Copy of Board or Shareholders? resolution-27122022
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.-27122022
Form SH-7-26122022-signed
Form ADT-1-21122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Copy of resolution passed by the company-21122022
Copy of written consent given by auditor-21122022
Directors report as per section 134(3)-21122022
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Altered memorandum of assciation;-17122022
Altered memorandum of association-17122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122022
Copy of the resolution for alteration of capital;-17122022
Form DIR-12-05092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
Optional Attachment-(1)-01092022
Form PAS-3-25072022_signed
Copy of Board or Shareholders? resolution-22072022
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.-22072022
Form PAS-3-08072022_signed
Copy of Board or Shareholders? resolution-02072022
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.-02072022
Form INC-22-18062022_signed
Form SH-7-17062022-signed
Copies of the utility bills as mentioned above (not older than two months)-14062022