Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122022
Optional Attachment-(1)-25122022
Optional Attachment-(2)-25122022
Form INC-22-07122022_signed
Copies of the utility bills as mentioned above (not older than two months)-06122022
Copy of board resolution authorizing giving of notice-06122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122022
Form ADT-1-05122022_signed
Form PAS-3-05122022_signed
Copy of written consent given by auditor-05122022
Copy of the intimation sent by company-05122022
Copy of resolution passed by the company-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Directors report as per section 134(3)-05122022
Copy of Board or Shareholders? resolution-05122022
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.-05122022
List of Directors;-05122022
List of share holders, debenture holders;-05122022
Form AOC-4-05122022_signed
Form MGT-7A-05122022_signed
Form DIR-12-24032022_signed
Evidence of cessation;-23032022
Notice of resignation;-23032022
Form INC-20A-06032022_signed
-06032022
Copies of the utility bills as mentioned above (not older than two months)-06032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032022
Optional Attachment-(1)-06032022
Copy of board resolution authorizing giving of notice-06032022