Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122022
Optional Attachment-(1)-06122022
Form MGT-14-01112022
Form ADT-1-18102022_signed
Form SH-7-18102022-signed
Form MGT-6-15102022_signed
-15102022
Optional Attachment-(1)-15102022
Form MGT-14-13102022_signed
Form MGT-14-11102022
Optional Attachment-(1)-12102022
Copy of the resolution for alteration of capital;-12102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
Altered memorandum of association-12102022
Altered memorandum of assciation;-12102022
Optional Attachment-(1)-07102022
Copy of written consent given by auditor-07102022
Copy of resolution passed by the company-07102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102022
Interest in other entities;-05102022
Optional Attachment-(1)-05102022
Form DIR-12-05102022_signed
Form INC-20A-01102022_signed
-01102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092022
Optional Attachment-(1)-27092022
Copy of board resolution authorizing giving of notice-27092022
Copies of the utility bills as mentioned above (not older than two months)-27092022
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.-27092022