Copy of Board or Shareholders? resolution-21122020
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.-21122020
Form SH-7-27112020-signed
Altered memorandum of assciation;-19112020
Copy of the resolution for alteration of capital;-19112020
Form DIR-12-03102020_signed
Form INC-22-01102020_signed
Copies of the utility bills as mentioned above (not older than two months)-01102020
Copy of board resolution authorizing giving of notice-01102020
Optional Attachment-(1)-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Evidence of cessation;-30092020
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form INC-22-06082020_signed
Copies of the utility bills as mentioned above (not older than two months)-06082020
Optional Attachment-(1)-06082020
Copy of board resolution authorizing giving of notice-06082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020