Copy of Board or Shareholders? resolution-08122022
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.-08122022
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Form AOC-4-28112022
Form ADT-1-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Copy of resolution passed by the company-30112022
Copy of the intimation sent by company-30112022
Copy of written consent given by auditor-30112022
Directors report as per section 134(3)-28112022
Optional Attachment-(1)-30112022
Form DIR-12-30112022
Form DIR-12-04112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022
Optional Attachment-(1)-04112022
Evidence of cessation;-04112022
Form INC-22-14112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112022
Copy of board resolution authorizing giving of notice-14112022
Copies of the utility bills as mentioned above (not older than two months)-14112022