Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Form DPT-3-12112020-signed
Form INC-22-03112020_signed
Copy of board resolution authorizing giving of notice-02112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Form PAS-3-29102020_signed
Copy of Board or Shareholders? resolution-28102020
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.-28102020
Form SH-7-21102020-signed
Form MGT-14-19102020_signed
Optional Attachment-(1)-15102020
Altered memorandum of assciation;-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Copy of the resolution for alteration of capital;-15102020
Altered memorandum of association-15102020
Form PAS-3-03102020_signed
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.-30092020
Copy of Board or Shareholders? resolution-30092020
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form PAS-3-25062020_signed
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.-25062020
Copy of Board or Shareholders? resolution-25062020