[Class : 20] Furniture, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber
Documents
Form ADT-1-24092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092022
Copy of resolution passed by the company-24092022
Copy of the intimation sent by company-24092022
Copy of written consent given by auditor-24092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092022
Directors report as per section 134(3)-24092022
List of Directors;-24092022
List of share holders, debenture holders;-24092022
Form AOC-4-24092022_signed
Form MGT-7A-24092022_signed
Form INC-22-29032022_signed
Copies of the utility bills as mentioned above (not older than two months)-29032022
Copy of board resolution authorizing giving of notice-29032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032022
Evidence of cessation;-12032022
Form DIR-12-12032022_signed
Notice of resignation;-12032022
Optional Attachment-(1)-03032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032022
Declaration by first director-03032022
Form DIR-12-03032022_signed
Form PAS-3-04012022_signed
Optional Attachment-(1)-27122021
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.-27122021
Copy of Board or Shareholders? resolution-27122021