Copy of Board or Shareholders? resolution-31032022
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.-31032022
Form ADT-1-13042021_signed
Form DIR-12-13042021_signed
Copy of resolution passed by the company-10042021
Copy of written consent given by auditor-10042021
Copy of the intimation sent by company-10042021
Evidence of cessation;-10042021
Notice of resignation;-10042021
Optional Attachment-(1)-10042021
Optional Attachment-(2)-10042021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042021
Form INC-22-15032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022021
Copy of board resolution authorizing giving of notice-17022021
Copies of the utility bills as mentioned above (not older than two months)-17022021