Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022017
Copy of board resolution authorizing giving of notice-14022017
Copies of the utility bills as mentioned above (not older than two months)-14022017
Form PAS-3-13022017_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.-13022017
Copy of Board or Shareholders? resolution-13022017
Copy of Board or Shareholders? resolution-11022017
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.-11022017
Form MGT-14-08022017-signed
Form SH-7-07022017-signed
Altered articles of association-05022017
Altered articles of association;-05022017
Altered memorandum of assciation;-05022017
Altered memorandum of association-05022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022017
Optional Attachment-(1)-05022017
Optional Attachment-(2)-05022017
Copy of the resolution for alteration of capital;-05022017
Form DIR-12-01122016_signed
Optional Attachment-(1)-30112016
Notice of resignation;-30112016
Letter of appointment;-30112016
Evidence of cessation;-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Optional Attachment-(1)-11052016
List of share holders, debenture holders;-11052016