List of share holders, debenture holders;-02022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Directors report as per section 134(3)-02022023
Form AOC-4-02022023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Optional Attachment-(1)-13012023
Optional Attachment-(2)-13012023
Optional Attachment-(3)-13012023
Optional Attachment-(2)-13082022
Optional Attachment-(1)-13082022
Form DIR-12-13082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082022
Form PAS-3-29062022_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.-29062022
Copy of Board or Shareholders? resolution-29062022
Form INC-22-07062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062022
Optional Attachment-(1)-07062022
Copies of the utility bills as mentioned above (not older than two months)-07062022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062022
Optional Attachment-(1)-04062022
Notice of resignation;-04062022
Interest in other entities;-04062022
Form DIR-12-04062022_signed
Evidence of cessation;-04062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062022