Copy of the resolution for alteration of capital;-01112022
Optional Attachment-(1)-01112022
Form PAS-3-16112022
Copy of Board or Shareholders? resolution-16112022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16112022
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.-16112022
Valuation Report from the valuer, if any;-16112022
Complete record of private placement offers and acceptances in Form PAS-5.-16112022
Form SH-7-01112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112022
Optional Attachment-(3)-05112022
Optional Attachment-(2)-05112022
Optional Attachment-(1)-05112022
Form SH-7-02112022-signed
Copy of the resolution for alteration of capital;-19102022
Optional Attachment-(1)-19102022
Altered memorandum of assciation;-19102022
Evidence of cessation;-14092022
Form DIR-12-14092022_signed
Notice of resignation;-14092022
Optional Attachment-(1)-14092022
Optional Attachment-(2)-14092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092022
Optional Attachment-(3)-14092022
Form INC-22-08092022_signed
Form INC-20A-08092022_signed
-08092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092022