[Class : 37] Building Construction; Repair; Maintenance, Installation Services, Commercial Retail Property Development Services, Restoration Of Retail Premises, Building Of Fair Stalls And Shops, Cleaning Of Shops, Conversion Of Shop Premises, Repair Of Shop Fitments.
Documents
Form ADT-3-05052023_signed
Resignation letter-05052023
Optional Attachment-(1)-30102022
List of share holders, debenture holders;-30102022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
List of Directors;-30102022
Optional Attachment-(2)-30102022
Form AOC-4-30102022
Form MGT-7A-30102022
Form DIR-12-27102022_signed
Optional Attachment-(2)-20102022
Optional Attachment-(1)-20102022
Form DIR-12-19102022_signed
Form ADT-1-12102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Evidence of cessation;-12102022
Notice of resignation;-12102022
Optional Attachment-(1)-12102022
Optional Attachment-(2)-12102022
Optional Attachment-(3)-12102022
Optional Attachment-(4)-12102022
Form PAS-3-19072022_signed
Optional Attachment-(1)-19072022
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.-19072022
Copy of Board or Shareholders? resolution-19072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072022
Copies of the utility bills as mentioned above (not older than two months)-16072022