Copy of Board or Shareholders? resolution-19012023
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.-19012023
Optional Attachment-(1)-19012023
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Form INC-22-07112022
Copies of the utility bills as mentioned above (not older than two months)-07112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112022
Copy of board resolution authorizing giving of notice-07112022
Company CSR policy as per section 135(4)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022