FORM 1 Application and declaration for incorporation of a

company
[Pursuant to sections 33(1) and (2) of
the Companies Act, 1956]

Note - All fields marked in * are to be mandatorily filled.

1(a) *Please specify the type of company
New company Part IX company (Existing or joint stock company) Producer company
(b).* Indicate Registrar of Companies (RoC) reference number for name approval A01403393 Pre-fill

(c). Name of the company HYLITE CABLES PRIVATE LIMITED

(d) *State whether the company is public or private Public Private

2(a)(i).*Category (select whichever is applicable) Company limited by shares

(ii).*Sub-category (select whichever is applicable)

Indian Non-Government Company

(iii). If others, please specify

(b). Section 25 licence number

3.* Whether the company is Having share capital Not having share capital

4. Authorised capital of the company (in Rs.) 1,000,000.00

5. Break up of authorised capital

(a). Number of equity shares 100,000

(b). Face value per equity share (in Rs.) 10.00

(c). Total amount of equity shares (in Rs.) 1,000,000.00

(d). Number of preference shares

(e). Face value per preference share (in Rs.)

(f ). Total amount of preference shares (in Rs.)

6. Enter the maximum number of members in case of a company limited

by members

7(a)(i). *Whether promoted by an existing company Yes No

(ii). Corporate identity number (CIN) of promoter company Pre-fill

(iii). Name of promoter company

(iv). Name of the person signing on behalf of promoter company

(v). Designation of the person signing on behalf of promoter company

Page 1 of 9
 Details of proposed directors - Please file Form 32 giving all the details of the directors of the
proposed company simultaneously

7 (b).*Enter the number of subscribers 7

Particulars of subscribers
(i).
*Name RAMANBHAI PATEL HUF

* Father's name Husband's name SHRI MAGANBHAI PATEL

*Nationality IN
If already a director or promoter of a company(s), specify CIN of such company(s).
Director Promoter CIN

Income-tax permanent account number (PAN)

*Date of birth 14/07/1930 (DD/MM/YYYY) AABPP0416A

*Occupation BUSINESS

Voter identity card number Passport number

Others (specify)
Permanent residential address

*Address Line I 1-1, TRIVENI F

Line II 66, WALKESHWAR ROAD

*City MUMBAI

*State Maharashtra-MH *Pin code 400039

*Country IN

Phone Fax

e-mail ID
Whether present residential address is same as the permanent residential address Yes No

Present residential address

*Address Line I 1-1, TRIVENI F

Line II 66, WALKESHWAR ROAD

*City MUMBAI

*State Maharashtra-MH *Pin code 400039

*Country IN

Phone Fax

Page 2 of 9
(ii).
*Name PRAKASH M PATEL HUF
* Father's name Husband's name SHRI MAGANBHAI PATEL

*Nationality IN
If already a director or promoter of a company(s), specify CIN of such company(s).
Director Promoter CIN

*Date of birth 28/08/1946 (DD/MM/YYYY) Income-tax PAN AAAPP8842P

*Occupation BUSINESS

Voter identity card number Passport number

Others (specify)

Permanent residential address

*Address Line I SAGAR SANGEET, FLAT NO. 304, 3RD FLOOR,

LineII A B NAIR ROAD, JUHU

*City MUMBAI

*State Maharashtra-MH *Pin code 400049

*Country IN

Phone Fax

e-mail ID

Whether present residential address is same as the permanent residential address Yes No

Present residential address

*Address Line I SAGAR SANGEET, FLAT NO. 304, 3RD FLOOR,

Line II A B NAIR ROAD, JUHU

*City MUMBAI

*State Maharashtra-MH *Pin code 400049

*Country IN

Phone Fax

Page 3 of 9
(iii).
Name JYOTNABEN R PATEL

Father's name Husband's name RAMANBHAI PATEL

Nationality IN

If already a director or promoter of a company(s), specify CIN of such company(s).

Director Promoter CIN

Date of birth 05/09/1932 (DD/MM/YYYY) Income-tax PAN

Occupation BUSINESS

Voter identity card number Passport number

Others (specify)

Permanent residential address

Address Line I 1-1, TRIVENI F

Line II 66, WALKESHWAR ROAD

City MUMBAI

State Maharashtra-MH Pin code 400039

Country IN

Phone Fax

e-mail ID

Whether present residential address is same as the permanent residential address Yes No

Present residential address

Address Line I 1-1, TRIVENI F

Line II 66, WALKESHWAR ROAD

City MUMBAI

State Maharashtra-MH Pin code 400039

Country IN

Phone Fax

Page 4 of 9
(iv).
Name SHARMILABEN P PATEL

Father's name Husband's name SHRI PRAKASHBHAI PATEL

Nationality IN
If already a director or promoter of a company(s), specify CIN of such company(s).
Director Promoter CIN

Date of birth 11/09/1946 (DD/MM/YYYY) Income-tax PAN

Occupation BUSINESS

Voter identity card number Passport number

Others (specify)

Permanent residential address

Address Line I SAGAR SANGEET, FLAT # 304, 3RD FLOOR

Line II A B NAIR ROAD, JUHU

City MUMBAI

State Maharashtra-MH Pin code 400049

Country IN

Phone Fax

e-mail ID
Whether present residential address is same as the permanent residential address Yes No

Present residential address

Address Line SAGAR SANGEET, FLAT # 304, 3RD FLOOR

Line II A B NAIR ROAD, JUHU

City MUMBAI

State Maharashtra-MH Pin code 400049

Country IN

Phone Fax

Page 5 of 9
(v).
Name DEHESH PATEL

Father's name Husband's name SHRI RAMANBHAI PATEL

Nationality IN
If already a director or promoter of a company(s), specify CIN of such company(s).
Director Promoter CIN

Date of birth 01/07/1956 (DD/MM/YYYY) Income-tax PAN

Occupation BUSINESS

Voter identity card number Passport number

Others (specify)

Permanent residential address

Address Line I 1-1 TRIVENI F

Line II 66, WALKESHWAR ROAD

City MUMBAI

State Maharashtra-MH Pin code 400039

Country IN

Phone Fax

e-mail ID

Whether present residential address is same as the permanent residential address Yes No

Present residential address

Address Line I 1-1 TRIVENI F

Line II 66, WALKESHWAR ROAD

City MUMBAI

State Maharashtra-MH Pin code 400039

Country IN

Phone Fax

Page 6 of 9
(vi).
Name ARPIT A PATEL
Father's name Husband's name SHRI PRAKASHBHAI PATEL

Nationality IN

If already a director or promoter of a company(s), specify CIN of such company(s).

Director Promoter CIN

Date of birth 03/11/1971 (DD/MM/YYYY) Income-tax PAN

Occupation BUSINESS

Voter Identity card number Passport number

Others (specify)

Permanent residential address

Address Line I SAGAR SANGEET, FLAT # 304, 3RD FLOOR,

Line II A B NAIR ROAD, JUHU

City MUMBAI

State Maharashtra-MH Pin code 400049

Country IN

Phone Fax

e-mail ID

Whether present residential address is same as the permanent residential address Yes No

Present residential address

Address Line I SAGAR SANGEET, FLAT # 304, 3RD FLOOR,

Line II A B NAIR ROAD, JUHU

City MUMBAI

State Maharashtra-MH Pin code 400049

Country IN

Phone Fax

Page 7 of 9
(vii).
Name PARESH R PATEL HUF
Father's name Husband's name SHRI RAMANBHAI PATEL

Nationality IN

If already a director or promoter of a company(s), specify CIN of such company(s).

Director Promoter CIN

Date of birth 15/12/1954 (DD/MM/YYYY) Income-tax PAN

Occupation BUSINESS

Voter identity card number Passport number

Others (specify)

Permanent residential address

Address Line I 1-1, TRIVENI F

Line II 66, WALKESHWAR ROAD

City MUMBAI

State Maharashtra-MH Pin code 400039

Country IN

Phone Fax

e-mail ID

Whether present residential address is same as the permanent residential address Yes No

Present residential address

Address Line I 1-1, TRIVENI F

Line II 66, WALKESHWAR ROAD

City MUMBAI

State Maharashtra-MH Pin code 400039

Country IN

Phone Fax

Page 8 of 9
8.Memorandum of association and Articles of association are submitted herewith.

Declaration
*I, RAMANBHAI M. PATEL
Son Daughter Wife of* SHRI MAGANBHAI PATEL

do solemnly as under:
(i) *That I am
An advocate of the supreme court or a high court who is engaged in the formation of the company.
An attorney or pleader entitled to appear before a high court who is engaged in the formation of the
company.
A company secretary (in whole-time practice) in India who is engaged in the formation of the company.
A chartered accountant (in whole-time practice) in India who is engaged in the formation of the company.
A person named in the articles as a director, manager or secretary of the company.
(ii) And I, further declare that the particulars given above are true to the best of my knowledge and belief;

(iii) Form 18 and 32 are also being filed simultaneously;

(iv) I further confirm that I am duly authorised to submit this application; and that all the particulars mentioned
above are as provided in the articles of association as subscribed by the subscribers of the company;

(v) That all the requirements of the Companies Act, 1956 and rules there under in respect of all the matters
precedent in the registration of the company and incidental thereto have been complied with and I make this
solemn declaration conscientiously believing the same to be true.

Attachments:
List of attachments
1. Memorandum of association Attach FILE.pdf
FILE.pdf
2. Articles of association Attach

3. Annexure containing details of subscribers Attach

4. Optional attachment(s) - if any Attach

Remove attachment
To be digitally signed by
Digitally signed by nitin madan

nitin
DN: cn=nitin madan, c=IN, l=113 First
Floor Navrang House K G Marg New
Delhi 1, st=Delhi, o=Tata Consultancy

A person named in the articles as a director or manager or secretary of the company

Services - Certifying Authority, ou=Tata
Consultancy Services Limited -
Registration Authority, Individual -

madan
Others, Class 2 Certificate - Individual,
email=nitin.madan@mca.gov.in
Reason: I am the author of this
document
Date: 2006.07.29 16:56:24 +05'30'

or
An advocate or attorney or pleader or company secretary or chartered accountant nitin
Digitally signed by nitin madan
DN: cn=nitin madan, c=IN, l=113 First
Floor Navrang House K G Marg New
Delhi 1, st=Delhi, o=Tata Consultancy
Services - Certifying Authority, ou=Tata
Consultancy Services Limited -

madan
Registration Authority, Individual -

(in whole-time practice)

Others, Class 2 Certificate - Individual,
email=nitin.madan@mca.gov.in
Date: 2006.07.29 16:56:27 +05'30'

Modify Check Form Prescrutiny Submit

For office use only:

This eForm is hereby registered

Digitally signed by SHASHI RAJ DARA

SHASHI DN: cn=SHASHI RAJ DARA, c=IN, l=ROC Bhawan

Opp. Rupal Park Naran Pura Ahmedabad

Digital signature of the authorising officer RAJ DARA

380013, st=Gujarat, o=Ministry of Company
Affairs, Ministry of Company Affairs - Issuing
Authority, ou=Ministry of Company Affairs -
Registration Authority, Government, Class 2
Certificate, email=shashi.dara@mca.gov.in
Reason: I am approving this document
Date: 2006.08.07 02:17:39 -07'00'
Submit to BO

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