List of share holders, debenture holders;-19112022
Optional Attachment-(1)-19112022
Form MGT-7A-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-08102022_signed
Copy of resolution passed by the company-08102022
Copy of written consent given by auditor-08102022
Copy of the intimation sent by company-08102022
Form PAS-3-05042022_signed
Copy of Board or Shareholders? resolution-04042022
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.-04042022
Form SH-7-31032022-signed
Optional Attachment-(1)-05032022
Copy of the resolution for alteration of capital;-05032022
Optional Attachment-(2)-05032022
Altered memorandum of assciation;-05032022
Form INC-20A-02032022_signed
-02032022
Optional Attachment-(2)-02032022
Form INC-22-20012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012022
Optional Attachment-(1)-19012022
Copy of board resolution authorizing giving of notice-19012022
Copies of the utility bills as mentioned above (not older than two months)-19012022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19012022