Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Copy of board resolution authorizing giving of notice-05032020
Copies of the utility bills as mentioned above (not older than two months)-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Form DIR-12-05032020_signed
Optional Attachment-(1)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Optional Attachment-(2)-05032020
Form AOC-4(XBRL)-26112019_signed
Form INC-28-02032020-signed
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form PAS-3-26022020_signed
Optional Attachment-(1)-26022020
Copy of Board or Shareholders? resolution-26022020
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.-26022020
Optional Attachment-(4)-22022020
Optional Attachment-(2)-22022020
Copy of court order or NCLT or CLB or order by any other competent authority.-22022020