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.-30112022
List of all members with PAN and complete residential address -30112022
List of all members who joined during the period with PAN and complete residential address -30112022
Copy of Board or Shareholders? resolution-30112022
Amount of deposit accepted from each member -30112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092022
Evidence of cessation;-29092022
Form DIR-11-29092022_signed
Form DIR-12-29092022_signed
Notice of resignation filed with the company-29092022
Notice of resignation;-29092022
Proof of dispatch-29092022
Acknowledgement received from company-29092022
Form NDH-3-30052022_signed
Form NDH-1-30052022_signed
Amount of deposit accepted from each member -30052022
List of all members who joined during the period with PAN and complete residential address -30052022
List of all members with PAN and complete residential address-30052022
List of all members with PAN and complete residential address -30052022
Amount of deposit accepted from each member-30052022
Copy of resolution passed by the company-28032022
Copy of the intimation sent by company-28032022
Copy of written consent given by auditor-28032022
Form INC-22-03042022_signed
Form INC-20A-01042022_signed
-01042022
Form ADT-1-31032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032022