Copy of Board or Shareholders? resolution-28092022
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.-28092022
Form SH-7-27092022-signed
Altered memorandum of assciation;-17092022
Copy of the resolution for alteration of capital;-17092022
Form DIR-12-11072022_signed
Optional Attachment-(3)-09072022
Optional Attachment-(2)-09072022
Interest in other entities;-09072022
Declaration by first director-09072022
Optional Attachment-(1)-09072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072022
Form INC-20A-07072022_signed
Form ADT-1-05072022_signed
-30062022
Copy of written consent given by auditor-29062022
Copy of the intimation sent by company-29062022
Copy of resolution passed by the company-29062022
Optional Attachment-(1)-29062022
Form INC-22-11062022_signed
Optional Attachment-(1)-11062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062022
Copy of board resolution authorizing giving of notice-11062022
Copies of the utility bills as mentioned above (not older than two months)-11062022
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.-11062022