Copy of Board or Shareholders? resolution-13052022
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.-13052022
Form SH-7-22042022-signed
Optional Attachment-(2)-13042022
Optional Attachment-(1)-13042022
Copy of the resolution for alteration of capital;-13042022
Altered memorandum of assciation;-13042022
Form MGT-14-21032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032022
Altered memorandum of association-12032022
Optional Attachment-(2)-12032022
Optional Attachment-(1)-12032022
Form INC-22-25022022_signed
-11022022
Copies of the utility bills as mentioned above (not older than two months)-11022022
Copy of board resolution authorizing giving of notice-11022022
Optional Attachment-(1)-11022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11022022