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Documents
Form INC-22-25072022_signed
Copies of the utility bills as mentioned above (not older than two months)-25072022
Copy of board resolution authorizing giving of notice-25072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220719
Form MGT-14-18072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220718
Altered articles of association-14072022
Altered memorandum of association-14072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072022
Optional Attachment-(1)-14072022
Optional Attachment-(2)-14072022
Form PAS-3-04072022_signed
Optional Attachment-(1)-04072022
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.-04072022
Copy of Board or Shareholders? resolution-04072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072022
Optional Attachment-(1)-01072022
Form DIR-12-01072022_signed
Form SPICe AOA (INC-34)-25052022
Form SPICe MOA (INC-33)-25052022
Altered articles of association-24062022
Altered memorandum of association-24062022
Optional Attachment-(1)-24062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062022
Form SH-7-23062022-signed
Optional Attachment-(1)-20062022
Copy of the resolution for alteration of capital;-20062022
Altered memorandum of assciation;-20062022
Copy of board resolution authorizing giving of notice-18062022