List of share holders, debenture holders;-27102022
List of Directors;-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Directors report as per section 134(3)-04102022
Optional Attachment-(1)-04102022
Form AOC-4-04102022_signed
Form ADT-1-16092022_signed
Copy of written consent given by auditor-16092022
Copy of the intimation sent by company-16092022
Copy of resolution passed by the company-16092022
-16092022
Declaration by first director-18082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082022
Evidence of cessation;-18082022
Form DIR-12-18082022_signed
Notice of resignation;-18082022
Declaration by first director-25032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032022
Evidence of cessation;-25032022
Form DIR-12-25032022_signed
Notice of resignation;-25032022
Form INC-22-21032022_signed
Copies of the utility bills as mentioned above (not older than two months)-21032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032022
Form PAS-3-26102021_signed
Copy of Board or Shareholders? resolution-25102021
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.-25102021