Copy of Board or Shareholders? resolution-07042017
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.-07042017
Form MGT-14-25032017-signed
Form SH-7-15032017-signed
Altered articles of association-14032017
Altered articles of association;-14032017
Altered memorandum of assciation;-14032017
Altered memorandum of association-14032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017
Copy of the resolution for alteration of capital;-14032017
Form INC-22-11022017_signed
Copies of the utility bills as mentioned above (not older than two months)-11022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017
Copy of board resolution authorizing giving of notice-11022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Evidence of cessation;-03022017
Form DIR-12-03022017_signed
Letter of appointment;-03022017
Notice of resignation;-03022017
FormSchV-310315 for the FY ending on-310313.OCT
Form23AC-310315 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-301211.PDF
Acknowledgement of Stamp Duty AoA payment-301211.PDF