Copy of Board or Shareholders? resolution-27102020
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.-27102020
Form MGT-14-12102020-signed
Form SH-7-28092020-signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Copy of the resolution for alteration of capital;-21092020
Altered articles of association-21092020
Altered memorandum of association-21092020
Altered articles of association;-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(4)-21092020
Altered memorandum of assciation;-21092020
Form INC-22-18092020_signed
Copies of the utility bills as mentioned above (not older than two months)-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copy of board resolution authorizing giving of notice-17092020
Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Interest in other entities;-16092020
Evidence of cessation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Notice of resignation;-16092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019