Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Form DIR-12-06012023
Form INC-20A-05012023_signed
Form INC-22-05012023
-05012023
Copies of the utility bills as mentioned above (not older than two months)-05012023
Copy of board resolution authorizing giving of notice-05012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012023
Form URC-1-22122022-signed
CERTIFICATE OF INCORPORATION-20221222
Affidavit from all the members/partners for dissolution of the entity-19122022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-19122022
Consent of majority of members-19122022
Copy of Newspaper advertisement-19122022
Copy of the instrument constituting or regulating the entity-19122022
Declaration of two or more directors verifying the particulars of all members/partners -19122022
Form SPICe AOA (INC-34)-19122022
Form SPICe MOA (INC-33)-19122022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-19122022
Optional Attachment-(1)-19122022
Particulars of members/partners along with the details of shares held by them-19122022
A copy of latest Income Tax return of the firm-19122022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-19122022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-19122022