Copy of Board or Shareholders? resolution-19012023
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.-19012023
Form ADT-1-01122022_signed
-01122022
Copy of resolution passed by the company-01122022
Copy of written consent given by auditor-01122022
Optional Attachment-(2)-01122022
Optional Attachment-(1)-01122022
Form INC-20A-03112022
-03112022
Form DIR-12-19092022_signed
Optional Attachment-(1)-19092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092022
Form INC-22-15092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092022
Optional Attachment-(1)-15092022
Copies of the utility bills as mentioned above (not older than two months)-15092022