Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Copy of board resolution authorizing giving of notice-22122020
Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Copy of resolution passed by the company-10122020
Form DIR-12-10102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(1)-10102020
Form ADT-3-26092020_signed
Resignation letter-26092020
Optional Attachment-(1)-18082020
Interest in other entities;-18082020
Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form PAS-3-17082020_signed
Copy of Board or Shareholders? resolution-15082020
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.-15082020
Form DPT-3-29072020-signed
Form PAS-3-28072020_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.-28072020
Copy of Board or Shareholders? resolution-28072020