Copy of Board or Shareholders? resolution-02072020
Copy of the intimation sent by company-02072020
Copy of written consent given by auditor-02072020
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.-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Copy of resolution passed by the company-02072020
Declaration by first director-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Notice of resignation;-27062020
Optional Attachment-(1)-27062020
Optional Attachment-(2)-27062020
Form INC-20A-30102019_signed
-30102019
Form INC-22-21082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082019
Copy of board resolution authorizing giving of notice-21082019
Copies of the utility bills as mentioned above (not older than two months)-21082019