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Legal Format & Draft

Affidavit for Power of Attorney for Incorporation

Reference draft used in Indian courts — replace the blanks with your own case details.

POWER OF ATTORNEY FOR INCORPORATION OF A COMPANY

I, the undersigned promoter of M/S,,…………………,,,,,,,,,,,,,,,,,,,,,,,,, Private Limited (under incorporation), do hereby authorise Mr. ………………………….…….., representative of __________________, having their office at ___________________________. to do the following:
1. To carry out necessary corrections, amendments, changes, additions, alterations, deletions and such other work as may be necessary, in the Memorandum of Association and Articles of Association and other papers/documents filed or to be filed before the Registrar of Companies, New Delhi for the incorporation of the above Company.
2. To make changes amendments, corrections, additions, deletions and alterations in the subscription clause of the Memorandum of Association and Articles of Association of the above.
3. To collect any certificate that the Registrar of Companies may issue.
4. To give any declaration/statement for and on my behalf in respect of the aforesaid.
I further agree to ratify and confirm all their acts and deeds.
Dated:
Place :
___________________
ADDRESS: ____________,
__________________
Attested signatures of power of attorney holders:
___________________
WITNESS: 1……………………….
2……………………..

Using this format

This is a reference draft reproduced for study and adaptation. Court rules, court fees and the correct forum vary with the facts and the value of the claim, so have the document checked and filed by an advocate. A defective application can be returned or dismissed even when the case itself is good.

Our Corporate & Company Law team drafts and files these documents before the Calcutta High Court, city civil courts, magistrate, family and consumer courts in Kolkata. Our corporate team handles company formation, filings and commercial contracts.

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Disclaimer: this page is a sample format reproduced for reference and study. It is not legal advice and does not create an advocate–client relationship.

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