Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form INC-22-10092020_signed
Copies of the utility bills as mentioned above (not older than two months)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Copy of board resolution authorizing giving of notice-10092020
Notice of resignation;-19062020
Form DIR-12-19062020_signed
Evidence of cessation;-19062020
Form PAS-3-28022020_signed
Copy of Board or Shareholders? resolution-28022020
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.-28022020
Form SH-7-25022020-signed
Copy of the resolution for alteration of capital;-11022020
Altered memorandum of assciation;-11022020
Form MGT-14-29012020_signed
Copy of the resolution for alteration of capital;-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Altered memorandum of assciation;-29012020
Altered memorandum of association-29012020
Form DIR-12-02012020_signed
Notice of resignation;-02012020
Evidence of cessation;-02012020
Form DIR-12-07072019_signed
Optional Attachment-(1)-07072019
Optional Attachment-(1)-28062019
Instrument(s) of creation or modification of charge;-28062019
Form CHG-1-28062019_signed
Optional Attachment-(3)-28062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190628