Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102022
Optional Attachment-(1)-16102022
Notice of resignation;-16102022
Form DIR-12-16102022_signed
Evidence of cessation;-16102022
Form INC-22-14072022_signed
Form MGT-14-14072022_signed
Copies of the utility bills as mentioned above (not older than two months)-14072022
Copy of board resolution authorizing giving of notice-14072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072022
Form PAS-3-22042022_signed
Copy of Board or Shareholders? resolution-22042022
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.-22042022
Form SH-7-19042022-signed
Altered memorandum of assciation;-19042022
Copy of the resolution for alteration of capital;-19042022
Optional Attachment-(1)-19042022
Form INC-22-16122021_signed
Copies of the utility bills as mentioned above (not older than two months)-16122021
Copy of board resolution authorizing giving of notice-16122021
Optional Attachment-(1)-16122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122021