Copy of Board or Shareholders? resolution-07092020
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.-07092020
Form DPT-3-11022020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form SH-7-21102019-signed
Copy of the resolution for alteration of capital;-19102019
Altered memorandum of assciation;-19102019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
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.-20042019
Copy of board resolution authorizing giving of notice-20042019
Form INC-28-13032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Form ADT-3-08032019_signed
Form ADT-1-08032019_signed
List of share holders, debenture holders;-08032019