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.-24012020
Copy of Board or Shareholders? resolution-24012020
Form MGT-14-23012020-signed
Form SH-7-21012020-signed
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Altered articles of association-20012020
Copy of the resolution for alteration of capital;-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Altered memorandum of association-20012020
Altered memorandum of assciation;-20012020
Altered articles of association;-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Evidence of cessation;-09012020
Form INC-22-07012020_signed
Copies of the utility bills as mentioned above (not older than two months)-07012020
Copy of board resolution authorizing giving of notice-07012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Form DIR-12-21062019_signed
Evidence of cessation;-20062019
Notice of resignation;-20062019
Optional Attachment-(1)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-07062019_signed
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018