Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Form MGT-14-11062020_signed
Form INC-22-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Copies of the utility bills as mentioned above (not older than two months)-11062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062020
Form DIR-12-09062020_signed
Form DIR-11-09062020_signed
Evidence of cessation;-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Acknowledgement received from company-09062020
Interest in other entities;-09062020
Notice of resignation filed with the company-09062020
Notice of resignation;-09062020
Proof of dispatch-09062020
Form PAS-3-20022020_signed
Copy of Board or Shareholders? resolution-20022020
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.-20022020
Form DIR-12-13022020_signed
Acknowledgement received from company-13022020
Evidence of cessation;-13022020
Notice of resignation;-13022020
Proof of dispatch-13022020
Notice of resignation filed with the company-13022020