Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082022
Declaration by first director-10082022
Form INC-22-21072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072022
Copy of board resolution authorizing giving of notice-21072022
Copies of the utility bills as mentioned above (not older than two months)-21072022
Evidence of cessation;-30052022
Form DIR-12-30052022_signed
Notice of resignation;-30052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052022
Form DIR-12-28052022_signed
Optional Attachment-(1)-28052022
Declaration by first director-28052022
Form PAS-3-10052022_signed
Form MGT-14-10052022_signed
Optional Attachment-(2)-10052022
Optional Attachment-(1)-10052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052022
Optional Attachment-(4)-10052022
Copy of Board or Shareholders? resolution-10052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052022