Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112022
Declaration by first director-03112022
Form INC-22-03112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112022
Copy of board resolution authorizing giving of notice-03112022
Copies of the utility bills as mentioned above (not older than two months)-03112022
Form DIR-12-03112022
Form ADT-1-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Details of other Entity(s)-21102022
Directors report as per section 134(3)-21102022
List of Directors;-21102022
List of share holders, debenture holders;-21102022
-21102022
Copy of resolution passed by the company-21102022
Copy of written consent given by auditor-21102022
Form AOC-4-21102022
Form MGT-7A-21102022
Form PAS-3-24062022_signed
Copy of Board or Shareholders? resolution-24062022
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.-24062022