Copy of Board or Shareholders? resolution-14112022
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.-14112022
Optional Attachment-(1)-14112022
Optional Attachment-(2)-14112022
Optional Attachment-(1)-15102022
Form DIR-12-15102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102022
Declaration by first director-15102022
Form SH-7-16092022-signed
Optional Attachment-(2)-15092022
Optional Attachment-(1)-15092022
Copy of the resolution for alteration of capital;-15092022
Altered memorandum of assciation;-15092022
Optional Attachment-(2)-08092022
Optional Attachment-(1)-08092022
Copy of the resolution for alteration of capital;-08092022
Altered memorandum of assciation;-08092022
Declaration by first director-02092022
Form DIR-12-02092022_signed
Optional Attachment-(1)-02092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022
Form INC-20A-29082022_signed
-29082022
Form INC-22-26082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082022
Copy of board resolution authorizing giving of notice-26082022
Copies of the utility bills as mentioned above (not older than two months)-26082022