Copy of Board or Shareholders? resolution-27122022
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.-27122022
Form ADT-1-12122022_signed
Form DIR-12-12122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122022
Optional Attachment-(3)-08122022
Optional Attachment-(2)-08122022
Optional Attachment-(1)-08122022
Form ADT-1-07122022_signed
-07122022
Copy of resolution passed by the company-07122022
Copy of written consent given by auditor-07122022
Copy of resolution passed by the company-01122022
Copy of the intimation sent by company-01122022
Copy of written consent given by auditor-01122022
-14102022
Form INC-20A-19102022_signed
Form INC-22-07102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092022
Optional Attachment-(1)-30092022
Copy of board resolution authorizing giving of notice-30092022
Copies of the utility bills as mentioned above (not older than two months)-30092022