Copies of the utility bills as mentioned above (not older than two months)-08112022
Copy of board resolution authorizing giving of notice-08112022
Optional Attachment-(1)-08112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112022
Optional Attachment-(2)-10092022
Optional Attachment-(1)-10092022
Form DIR-12-10092022_signed
Optional Attachment-(2)-07062022
Optional Attachment-(3)-07062022
Optional Attachment-(1)-07062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062022
Form DIR-12-07062022_signed
Form MGT-6-10052022_signed
Optional Attachment-(1)-10052022
-10052022
Form PAS-3-25042022_signed
Copy of Board or Shareholders? resolution-25042022
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.-25042022
Form SH-7-20042022-signed
Form MGT-14-19042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220419
Altered memorandum of assciation;-14042022
Altered memorandum of association-14042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042022
Optional Attachment-(1)-14042022
Optional Attachment-(2)-14042022
Copy of the resolution for alteration of capital;-14042022