Copy of Board or Shareholders? resolution-02092016
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.-02092016
Copy of the resolution for alteration of capital;-14082016
Altered memorandum of assciation;-14082016
Altered articles of association;-14082016
Altered articles of association;-08082016
Altered memorandum of assciation;-08082016
Copy of the resolution for alteration of capital;-08082016
Acknowledgement received from company-24062016
Form DIR-11-24062016_signed
Proof of dispatch-24062016
Notice of resignation filed with the company-24062016
Form INC-22-12062016_signed
Copies of the utility bills as mentioned above (not older than two months)-12062016
Optional Attachment-(1)-12062016
Optional Attachment-(2)-12062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062016
Form DIR-12-11062016_signed
Evidence of cessation;-11062016
Notice of resignation;-11062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062016