CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230103
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Altered memorandum of association-29122022
Altered articles of association-29122022
Form MGT-14-29122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Form SH-7-12102022-signed
Optional Attachment-(1)-15092022
Copy of the resolution for alteration of capital;-15092022
Altered memorandum of assciation;-15092022
Form PAS-3-01082022_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.-01082022
Copy of Board or Shareholders? resolution-01082022
Form MGT-6-20072022_signed
Form PAS-3-18072022_signed
Copy of Board or Shareholders? resolution-18072022
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.-18072022
-16072022
Optional Attachment-(1)-16072022
Optional Attachment-(3)-16072022
Optional Attachment-(2)-16072022
Form SH-7-07062022-signed
Altered memorandum of assciation;-02062022
Copy of the resolution for alteration of capital;-02062022
Form INC-20A-01062022_signed
-01062022
Form INC-22-05042022_signed
Copies of the utility bills as mentioned above (not older than two months)-01042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042022