Copy of Board or Shareholders? resolution-12072022
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.-12072022
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
List of Directors;-27062022
List of share holders, debenture holders;-27062022
Form MGT-7A-27062022_signed
Form DIR-11-20052022_signed
Evidence of cessation;-19052022
Form DIR-12-19052022_signed
Notice of resignation filed with the company-19052022
Notice of resignation;-19052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052022
Declaration by first director-19052022
Optional Attachment-(1)-19052022
Proof of dispatch-19052022
Acknowledgement received from company-19052022
Form INC-20A-13052022_signed
-13052022
Form INC-22-16022022_signed
Copies of the utility bills as mentioned above (not older than two months)-12022022
Copy of board resolution authorizing giving of notice-12022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022022