Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Form INC-22-25022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022017
Copies of the utility bills as mentioned above (not older than two months)-25022017
Form PAS-3-27012017_signed
Form SH-7-27012017-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.-27012017
Copy of Board or Shareholders? resolution-27012017
Altered memorandum of assciation;-26012017
Copy of the resolution for alteration of capital;-26012017
Altered memorandum of assciation;-21012017
Copy of the resolution for alteration of capital;-21012017
Form MGT-14-19012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017
Altered memorandum of association-19012017
Letter of appointment;-19012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017