Form MGT-14:
Certified True Copies Of The Special Resolutions Along With An Explanatory Statement.
Copy Of The Notice Of Meeting Sent To Members Along With All The Annexure Altered Memorandum & Article Of Association.
Copy Of Attendance Sheet Of General Meeting.
Shorter Notice Consent, If Any.
Form GNL-2:
Detailed Application With All Annexures, Including The Petition Sent To Chief Secretary
Form INC-23:
Copy Of Altered MOA And AOA
Certified True Copy Of Notice Of General Meeting With Explanatory Statement
Certified True Copy Of Special Resolution
Copy Of Minutes Of The General Meeting At Which The Resolution Authorizing Alteration Was Passed With The No. Of Votes Cast In Favour And Against
Certified Copy Of Newspaper Advertisement
List Of Creditors And Debenture Holders
Proof Of Service Of The Notice Inviting Objections Sent To Creditors And Debenture Holders
Proof Of Service Of The Application Along With The Authenticated Copies Of Notices Inviting Objections Sent To Authorities
Affidavit From Directors
Affidavit Verifying The Application
Affidavit Verifying The Dispatch Of Notices
Affidavit Verifying The List Of Creditors And Debenture Holders And Affairs Of The CompanyAffidavit Verifying The List Of Creditors And Debenture Holders And Affairs Of The Company
Affidavit Verifying On-Retrenchment Of Employees
Affidavit Cm Undertaking From The Directors To Meet Future Debts, Liabilities, Etc
Affidavit That Neither Any Inquiry, Inspection, Or Investigation Initiated Against The Company Nor Any Prosecution Is Pending Against The Company
Auditors Certificate Verifying The List Of Creditors
Power Of Attorney
PNOC From Creditors/ Debenture Holders Or Copy Of Objections Received
Form INC-28: