List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-7A-23112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Declaration by first director-09112022
Form DIR-12-09112022_signed
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Copies of the utility bills as mentioned above (not older than two months)-12052022
Copy of board resolution authorizing giving of notice-12052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052022
Form SH-7-23052022-signed
Form INC-22-12052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052022
Optional Attachment-(1)-12052022
Copy of the resolution for alteration of capital;-12052022
Copy of board resolution authorizing giving of notice-12052022
Copies of the utility bills as mentioned above (not older than two months)-12052022
Altered memorandum of assciation;-12052022
Form PAS-3-04052022_signed
Copy of Board or Shareholders? resolution-04052022
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.-04052022