Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Optional Attachment-(1)-06012023
Optional Attachment-(1)-27122022
Optional Attachment-(2)-27122022
Form INC-22-31122022_signed
Copies of the utility bills as mentioned above (not older than two months)-31122022
Copy of board resolution authorizing giving of notice-31122022
Optional Attachment-(1)-31122022
Optional Attachment-(2)-31122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122022
Form DIR-12-30122022_signed
Copy of Board or Shareholders? resolution-22112022
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.-22112022
Form PAS-3-22112022
Form ADT-1-31102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102022
Form DIR-12-31102022
Interest in other entities;-31102022
Optional Attachment-(1)-31102022
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.-13102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Copy of Board or Shareholders? resolution-13102022