Copy of Board or Shareholders? resolution-19112022
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.-19112022
Form DIR-12-04072022_signed
Optional Attachment-(2)-27062022
Optional Attachment-(1)-27062022
Interest in other entities;-27062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062022
Form MGT-6-18032022_signed
-04032022
Form SH-7-04022022-signed
Altered memorandum of assciation;-21012022
Copy of the resolution for alteration of capital;-21012022
Optional Attachment-(1)-21012022
Form INC-20A-17012022_signed
-17012022
Form ADT-1-28072021_signed
Form INC-22-26072021_signed
Copy of resolution passed by the company-20072021
Optional Attachment-(1)-20072021
Copy of written consent given by auditor-20072021
Copy of the intimation sent by company-20072021
Copies of the utility bills as mentioned above (not older than two months)-17072021
Copy of board resolution authorizing giving of notice-17072021
Optional Attachment-(1)-17072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072021