Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022
Copy of Board or Shareholders? resolution-08122022
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;-08122022
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.-08122022
Optional Attachment-(1)-08122022
Evidence of cessation;-08122022
Optional Attachment-(1)-08122022
Notice of resignation;-08122022
Form INC-22-25112022
Copies of the utility bills as mentioned above (not older than two months)-25112022
Optional Attachment-(1)-25112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112022
Optional Attachment-(1)-13112022
Form DIR-12-13112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112022
Form DIR-12-25072022_signed
Form PAS-3-22072022_signed
Copy of Board or Shareholders? resolution-19072022
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.-19072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072022