Copy of Board or Shareholders? resolution-24092016
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.-24092016
Form INC-22-16082016_signed
Copies of the utility bills as mentioned above (not older than two months)-16082016
Copy of board resolution authorizing giving of notice-16082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082016
Notice of resignation;-16082016
Form DIR-12-16082016_signed
Evidence of cessation;-16082016
Letter of appointment;-15082016
Form DIR-12-15082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082016
Form23AC-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-301214 for the FY ending on-310311.OCT
FormSchV-301214 for the FY ending on-310312.OCT
Form 18-110711.OCT
Optional Attachment 1-110711.PDF
MoA - Memorandum of Association-141010.PDF
AoA - Articles of Association-141010.PDF
Annexure of subscribers-141010.PDF
Acknowledgement of Stamp Duty MoA payment-141010.PDF
Acknowledgement of Stamp Duty AoA payment-141010.PDF