Copy of Board or Shareholders? resolution-20122022
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.-20122022
Optional Attachment-(1)-20122022
Form ADT-1-05122022_signed
Copy of the intimation sent by company-05122022
List of Directors;-05122022
List of share holders, debenture holders;-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Copy of resolution passed by the company-05122022
Directors report as per section 134(3)-05122022
Copy of written consent given by auditor-05122022
Form DIR-12-05122022_signed
Optional Attachment-(1)-05122022
Optional Attachment-(2)-05122022
Form AOC-4-05122022_signed
Form MGT-7A-05122022_signed
Form INC-22-23112022
Copies of the utility bills as mentioned above (not older than two months)-23112022
Optional Attachment-(1)-23112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112022
Form PAS-3-01102022_signed
Copy of Board or Shareholders? resolution-01102022
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.-01102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102022