Directors

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.-14122022

Copy of Board or Shareholders? resolution-14122022

List of Directors;-30112022

List of share holders, debenture holders;-30112022

Form MGT-7A-30112022

Directors report as per section 134(3)-22112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022

Declaration by first director-22112022

Form DIR-12-22112022_signed

Form AOC-4-22112022_signed

Form PAS-3-27102022_signed

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.-21102022

Copy of Board or Shareholders? resolution-21102022

Form ADT-1-14102022_signed

Copy of resolution passed by the company-14102022

Copy of written consent given by auditor-14102022

Copy of the intimation sent by company-14102022

Form INC-22-30092022_signed

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.-30092022

Copies of the utility bills as mentioned above (not older than two months)-30092022

Copy of board resolution authorizing giving of notice-30092022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092022

Optional Attachment-(1)-29092022

Notice of resignation;-29092022

Form DIR-12-29092022_signed

Evidence of cessation;-29092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092022

Declaration by first director-29092022

Company Information

Directors

Documents