rules, 2009+ Refer instruction kit for filing the form All fields marked * are mandatory LLP details 1 (a) *Financial year (From date) (DD/MM/YYYY)

(b) *Financial year (To date) (DD/MM/YYYY) 2 *Limited Liability Partnership Identification Number (LLPIN) 3 (a) *Name of the Limited Liability Partnership (LLP)

(b) *Address of the registered office of the LLP

(c) *Jurisdiction of Police Station for the registered office

(d) Other address if declared under section 13(2) for service of documents

(e) Jurisdiction of Police Station for the other address 4 *Business Classification (Business/ Profession/Service/Occupation/Others) 5 *Principal business activities of the LLP 6 Details as on 31st March of the period for which annual return is being filed

(a) *Total number of designated partners

(b) *Total number of partners

(c) * Total obligation of contribution of partners of the LLP (in Rs.)

(d) *Total contribution received from all the partners of the LLP (in Rs.) Form language English Hindi Individual Partner details 7 Detail of individual(s) as partners

(a) *Designation

(b) *Designated Partner Identification number (DPIN)/ Income tax permanent account Number (Income-tax PAN)/ Passport number

(e) Date of Cessation (DD/MM/YYYY)

(f) Date of change in designation (DD/MM/YYYY)

(h) Previous Name, if any

(i) *Obligation of contribution

(j) Contribution received and accounted for

(k) Whether resident in India Yes No

(l) Number of limited liability partnership(s) in which he/she is a partner

(m) Number of company(s) in which he/she is a director

(n) Details of company(s)/ LLP(s) in which partner/ designated partner is a director/ partner

(o) (p) (q) S. no. CIN/LLPIN Name of Company/ LLP Body Corporate details 8 Details of bodies corporate as partners

(a) *Type of body corporate

(b) *Corporate identity number (CIN) or Foreign company registration number (FCRN) or Limited liability partnership identification number (LLPIN) or Foreign Limited liability partnership identification number (FLLPIN) or any other identification number

(c) *Name of the body corporate

(d) *Full address of the registered office or principal place of business in India

(f) *Obligation of contribution

(g) Contribution received and accounted for

(h) Name and particulars of person signing on behalf of body corporate as nominee

(m) Date of Cessation (DD/MM/YYYY)

(n) Date of change in designation (DD/MM/YYYY)

(p) Previous Name, if any

(q) Whether resident in India Yes No

(r) Number of limited liability partnership(s) in which he/she is a partner

(s) Number of company(s) in which he/she is a director

(t) Details of company(s)/ LLP(s) in which partner/ designated partner is a director/ partner

(u) (v) (w) S. No. CIN/LLPIN Name of Company/ LLP Summary of Partner/ Designated Partner 9 Summary of designated partner/partner(s) as on 31st March of the period for which annual return is being filed Penalty details 10 Particulars of penalties imposed on the:

(i) Limited liability partnership

(a) Number of rows required

(b) (c) (d) Section Number Offence Penalty Imposed

(ii) Partners / Designated partners

(a) Number of rows required DPIN/ Income tax PAN/ passport number Name of Partner /Designated Partner Name of Nominee in case of body corporate Section Number Offence Penalty Imposed Compounding Offence details 11 Particulars of compounding offences

(a) Number of rows required Category Number of Partners Number of Designated Partners Total Resident in India Others

(a) Individuals

(c) Companies India outside India/ Companies registered in Sikkim Total Max 2 MB Choose File Remove Download

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(b) (c) (d) Section Number Offence Date of compounding of offence 12 *Whether turnover of the LLP exceeds 5 crores Yes No Attachments 13 Optional attachment(s) - if any Verification *To the best of my knowledge and belief, the information given in this form and its attachment is correct and complete. *To be digitally signed by Particulars of the person signing and submitting the form (Designated Partner/Liquidator/ Interim Resolution Professional (IRP)/ Resolution Professional (RP)/LLP Administrator) *DPIN of the designated partner/ Income-tax PAN in case of Interim Resolution Certificate I certify that Annual Return contains true and correct information. To be digitally signed by Designated Partner DPIN of the designated partner OR It is hereby certified that I have verified the above particulars (including attachment(s)) from the records of and found them to be true and correct. I further certify that all the required attachment(s) have been completely attached to this form.

Company Secretary in practice Certificate of Practice number Whether associate or fellow:

Associate Fellow This eForm has been taken on file maintained by the registrar of companies through electronic mode and on the basis of statement of correctness given by the filing LLP.

For office use only:

Save Submit LLP Form No. 12 Form for intimating other address for service of documents *Pursuant to rule 16(3) of Limited Liability Partnership Rules, 2009+ Refer instruction kit for filing the form All fields marked in * are mandatory LLP Information 1 *Limited Liability Partnership Identification number (LLPIN) 2 *Name of the Limited Liability Partnership (LLP) 3 (a) *Address of the registered office of the LLP

(c) *Jurisdiction of Police Station

(a) *Pursuant to section 13(2) of the Limited Liability Partnership Act, 2008 the above-named LLP declares the following address, other than the address of its registered office, for serving a document on it or its partner or designated partner: * Line I Line II Form language English Hindi Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download

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Phone Fax *Jurisdiction of Police Station 5.Consent of Partners *Whether change in address is:

Based on the procedure laid down in the LLP agreement With consent of all partners Clause reference number of the LLP agreement Relevant extract of the LLP agreement *Date on which consent of all the partners was taken under sub-rule (2) of Rule 16 Attachments

(a) Copy of the minutes of decision/resolution/consent of requisite partners

(b) *Copy of the minutes of consent of all partners

(c) *Proof of office address along with NOC, if applicable (Conveyance/Lease deed/ Rent Agreement etc. along with the rent receipts)

(d) Optional attachment(s) - if any Verification * To the best of my knowledge and belief, the information given in this form and its attachments is correct and complete. * I, being a designated partner of the LLP, am authorized to sign and submit this form. * To be digitally signed by a designated partner * DPIN of the designated partner

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Certification by practicing professional *It is hereby certified that I have verified the above particulars *including attachment(s)+ from the record of and found them to be true and correct. I further certify that all the required attachment(s) have been completely attached to this form.

* To be digitally signed by Chartered accountant (in whole-time practice) or Cost accountant (in whole-time practice) or Company secretary (in whole-time practice) * Whether associate or fellow:

Associate Fellow *Membership number or certificate of practice number For office use only:

Or This eForm has been taken on file maintained by the registrar through electronic mode and on the basis of statement of correctness given by the filing LLP.

Save Submit LLP Form No. 15 Notice for change of place of registered office *Pursuant to rule 17 of Limited Liability Partnership Rules, 2009 Refer instruction kit for filing the form All fields marked * are mandatory.

1. LLP Information

(a) *Limited Liability Partnership Identification number (LLPIN)

(b) *Name of the Limited Liability Partnership (LLP)

(c) *Present address of the registered office of the LLP

(e) *Jurisdiction of Police Station Change of address of registered office within the same city / town / village (P1) Change of address of the registered office outside the limit of the city / town / village where the registered office is situated but within the same Registrar and State (P2) Change of address of registered office resulting in change in Registrar within the same State (P3) Change of address of registered office resulting in change in State within the jurisdiction of same Registrar (P4) Change of address of registered office resulting in change in State outside the jurisdiction of existing Registrar (P5)

3. New address of registered office of the LLP *Address Line 1 Address Line 2 Form language English Hindi *Jurisdiction of Police Station 4 Name of office of new Registrar Other details 5 (a) Whether any prosecution is pending against the LLP Yes No

(b) If Yes, provide brief details of prosecution 6(a) Whether any application is pending before the Adjudicating officers, Yes No Central Government for condonation of delay, adjudication, and compounding, etc.

(b) If Yes, provide brief details

7. Details of publication of advertisement

(a) Date of publication of advertisement in English (dd/mm/yyyy)

(b) Name of the newspaper in which advertisement is published

(c) Date of publication of advertisement in vernacular language (dd/mm/yyyy)

(d) Name of the newspaper in which advertisement is published

8. Brief details of objections received in response to advertisement Case Number Section under which prosecution is pending Name of the Act under which prosecution is pending Stage of pendency of prosecution Name of the court where prosecution is pending Details of the case Add Row Delete Row Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download

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9 (a) *Whether change in address is Based on the procedure laid down in the LLP agreement With consent of all partners

(b) *Date on which consent has been taken under sub rule (1) of Rule 17 (dd/mm/yyyy)

(c) Clause reference number of the LLP agreement

(d) Relevant extract of LLP agreement 10.Creditors consent

(a) Whether consent of the secured creditors have been obtained? Yes Not applicable

(b) Date on which consent has been taken (dd/mm/yyyy) Attachments

(a) * Proof of Registered Office address (Conveyance/Lease deed/ Rent Agreement etc. along with the rent receipts)

(b) Copy of the minutes of decision/ resolution/ consent of partners

(c) Copy of consent of all partners

(d) Copies of public notice, if applicable.

(e) Optional attachment(s)- if any Declaration Verification To the best of my knowledge and belief, the information given in this form and its attachments is correct and complete I further declare that all the objections received have been mentioned in the form I, being a designated partner of the LLP, am authorized to sign and submit this form to the best of my knowledge and belief, * To be digitally signed by * Designated Partner * Designated Partner Identification Number (DPIN)

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Certificate by Professional * It is hereby certified that I have verified the above particulars (including attachment(s)) from the records of and found them to be true and correct. I further certify that all the required attachment(s) have been completely attached to this form.

* To be digitally signed by Chartered accountant (in whole time practice) Cost accountant (in whole time practice) Company secretary (in whole-time practice) * Whether associate or fellow:

Associate Fellow *Membership number or certificate of practice number For office use only:

Digital signature of the authorizing officer This e-form is hereby registered Date of signing(dd/mm/yyyy) Or This eForm has been taken on file maintained by the registrar through electronic mode and on the basis of statement of correctness given by the filing LLP.

Save Submit Format of Application Approval letter (Certificate of new Incorporation)

GOVERNMENT OF INDIA

MINISTRY OF CORPORATE AFFAIRS

Central Registration Centre

Form 16 *Refer Rule 11(3) of the Limited Liability Partnership Rules, 2009+ Certificate of Incorporation The Permanent Account Number (PAN) of the LLP is <PAN>*/@ The Tax Deduction and Collection Account Number (TAN) of the LLP is <TAN>*/@ It is hereby certified that <Name of the LLP> is incorporated pursuant to section 12(1) of the Limited Liability Partnership Act 2008.

Given under my hand at Manesar this < Date of approval of the work item in words (i.e. FIRST, SECOND etc.)> day of < Month of approval of the work item in words > <YEAR of approval of the work item in words>. <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 Registrar of Companies Registrar of Companies Central Registration Centre Disclaimer: This certificate only evidences incorporation of the LLP on the basis of documents and declarations of the applicant(s). This certificate is neither a license nor permission to conduct business or solicit deposits or funds from public. Permission of sector regulator is necessary wherever required. Registration status and other details of the LLP can be verified on www.mca.gov.in Mailing Address as per record available in Registrar of Companies office: < Name of the LLP > < Address of the registered office of the LLP> *as issued by Income tax Department LLP Form No. 17 Application and statement for the conversion of a firm into Limited Liability Partnership (LLP) *Pursuant to rule 38(1) of Limited Liability Partnership Rules, 2009+ Refer instruction kit for filing the form All fields marked in * are mandatory Part A: Application 1 *Name of the Limited Liability Partnership (LLP) 2 Details of firm

(a) *Name of the firm

(b) Principal address of the firm *Pin code / Zip Code District Phone *Mobile Number Fax *e-mail ID Form language English Hindi

(e) *Whether the firm is registered under the Partnership Act, 1932. Yes No If yes, date of registration (DD/MM/YYYY) Registration number

(e) (ii) If no, whether the firm is registered under any other law Yes No If yes, the name of the Statute under which registered Date of registration (DD/MM/YYYY) Registration number *Date of agreement by which firm was formed (DD/MM/YYYY)

(f) *Total number of partners in the firm

(g) *Total capital contribution in the firm

(h) *Total number of partners in the LLP

(i) *Whether up to date Income-tax return is filed under the Income-tax Act, 1961. Yes No If Yes, indicate the financial year end date up to which such return is filed 3 Details of the conversion (a)* All the partners of firm have given their consent for conversion of the firm into the limited liability partnership. (b)* All the partners of the limited liability partnership comprise all the partners of the firm and no one else.

(c) *Whether any proceeding by or against the firm is pending in any Court or Yes No Tribunal or any other Authority.

If yes, particulars of such proceedings in the following manner. Number of proceedings Name of Court/ Tribunal/ Authority Particulars

(d) *Whether any earlier application for conversion of the said firm into limited liability partnership was refused by the Registrar. Yes No If yes, give SRN of earlier LLP Form 17 Reasons for refusal of earlier Form 17

(e) *Whether any conviction, ruling, order, judgment of any Court, Tribunal or other authority in favor of or against the firm are subsisting. Yes No If Yes, details thereof in following manner.

Number of proceedings Section and the title of relevant Act Particulars Name of Court/ Tribunal/ Authority

(f) *Whether there are any secured creditors. Yes No Consent of all the secured creditors for conversion of the firm into limited liability partnership has been obtained.

(g) *Whether any clearance, approval or permission for conversion of the firm into limited liability partnership is required from any other body/authority. Yes No If Yes, provide details of the concerned body/authority or authorities whose approval has been obtained. Number of authorities whose approval has been obtained Name of Authority Date of approval (DD/MM/YYYY) Order number

(h) *Whether the firm is engaged in carrying out any financial activity. Yes No

(i) *Total Assets of the entity

(j) *Total financial Assets of the entity

(k) *Total revenue of the entity

(l) *Total revenue of the entity from financial assets Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download

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Attachments

(a) *Statement of Assets and Liabilities of the firm duly certified as true and correct by the Chartered Accountant in practice

(b) *Copy of acknowledgement of latest income tax return

(c) List of secured creditors along with their consent to the conversion

(d) Approval from any regulatory body/authority I, partner of* registered under the Indian Partnership Act, 1932 or under* and also named in the incorporation document of* as a partner or designated partner give my consent for the conversion of the said firm M/s* into the limited liability partnership.

* I state that I shall be personally liable (jointly and severally with the limited liability partnership) for the liabilities and obligations of the firm which were incurred prior to the conversion or which arose from any contract entered into prior to the conversion.

* I further state as under:

(i) that all the requirements of the Limited Liability Partnership Act, 2008 and the rules made thereunder have been complied with, in respect of conversion of firm into limited liability partnership and matters precedent and incidental thereto;

(ii) that all the partners of the limited liability partnership comprise all the partners of the firm and no one else;

(iii) that the applicable clearances, approvals or permissions for conversion of the firm into a limited liability partnership from any body/ authority have been obtained;

(iv) that the consent of all the secured creditors for conversion of the firm into limited liability partnership has been obtained;

(v) that to the best of my knowledge and belief, the information given in this form and its attachments is correct and complete. *To be digitally signed by *DIN/DPIN/PAN of the Designated Partner

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Certificate It is hereby certified that I have verified the above particulars from the books and records of* and found them to be true and correct.

I further certify that all the required attachments have been completely and legibly attached to this form. Chartered Accountant (in whole time practice) Cost Accountant (in whole time practice) Company Secretary (in whole-time practice) *Whether Associate or Fellow:

Associate Fellow *Membership No.

*Certificate of Practice number *To be digitally signed by For office use only:

Digital signature of the authorizing officer This eForm is hereby approved This eForm is hereby rejected Date of signing (DD/MM/YYYY) Save Submit LLP Form No. 18 Application and Statement for conversion of a private company / unlisted public company into limited liability partnership (LLP) *Pursuant to paragraphs 2 and 3 of Third Schedule, paragraphs 2,3 and 4 of Fourth Schedule of the Act and rule 39(1) and 40(1) of Limited Liability Partnership Rules, 2009+ Refer instruction kit for filing the form All fields marked in * are mandatory Part A: Application 1 *Name of the proposed LLP 2 Details of the Company

(a) *CIN

(b) *Name of the Company

(c) *Date of incorporation

(d) *Name of office of Registrar of Companies

(e) *Address of the registered office of the company

(f) *e-mail ID of the company

(g) *Whether up to date Income-tax return is filed Yes No under the Income-tax Act, 1961.

If Yes, indicate the financial year end date up to which such return is filed

(h) *Total number of shareholders 3 Details of Conversion

(a) *Total number of partners in the LLP

(b) * All the shareholders of the company have given their consent for conversion of the company into the limited liability partnership.

(c) * All the partners of the limited liability partnership comprise all the shareholders of the company and no one else.

(d) *Whether any security interest in the assets of the company is subsisting or in force. Yes No Form language English Hindi

(e) *Whether any prosecution initiated against or show cause notice received by the company Yes No for alleged offences under the Companies Act, 2013.

If Yes, give details in the following manner.

Number of cases Date of issue of show cause notice (DD/MM/YYYY) Section of the Companies Act under which action being initiated Status (reply sent or under examination by concerned Authority)

(f) *Whether any proceeding by or against the company is pending in any Court or Tribunal Yes No or any other Authority.

If Yes, details thereof in following manner.

Number of proceeding Name of Court/ Tribunal/ Authority Particulars of such proceedings

(g) *Whether any earlier application for conversion of the said company into limited liability Yes No partnership was refused by the Registrar.

If yes, give SRN of earlier LLP Form 18 Reasons for refusal of earlier Form 18

(h) *Whether any conviction, ruling, order, judgment of any Court, Tribunal or other Yes No authority in favor of or against the company is subsisting.

If Yes, details thereof in following manner.

Number of proceedings Section and the title of relevant Act Particulars Name of Court/ Tribunal/ Authority Max 2 MB Choose File Remove Download Max 2 MB Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Choose File Remove Download

(i) *Whether there are any secured creditors. Yes No Consent of all the secured creditors for conversion of the company into limited partnership has been obtained.

(j) *Whether any clearance, approval or permission for conversion of the company into limited liability partnership is required from any body/ authority. Yes No If Yes, whether the applicable approvals from the concerned body/authority have been obtained. Number of authorities whose approval has been obtained Name of the authority Date of approval (DD/MM/YYYY) Order Number

(k) * Up to date documents including latest balance sheet and annual returns under the Companies Act, 2013 have been filed.

(l) *Whether the company is engaged in carrying out any Yes No financial activity.

(m) *Total Assets of the entity

(n) *Total financial Assets of the entity

(o) *Total revenue of the entity

(p) *Total revenue of the entity from financial assets Attachments

(a) *Statement of Assets and Liabilities of the company duly certified as true and correct by the auditor not be older than 15 days

(b) List of secured creditors along with their consent

(c) Approval from any other body/authority

(d) *Copy of acknowledgement of latest income tax return

(f) Optional attachments, if any

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I, the shareholder of* and also named in the incorporation document of* as a partner or designated partner give my consent for the conversion of the said company* into the limited liability partnership.

* I state as under:

(i) that all the requirements of the Limited Liability Partnership Act, 2008 and the rules made thereunder have been complied with, in respect of conversion of private company/ unlisted public company into limited liability partnership and matters precedent and incidental thereto;

(ii) that all the partners of the limited liability partnership comprise all the shareholders of the company and no one else;

(iii) that the applicable clearances, approvals or permissions for conversion of the company into a limited liability partnership from any authority/ authorities have been obtained;

(iv) that the consent of all the secured creditors for conversion of the company into limited liability partnership has been obtained;

(v) that all the documents due for filing including latest balance sheet and annual return have been filed under the provision of the Companies Act, 2013;

(vi) that to the best of my knowledge and belief, the information given in this form and its attachments is correct and complete.

*To be digitally signed by *DIN/DPIN/PAN of the Designated Partner Certificate It is hereby certified that I have verified the above particulars from the books and records of* and found them to be true and correct.

I further certify that all the required attachments have been completely and legibly attached to this form. Chartered Accountant (in whole-time practice) Cost Accountant (in whole-time practice) Company Secretary (in whole-time practice) *Whether Associate or Fellow:

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Associate Fellow *Membership No.

*Certificate of Practice number *To be digitally signed by For office use only:

Digital signature of the authorizing officer This eForm is hereby approved This eForm is hereby rejected Date of signing (DD/MM/YYYY) Save Submit Format of Application Approval letter (Conversion from firm/company into LLP)

GOVERNMENT OF INDIA

MINISTRY OF CORPORATE AFFAIRS

Central Registration Centre

Form 19 *Refer Rule 32(1) of the LLP Rules, 2009+ Certificate of Registration on Conversion OF TO <NEW NAME OF THE LLP> The Permanent Account Number (PAN) of the LLP is <PAN>*/@ The Tax Deduction and Collection Account Number (TAN) of the LLP is <TAN>*/@ It is hereby certified that <Name of the LLP>is this day registered pursuant to section 58(1) of the LLP Act 2008. Given under my hand at Manesar this < Date of approval of the work item in words (i.e. FIRST, SECOND etc.)> day of < Month of approval of the work item in words > <YEAR of approval of the work item in words>. <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 Registrar of Companies Registrar of Companies Central Registration Centre Disclaimer: This certificate only evidences incorporation of the LLP on the basis of documents and declarations of the applicant(s). This certificate is neither a license nor permission to conduct business or solicit deposits or funds from public. Permission of sector regulator is necessary wherever required. Registration status and other details of the LLP can be verified on www.mca.gov.in Mailing Address as per record available in Registrar of Companies office: < Name of the LLP > < Address of the registered office of the LLP > *as issued by Income tax Department LLP Form No. 22 Notice of intimation of order of Court/ Tribunal /Central Government to the Registrar *Pursuant to rule 35(11), 35(17) and 41(4) of Limited Liability Partnership Rules, 2009+ Refer instruction kit for filing the form All fields marked * are mandatory LLP/FLLP details 1 *Limited Liability Partnership identification number (LLPIN) or Foreign Limited Liability Partnership identification number (FLLPIN) 2 (a) *Name of the Limited Liability Partnership (LLP) or Foreign Limited Liability Partnership (FLLP)

(b) *Address of the registered office of the LLP or principal place of business in India of Foreign LLP

(c) *Jurisdiction of Police Station Order details 3 (a) *Order passed by (Court/Central Government/ National Company Law Tribunal/National Company Law Appellate Tribunal/ Any other competent authority)

(b) *Name of the <Court/ Central Government office/ National Company Law Tribunal bench/National Company Law Appellate Tribunal office/ competent authority> Specify others

(d) *Petition or application number 4 *Date of passing the order (DD/MM/YYYY) 5 *Relevant act under which order is passed LLP Act, 2008 Insolvency and Bankruptcy Code, 2016 Others Form language English Hindi

(a) Section of LLP Act, 2008 and relevant Rules under which order is passed (60(3) read with Rule 35(11)- Compromise or Arrangement of LLP/62(3) read with Rule 35(17)- Reconstruction or Amalgamation of LLP/64 and rule 35(17)- Liquidation/39 and rule 41(4)- Compounding of offence/For amalgamated / inactive LLP / FLLP to Active/For dissolved / Under Liquidation LLP to Active/Appeal order w.r.t. conversion of firm / company into LLP/Others)

(b) Section of Insolvency and Bankruptcy Code, 2016 under which order is passed (7-Admission of CIRP filed by financial creditor/9-Admission of CIRP filed by operational creditor/10- Admission of CIRP filed by corporate debtor/12A-Withdrawal of application admitted under section 7, 9 or 10/22(3)- Replacement of IRP / RP/31-Approval of resolution plan/33-Order of Liquidation/54- Dissolution/59(8)- Dissolution (Vol. Liq.)/ Others) Section details Section description 6 *Number of days within which order is to be filed with Registrar (To be entered pursuant to aforesaid sections or in terms of Court order or Tribunal order or order of the competent authority, as the case may be) 7 *Date of application to Court or Tribunal or competent authority for issue of certified copy of order (DD/MM/YYYY) 8 *Date of issue of certified copy of order (DD/MM/YYYY) 9 *Due date by which order is to be filed with Registrar 10 *Description of order 11 In case of compounding of offence, enter Service request number (SRN)(s) of Form 31 12 SRN of relevant Form (Mention the SRN of relevant Form 22 or any other form; if applicable) 13 *Whether cost involved or not Yes No If yes, details of cost paid Details of IRP/RP 14 Details of Interim Resolution Professional (IRP)/ Details of Resolution Professional (RP) / Details of liquidator

(a) Income-tax permanent account number (Income-tax PAN)

(b) IBBI Registration No.

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(c) Name

(d) Mobile No

(f) Address Address Line1 Address Line2 Country Pin code /Zip Code City District Attachments 15 (a) * Certified Copy of order of Court/ NCLT/ NCLAT/ Central Government/ anyother Competent Authority'

(b) Optional attachment(s) - if any Verification * To the best of my knowledge and belief, the information given in this Form and its attachments is correct and complete. I have gone through the provisions of the Limited Liability Partnership Act, 2008 and the rules framed there under. I have been authorised to sign and submit this form.

I, being a designated partner/ authorised representative/ administrator of the LLP/ FLLP, am authorized to sign and submit this form.

*To be digitally signed by Particulars of the person signing and submitting the form

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(Designated Partner/ Authorized representative/ LLP Administrator/ Liquidator/ Interim Resolution Professional (IRP)/ Resolution Professional (RP)/ Others) Capacity *DPIN in case of Designated partner/ DPIN or Income-tax PAN in case of Authorized representative/ PAN in case of LLP Administrator/ Interim Resolution Professional or Resolution professional or Liquidator/Others For office use only:

Digital signature of the authorizing officer This e-form is hereby registered Date of signing (DD/MM/YYYY) Save Submit LLP Form No. 23 Application for direction to Limited Liability Partnership (LLP) to change its name *Pursuant to rule 19(1) of Limited Liability Partnership Rules, 2009+ Refer instruction kit for filing the form All fields marked * are mandatory 1 Applicant details

(a) *Category of applicant (Limited Liability Partnership (LLP)/ Company/ Other entity)

(b) *Limited Liability Partnership Identification Number (LLPIN) or Corporate Identity Number (CIN) or registration number of other entity seeking direction

(c) *Name of the LLP/ Company/ Applicant 2 Address Address Line2 *Pin code / Zip Code *Area/ Locality District Jurisdiction of Police Station Phone (with STD/ISD code) *Mobile No.

*email ID Form language English Hindi Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download

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3 Details of the LLP against whom application is filed

(a) *LLPIN

(c) *Address of the registered office of the LLP 4 *Grounds of objection Attachments

(a) Copy of incorporation/registration certificate of LLP or the company or registration certificate of other entity, if any

(b) Optional attachment(s) - if any Verification * To the best of my knowledge and belief, the information given in this Form and its attachments is correct and complete. * I have gone through the provisions of the Limited Liability Partnership Act, 2008, the rules framed there under. * I have been authorized to sign and submit this application. Applicant or designated partner or managing director or director or manager or secretary (Designated Partner/ Managing director/ Director/ Manager/ Secretary/ Applicant) *DPIN or DIN or Income-tax PAN or Membership number Signature Field 1 For office use only:

Digital signature of the authorizing officer This e-Form is hereby approved This e-Form is hereby rejected Date of signing (DD/MM/YYYY) Save Submit LLP Form No. 24 Application to the Registrar for striking off name *Pursuant to rule 37 of Limited Liability Partnership Rules, 2009 and Section 75 of The Limited Liability Partnership Act 2008+ Refer instruction kit for filing the form All fields marked in * are mandatory LLP details 1 *Limited Liability Partnership Identification Number (LLPIN) 2 (a) *Name of the Limited Liability Partnership (LLP)

(b) *Address of the registered office of the LLP

(c) *e-mail ID of the LLP 3 *Reasons for making the application 4 *Whether action has been initiated by Registrar as per Rule 37(1)? Yes No 5 *Whether up to date Income-tax returns filed Yes No 6 *Date from which the LLP ceased to carry on business (DD/MM/YYYY) 7 Regulator details

(a) *Whether the LLP’s activities is/are regulated under any Yes No Law/ Rules/ Regulations?

(b) If Yes, specify name of the Regulator and law under which this entity is regulated

(c) Date of obtaining the approval/NOC of regulatory body (DD/MM/YYYY) 8 Prosecution details

(a) *Whether there are any prosecutions pending against or involving the LLP or any Yes No of its partners/designated partners

(i) Number of prosecution(s) pending against or involving the LLP or any of its partners/designated partners Form language English Hindi

(b) Details in respect of pending prosecution Act under which prosecution is pending Name of the court before which it is pending Case number Subject matter Section of the Act 10 Statement of Accounts disclosing Nil Assets and Nil Liabilities *sub-clause (a) of clause (II) of sub-rule (1A) to rule 37(1)+

(a) *Statement of Account as on date Particulars: (Brief break up in respect of each item needs to be given)

(b) Source of Funds:

(i) *Capital

(ii) *Reserves and Surplus (including balance in Profit and Loss Account)

(1) *Secured Loans from Financial Institutions

(2) *Secured Loans from Banks

(3) *Secured Loans from Govt.

(6) *Unsecured loans

(7) *Deposits and interest thereon

(c) Application of Funds:

(iii) *Current Assets, Loans and Advances

(iv) *Current Liabilities and Provisions

(2) *Unpaid Dividend

(5) *Total Current Liabilities and provisions

(vi) *Miscellaneous expenditure to the extent not written off or adjusted

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(vii) *Profit and Loss Account (Debit Balance) *To be digitally signed by *Membership Number/Certificate of Practice Number Attachments

(a) *Copy of authority to make the application duly signed by all partners

(b) *Copy of acknowledgment of latest Income Tax return

(c) *Form 8_Statement of Account Solvency and Charges

(e) Copy of order / NoC of the concerned regulatory authority

(f) *Affidavit signed by designated partners *sub-clause (b) of (ii) of sub-rule (1A) to rule 37(1)+

(g) Optional attachment(s) – if any Verification * To the best of my knowledge and belief, the information given in the application and its attachments is correct and complete. I am aware that I shall be liable for prosecution under Section 37 of the LLP Act, 2008 if any part of the statements made or information furnished herein contain any misstatement which is false in any material particular or omission of any material fact.

* Assets of the LLP shall be made available for payment of liabilities even after date of order for removal of name of LLP from register.

* The liability of every DP of LLP dissolved shall continue and may be enforced as if the limited liability partnership had not been dissolved.

*To be digitally signed by a designated partner *DPIN/DIN of the designated partner Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download

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For office use only:

Digital signature of the authorizing officer This eForm is hereby approved This eForm is hereby rejected Date of signing (DD/MM/YYYY) Save Submit LLP Form No. 25 Application for reservation/ renewal of name by a Foreign Limited Liability *Pursuant to rule 18(3) of Limited Liability Partnership Rules, 2009+ Refer instruction kit for filing the form All fields marked in * are mandatory Entity Details 1 *This form is for Reservation of Name Renewal of Reservation 2 Service request number (SRN) of reservation 3 *Name of the FLLP or Foreign Company 4 Registered office address or principal place of business address of the FLLP or foreign company District *E-mail ID Phone Form language English Hindi Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Applicant's details 5 *Name of the applicant 6 Address of the applicant District Jurisdiction of Police Station *E-mail ID *Mobile number Entity details 8 *Incorporation or registration number 9 *Country of incorporation or registration Attachments

(a) *Certified copy of the authority to submit the application

(b) Certified copy of the incorporation or registration certificate

(c) Optional attachment(s) - if any

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Verification * To the best of my knowledge and belief, the information given in this Form and its attachments is correct and complete. * I have gone through the provisions of the Limited Liability Partnership Act, 2008, the rules framed there under. * I have been authorized to sign and submit this application. *To be digitally signed by applicant For office use only:

Digital signature of the authorizing officer This e-form is hereby approved This e-form is hereby rejected Date of signing (DD/MM/YYYY) Save Submit LLP Form No. 27 Form for registration of particulars by Foreign Limited Liability Partnership (FLLP) *Pursuant to rule 34(1) of Limited Liability Partnership Rules, 2009+ Refer instruction kit for filing the form All fields marked in * are mandatory 1 (a) *Name of the limited liability partnership (LLP) incorporated or registered outside India

(b) *Incorporation/ registration number of the limited liability partnership (LLP) incorporated or registered outside India 2 Full address of the registered or principal office of the limited liability partnership incorporated or registered outside India Address Line2 District *Email ID *Is the country part of Hague Convention? Yes No *Is the country part of Commonwealth? Yes No 3 (a) *Details of relevant Statute under which the limited liability partnership has been incorporated or registered outside India

(b) *Brief description of approvals / authority obtained outside India under which Limited Liability Partnership is establishing a place of business in India 4 *Date of establishment of principal place of business in India (DD/MM/YYYY) Form language English Hindi 5 Details of type of office and main division of business activity

(a) *Type of office Liaison Office Branch Office Project Office Other Office

(b) If other, then provide details

(c) (i) *Main Sub-class of industrial activity to be carried out in India

(ii) *Description of the main sub-class of industrial activity to be carried out in India 6 (a) *Whether any approval is required for setting up the office in India? Yes No S No Name of the Authority (Reserve Bank of India/ Securities and Exchange Board of India/ Insurance Regulatory and Development Authority/ Others) If Others, please specify Order number Validity Unlimited Fixed Approval valid till 7 Full address of the office of the limited liability partnership in India which is deemed as its principal place of business in India Address Line2 District *Jurisdiction of Police Station *Email ID Details of Partners / Designated Partners in the Foreign LLP 8 Number of partners and designated partners

(a) *Number of partners

(i) Details of Partner of the Foreign LLP - Partner 1

(b) *Number of designated partners

(i) Details of Designated Partner of the Foreign LLP - DP1

(c) (i) Designated Partner Identification number (DPIN)

(iii) Middle Name

(d) Address Address Line1 Address Line2 Country City District Jurisdiction of Police Station Details of Authorized Representatives 9 Details of persons resident in India and authorized to accept on behalf of the limited liability partnership service of process and any notices or other documents required to be served on the limited liability partnership

(a) *Number of persons authorized

(i) Particulars of person authorized – 1

(b) Designated Partner Identification Number (DPIN) Fetch from digilocker

(c) Name of person resident in India authorized to accept on behalf of the foreign limited liability partnership

(i) First Name

(iii) Last Name

(i) First Name

(iii) Last Name

(i) *Is the Nationality of origin different from the above mentioned nationality Yes No

(ii) Nationality of origin

(iii) *Date of Birth (DD/MM/YYYY)

(g) Income-tax permanent account number (Income-tax PAN)

(h) Permanent Residential Address Address Line2 District Jurisdiction of Police Station

(i) *Whether present residential address is same as the permanent residential address Yes No Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download If no, present residential address Address Line2 District *Jurisdiction of Police Station

(l) (i) *Number of Limited Liability Partnership(s) in which he/she is a partner

(ii) *Number of Company(s) in which he/she is a director

(m) Details of company(s)/ LLP(s) in which authorized representative is a director/partner Attachments

(a) *Copy of the incorporation document or other instrument constituting or defining the constitution of the limited liability partnership certified in the manner specified in the sub- rule

(2) of rule 34

(b) *Extracts of the Statute under which the foreign limited liability partnership has been set up under which Limited Liability Partnership is establishing a place of business in India S No CIN/LLPIN Name of Company/ LLP Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download

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(d) *Power of attorney in favor of authorized representative

(e) Copy of Intimation filed with requisite

(f) Copy of approval from requisite Authority(s)/Regulator(s)

(g) If the documents attached is not in English then the translated version of the documents, certified in the manner specified in the sub-rule (5) of rule 34

(h) Optional attachment(s) - if any Verification * To the best of my knowledge and belief, the information given in this form and its attachments is correct and complete. * I have gone through the provisions of the Limited Liability Partnership Act, 2008, the rules framed thereunder. * I have been authorized to sign and submit this application. *To be digitally signed by *Authorized representative of FLLP *DPIN or Income tax PAN For office use only:

Digital signature of the authorizing officer This eForm is hereby registered Date of signing (DD/MM/YYYY) Save Submit LLP Form No. 28 Alteration in the documents filed for registration by Foreign LLP *Pursuant to rule 34(3) and 34(8) of Limited Liability Partnership Rules, 2009+ Refer instruction kit for filing the form All fields marked in * are mandatory LLP Information 1 *Foreign Limited Liability Partnership Identification Number (FLLPIN) 2 *Name of the Limited Liability Partnership (LLP) incorporated or registered outside India 3 (a) *The above mentioned foreign LLP having established a place of business in India at

(c) *hereby gives you notice of A. Alteration in incorporation document or other instrument of LLP B. Alteration in registered or principal office of the LLP in the country of incorporation C. Alteration in Particulars of Partners / Designated Partners of LLP incorporated or registered outside India D. Alteration in the certificate of incorporation or registration of limited liability partnership incorporated or registered outside India E. Alteration in particulars of authorized person of LLP F. Alteration in address of principal place of business in India of the LLP G. Closure of place of business in India 4 *Financial year ended on (DD/MM/YYYY) Details of alteration A. Alteration in incorporation document or other instrument of LLP

(a) Brief description of the alteration

(b) Date of Alteration (DD/MM/YYYY) Form language English Hindi B. Alteration in registered or principal office of the LLP in the country of incorporation

(a) Date of Alteration (DD/MM/YYYY)

(b) The new address is as under: - Address Line1 Address Line2 Country Pin code/ Zip code City District C. Alteration in Particulars of Partners / Designated Partners of LLP incorporated or registered outside India

(a) Type of alteration Appointment of new partner(s) or designated partner(s) Cessation of partner(s) or designated partner(s) Appointment of new partner(s) or designated partner(s)

(b) How many partners are being appointed?

(i) Details of Partner of the foreign LLP – Partner 1

(c) How many designated partners are being appointed?

(i) Details of Designated Partner of the foreign LLP - DP1

(d) Designated Partner Identification number (DPIN)

(e) (i) First Name

(iii) Last Name

(f) Address Address Line1 Address Line2 Country City District Jurisdiction of Police Station PAN/Passport Number E-mail ID

(g) Cessation of Partners/Designated Partners

(i) How many Partners/Designated Partners are to be ceased? S No Select the name of Partners/Designated Partners Date of cessation of Partners/Designated D. Alteration in the certificate of incorporation or registration of limited liability partnership incorporated or registered outside India

(a) Brief description of the alteration

(b) Date of Alteration (DD/MM/YYYY)

(c) (i) Whether there is any change in name of Limited liability partnership incorporated Yes No or registered outside India

(ii) If yes, specify changed name E. Alteration in particulars of authorized person of LLP

(a) Type of alteration Addition of a person authorized to accept service Modification to particulars of a person already authorized to accept service Deletion of a person authorized to accept service

(b) Addition of a person authorized to accept service

(i) How many authorized persons are being appointed?

(ii) Addition of details of authorized person 1

(c) Modification to particulars of a person already authorized to accept service

(i) How many authorized persons details are being modified?

(ii) Select the name of authorized person

(d) (i) Date of Alteration (DD/MM/YYYY)

(ii) Designated partner identification number (DPIN)

(e) Fetch from digilocker

(f) Income-tax permanent account number (Income-tax PAN)

(g) Name of person resident in India authorized to accept on behalf of the foreign limited liability partnership

(i) First Name

(iii) Last Name

(i) First Name

(iii) Last Name

(i) Designation

(j) Nationality

(i) Is the Nationality of origin different from the above mentioned nationality

(ii) Nationality of origin

(k) Date of Birth (DD/MM/YYYY)

(l) Permanent Residential Address Address Line1 Address Line2 Fetch from digilocker Country City District Jurisdiction of Police Station

(m) Whether present residential address is same as the permanent residential address Yes No If no, present residential address Address Line1 Address Line2 Country City District Jurisdiction of Police Station

(p) (i) Number of LLP(s) in which the authorized representative is a partner

(ii) Number of Company(s) in which the authorized representative is a director

(q) Details of company(s)/ LLP(s) in which authorized representative is a director/partner Deletion of a person authorized to accept service

(r) (i) How many authorized persons are to be deleted?

(ii) Select the name of authorized person

(iii) Date of removal of authorized person (DD/MM/YYYY) F. Alteration in address of principal place of business in India of the LLP

(a) The principal place of business in India was shifted with effect from (DD/MM/YYYY)

(b) The changed address is as under:

Address Line1 Address Line2 Country Longitude Latitude City District Jurisdiction of Police Station Phone S No CIN/LLPIN Name of Company/ LLP Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download

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G. Closure of place of business in India

(a) Date of cessation of place of business in India (DD/MM/YYYY)

(b) It is hereby declared that the LLP

(i) is not maintaining the place of business at any other place in India

(ii) has filed with the Registrar all documents due for filing Attachments

(a) *Copy of the decision or other document through which alteration has been made

(b) Copy of altered incorporation document or other instrument of LLP certified in the manner specified in the sub- rule (2) of rule 34

(c) If the documents attached is not in English then the translated version of the documents, certified in the manner specified in the sub-rule (5) of rule 34

(d) Copy of approval of Reserve Bank of India for cessation of place of establishment of office in India of the foreign limited liability partnership

(e) Power of attorney in favor of authorized representative

(f) Optional attachment(s) - if any Verification * To the best of my knowledge and belief, the information given in this form and its attachments is correct and complete. * I have gone through the provisions of the Limited Liability Partnership Act, 2008, the rules framed thereunder in respect of establishment of place of business by a foreign Limited Liability Partnership. * I am authorized to sign and submit this form.

*To be digitally signed by *Authorized representative of Foreign Limited Liability Partnership *DPIN or Income tax PAN of the authorized representative Save Submit

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For office use only:

Digital signature of the authorizing officer This eForm is hereby registered Date of signing (DD/MM/YYYY) Application for compounding of an offence under the Act *Pursuant to rule 41(1) of Limited Liability Partnership Rules, 2009+ Refer instruction kit for filing the form All fields marked in * are mandatory.

Applicant Category 1 *Category of applicant (Limited Liability Partnership (LLP) /Foreign Limited Liability Partnership (FLLP)/Others)

2. Limited Liability Partnership identification number (LLPIN) or Foreign Limited Liability Partnership identification number (FLLPIN) 3 (a) Name of the Limited Liability Partnership (LLP) or Foreign Limited Liability Partnership (FLLP)

(b) Address of registered office of the LLP or principal place of business in India of foreign LLP

(c) ) Jurisdiction of Police Station

(d) e-mail ID of the LLP/FLLP

4. Details of applicant (in case category is others)

(a) Name Address Line 2 Country Pin code Area / Locality City District Form language English Hindi

(c) Jurisdiction of Police Station Other Details 5(a)*Name of office of the ROC to which application is being made 6(a) *Whether application for compounding offence is filed in respect of: LLP or Foreign LLP Designated Partner Partner Authorized Representative Others

(b) Number of person(s) for whom the application is being filed

(c) Details of person(s) for whom the application is being filed Category Designated Partner Identification Number (DPIN) or Income tax Permanent Account Number or Passport number Name 7(a) *Whether Show cause notice received Yes No

(c) Date of Notice (dd/mm/yyyy)

(d) *Please indicate the section of the Act under which offence has been committed

(e) *Indicate the relevant penal provisions of the Act

(f) *Grounds of filing the application

(g) *Period of default – From (dd/mm/yyyy)

(h) *Period of default – To (dd/mm/yyyy)

(ii) *Reasons that led to the default

(j) *Whether the offence has been made good as on date of application, if applicable Yes No

(k) If yes, the date of making the default good (dd/mm/yyyy) Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download Max 2 MB Choose File Remove Download

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(l) Brief particulars as to how the default has been made good

(m) If no, Why the default has not been made good?

8. SRN of Form-8 (Statement of Account & Solvency)

9. Details of previous compounding application in last three years for the same default Attachments

(a) Copy of Show cause notice received

(b) Copy of authority to make the application on behalf of the LLP or

(c) Copy of authority to make the application on behalf of other persons

(d) Optional attachment(s) - if any Verification * To the best of my knowledge and belief, the information given in this application and its attachments is correct and complete. * I have gone through the provisions of the Limited Liability Partnership Act, 2008 and the rules framed there under. * I have been authorized to sign and submit this application on behalf of the person(s) whose name(s) is/ are mentioned above *To be digitally signed by Designated partner or Authorized representative or Partner of LLP or Applicant Designation (Designated partner of LLP/Partner of LLP/Authorized Representative of FLLP/ Others) Designated Partner Identification Number (DPIN) or Income-Tax Permanent Account Number or PAN Passport number

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Certificate by practicing professional To be digitally signed by Chartered accountant (in whole time practice) Co Cost accountant (in whole time practice) Company secretary (in whole-time practice) Whether associate or fellow:

Associate Fellow Membership number Certificate of Practice number For office use only:

Digital signature of the authorizing officer *This e-Form is hereby approved *This e-Form is hereby rejected *Date of signing (dd/mm/yyyy) Save Submit LLP Form No. 32 Form for filing addendum for rectification of defects or incompleteness *Pursuant to rule 36(6) of Limited Liability Partnership Rules, 2009+ Refer instruction kit for filing the form All fields marked * are mandatory SRN details 1 *Service Request Number (SRN) of relevant form(s) (Mention SRN of relevant form(s) in respect of which addendum is being filed. Ensure that correct SRN is mentioned in this field and verify the system displayed details below) 2 (a) *Date of SRN LLP/FLLP/Company information 3 Limited Liability Partnership Identification Number (LLPIN) or Foreign Limited Liability Partnership Identification Number (FLLPIN) or Corporate Identification Number (CIN) 4 (a) Name of the Limited Liability Partnership (LLP) or Foreign Limited Liability Partnership (FLLP) or Company

(b) Address of the registered office of the LLP or Company or of the principal place of business in India of Foreign LLP

(c) Name of the person filing form (applicable in case of filing in respect of non-LLP or LLP yet to be incorporated) Other Information 5 (a) *Details of defects pointed out or further information called by the Registrar or any other competent authority

(b) *Details of rectification of the defects or further information furnished Form language English Hindi

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(Ensure that correct type of document is selected from the list of documents given in the dropdown below. Maximum five documents can be attached) Attachment 6 (a) Type of document

(b) Type of document

(c) Type of document

(d) Type of document

(e) Type of document Verification To the best of my/our knowledge and belief, the information given above and in the attached documents is correct and complete. To be digitally signed by Designated Partner (In case of an LLP) or an authorised representative (In case of a Foreign LLP) Designation Designated Partner identification number (DPIN) or Income-tax PAN In case the form in respect of which addendum is being filed was signed by director or managing director or manager or secretary or chartered accountant (in whole-time practice) or company secretary (in whole-time practice or cost accountant (in whole-time practice) or partner or applicant or advocate or LLP administrator or others Designation (Chartered Accountant (in whole time practice)/Company Secretary(in whole time practice)/Cost Accountant (in whole time practice)/Director/Managing director/Manager/Secretary/Advocate/ Capacity Director identification number (DPIN) of the director or Managing Director; or Income-tax PAN of the manager; or Membership number, if applicable or income-tax PAN of the secretary (secretary of a company who is not a member of ICSI, may quote his/ her income-tax PAN) or Income-tax PAN of LLP Administrator or DPIN/ Income-tax PAN/ Passport number of Partner Choose File Remove Download Choose File Remove Download Choose File Remove Download Choose File Remove Download Choose File Remove Download

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Certificate It is hereby certified that I have verified the above particulars (including attachment(s)) from the records of and found them to be true and correct. I further certify that all required attachment(s) have been completely attached to this form. To be digitally signed by Category Chartered accountant (in whole time practice) Cost accountant (in whole time practice) Company secretary (in whole-time practice) Whether:

Associate Fellow Membership number or Certificate of Practice number This form is not required to be signed by authorizing officer as this has been filled in respect of an already filled e-Form

10. In the principal rules, the Form 29 shall be omitted.

Note : The principal rules, were published in the Gazette of India vide notification number

G.S.R. 229 (E) dated the 01st April, 2009 and last amended vide notification number

G.S.R 109 (E) dated the 11th February, 2022. and Published by the Controller of Publications, Delhi-110054. Save Submit

MANOJ KUMAR VERMA

Provisions this rule answers to

Read out of the instrument itself: an enabling provision is one it says it was made under, which is the power it rests on. The rest it names without resting on.

Other instruments under the same Act

All of the The Limited Liability Partnership Act, 2008