Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Copies of the utility bills as mentioned above (not older than two months)-04122020
Copy of board resolution authorizing giving of notice-04122020
Form PAS-3-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
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.-18112020
Copy of Board or Shareholders? resolution-18112020
Form MGT-14-09112020-signed
Altered articles of association;-29102020
Altered memorandum of assciation;-29102020
Copy of the resolution for alteration of capital;-29102020
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Altered articles of association-27102020
Altered memorandum of association-27102020
Form PAS-3-23102020_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.-21102020
Copy of Board or Shareholders? resolution-21102020
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020