Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092022
Optional Attachment-(3)-09092022
Optional Attachment-(2)-09092022
Optional Attachment-(1)-09092022
Form DIR-12-09092022_signed
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.-08092022
Copy of Board or Shareholders? resolution-08092022
Form ADT-1-27072022_signed
Form SH-7-27072022-signed
Copy of resolution passed by the company-27072022
Copy of written consent given by auditor-27072022
Optional Attachment-(1)-25072022
Copy of the resolution for alteration of capital;-25072022
Altered memorandum of assciation;-25072022
Form INC-22-21072022_signed
Form INC-20A-21072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072022
Copy of board resolution authorizing giving of notice-21072022
Copies of the utility bills as mentioned above (not older than two months)-21072022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21072022