Copy of Board or Shareholders? resolution-19012023
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.-19012023
Form MGT-7A-29112022
Form AOC-4(XBRL)-05122022_signed
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form MGT-14-20072022-signed
Form PAS-3-20072022_signed
Copy of Board or Shareholders? resolution-20072022
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.-20072022
Form SH-7-15072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072022
Altered memorandum of association-05072022
Altered articles of association-05072022
Copy of the resolution for alteration of capital;-06072022
Altered memorandum of assciation;-06072022
Form INC-20A-01072022_signed
Form INC-22-01072022_signed
Copy of board resolution authorizing giving of notice-01072022
Copies of the utility bills as mentioned above (not older than two months)-01072022
-01072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072022
Optional Attachment-(1)-01072022
Interest in other entities;-01072022
Form DIR-12-01072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072022