Copy of board resolution authorizing giving of notice-01122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122022
Copies of the utility bills as mentioned above (not older than two months)-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Copy of written consent given by auditor-28102022
Copy of the intimation sent by company-28102022
Copy of resolution passed by the company-28102022
Optional Attachment-(2)-28102022
List of share holders, debenture holders;-28102022
Optional Attachment-(1)-28102022
Form ADT-1-31102022_signed
Form AOC-4-28102022
Form MGT-7-28102022
Form PAS-3-14082022_signed
Copy of Board or Shareholders? resolution-14082022
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.-14082022
Form DIR-11-13082022_signed
Acknowledgement received from company-10082022
Notice of resignation filed with the company-10082022
Proof of dispatch-10082022
Form SH-7-22072022-signed
Optional Attachment-(1)-22072022
Altered memorandum of assciation;-22072022
Optional Attachment-(4)-22072022
Optional Attachment-(2)-22072022
Copy of the resolution for alteration of capital;-22072022
Optional Attachment-(3)-22072022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220708