Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112022
Optional Attachment-(1)-30112022
Copy of board resolution authorizing giving of notice-30112022
Copies of the utility bills as mentioned above (not older than two months)-30112022
Form PAS-3-30062022
Copy of Board or Shareholders? resolution-30062022
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.-30062022
Form SH-7-29062022-signed
Form ADT-1-27062022_signed
Copy of resolution passed by the company-27062022
Copy of the intimation sent by company-27062022
Copy of written consent given by auditor-27062022
Form ADT-3-24062022_signed
Resignation letter-24062022
Optional Attachment-(1)-24062022
Notice of resignation;-24062022
Form DIR-12-24062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062022
Evidence of cessation;-24062022
Copy of the resolution for alteration of capital;-23062022
Altered memorandum of assciation;-23062022
Form PAS-3-22032022_signed
Form PAS-3-22022022_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.-22022022
Copy of Board or Shareholders? resolution-22022022
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.-14022022
Copy of Board or Shareholders? resolution-14022022