CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220314
Form MGT-14-14032022-signed
Optional Attachment-(1)-08032022
Altered memorandum of association-08032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032022
Form INC-20A-03032022_signed
Form INC-22-28022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022022
-28022022
Copies of the utility bills as mentioned above (not older than two months)-28022022
Copy of board resolution authorizing giving of notice-28022022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-13022022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-13022022
Optional Attachment-(1)-13022022
No objection certificate/Consent given by secured creditors-13022022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-13022022
Declaration of two or more directors verifying the particulars of all members/partners -13022022
Copy of the instrument constituting or regulating the entity-13022022
Copy of Newspaper advertisement-13022022
Copy of certificate of registration of the entity-13022022
Consent of majority of members-13022022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-13022022
Affidavit from all the members/partners for dissolution of the entity-13022022
A copy of latest Income Tax return of the firm-13022022
Particulars of members/partners along with the details of shares held by them-13022022