List of share holders, debenture holders;-10022023
List of Directors;-10022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022023
Form AOC-4-10022023
Form MGT-7A-10022023_signed
Form PAS-3-10072022_signed
Copy of Board or Shareholders? resolution-10072022
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.-10072022
Optional Attachment-(1)-10072022
Form INC-22-08072022_signed
Copies of the utility bills as mentioned above (not older than two months)-08072022
Copy of board resolution authorizing giving of notice-08072022
Optional Attachment-(1)-08072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072022
Notice of resignation;-28062022
Evidence of cessation;-28062022
Form SH-7-28062022-signed
Form DIR-12-28062022
Altered memorandum of assciation;-14062022
Copy of the resolution for alteration of capital;-14062022
Optional Attachment-(1)-14062022
Form MGT-14-01062022_signed
Copy of the resolution for alteration of capital;-01062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062022
Altered memorandum of association-01062022
Altered memorandum of assciation;-01062022
Optional Attachment-(1)-13052022
Form DIR-12-13052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052022