Type Of Enclosure
|
Original / Photocopy
|
Attestation Required
|
Documents Recommended
|
Written consent of the Nominated Person (Director)
|
Original
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
Not Required
|
Written consent of the Nominated Person (Director)
Written consent of the Nominated Person (Director)
Written consent of the Nominated Person (Director)
Written consent of the Nominated Person (Director)
Written consent of the Nominated Person (Director)
|
Certified copy of the resolution passed in the meeting of the Board of Directors for nominating a Person (Director)
|
Original
Original
|
Not Required
Not Required
|
|
Written consent of the Nominated Person (Director)
|
Original
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
Not Required
|
Written consent of the Nominated Person (Director)
Written consent of the Nominated Person (Director)
Written consent of the Nominated Person (Director)
Written consent of the Nominated Person (Director)
Written consent of the Nominated Person (Director)
|
Certified copy of the resolution passed in the meeting of the Board of Directors for nominating a Person (Director)
|
Original
Original
|
Not Required
Not Required
|
|
Written consent of the Nominated Person (Director)
|
Original
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
Not Required
|
Written consent of the Nominated Person (Director)
Written consent of the Nominated Person (Director)
Written consent of the Nominated Person (Director)
Written consent of the Nominated Person (Director)
Written consent of the Nominated Person (Director)
|
Format for Nomination of the Director by the Company as per Annexure-V
|
Original
Original
Original
|
Not Required
Not Required
Not Required
|
Format for Nomination of the Director by the Company as per Annexure-V
Format for Nomination of the Director by the Company as per Annexure-V
Format for Nomination of the Director by the Company as per Annexure-V
|
Copy of the resolution passed in the meeting of the Board of Directors for nominating a Person (Director) certified by Company Secretary
|
Original
Original
Original
|
Not Required
Not Required
Not Required
|
Copy of the resolution passed in the meeting of the Board of Directors for nominating a Person (Director) certified by Company Secretary
Copy of the resolution passed in the meeting of the Board of Directors for nominating a Person (Director) certified by Company Secretary
Copy of the resolution passed in the meeting of the Board of Directors for nominating a Person (Director) certified by Company Secretary
|
UBIN Certificate
|
Original
Original
Original
|
Not Required
Not Required
Not Required
|
Copy of UBIN (Unique Business Identification Number) Certificate
Copy of UBIN (Unique Business Identification Number) Certificate
Copy of UBIN (Unique Business Identification Number) Certificate
|
Written consent of the Nominated Person (Director)
|
Original
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
Not Required
|
Written consent of the Nominated Person (Director)
Written consent of the Nominated Person (Director)
Written consent of the Nominated Person (Director)
Written consent of the Nominated Person (Director)
Written consent of the Nominated Person (Director)
|
Format for Nomination of the Director by the Company as per Annexure-V
|
Original
Original
Original
|
Not Required
Not Required
Not Required
|
Format for Nomination of the Director by the Company as per Annexure-V
Format for Nomination of the Director by the Company as per Annexure-V
Format for Nomination of the Director by the Company as per Annexure-V
|
Copy of the resolution passed in the meeting of the Board of Directors for nominating a Person (Director) certified by Company Secretary
|
Original
Original
Original
|
Not Required
Not Required
Not Required
|
Copy of the resolution passed in the meeting of the Board of Directors for nominating a Person (Director) certified by Company Secretary
Copy of the resolution passed in the meeting of the Board of Directors for nominating a Person (Director) certified by Company Secretary
Copy of the resolution passed in the meeting of the Board of Directors for nominating a Person (Director) certified by Company Secretary
|
UBIN Certificate
|
Original
Original
Original
|
Not Required
Not Required
Not Required
|
Copy of UBIN (Unique Business Identification Number) Certificate
Copy of UBIN (Unique Business Identification Number) Certificate
Copy of UBIN (Unique Business Identification Number) Certificate
|
Written consent of the Nominated Person (Director)
|
Original
Original
Original
Original
Original
|
Not Required
Not Required
Not Required
Not Required
Not Required
|
Written consent of the Nominated Person (Director)
Written consent of the Nominated Person (Director)
Written consent of the Nominated Person (Director)
Written consent of the Nominated Person (Director)
Written consent of the Nominated Person (Director)
|
Format for Nomination of the Director by the Company as per Annexure-V
|
Original
Original
Original
|
Not Required
Not Required
Not Required
|
Format for Nomination of the Director by the Company as per Annexure-V
Format for Nomination of the Director by the Company as per Annexure-V
Format for Nomination of the Director by the Company as per Annexure-V
|
Copy of the resolution passed in the meeting of the Board of Directors for nominating a Person (Director) certified by Company Secretary
|
Original
Original
Original
|
Not Required
Not Required
Not Required
|
Copy of the resolution passed in the meeting of the Board of Directors for nominating a Person (Director) certified by Company Secretary
Copy of the resolution passed in the meeting of the Board of Directors for nominating a Person (Director) certified by Company Secretary
Copy of the resolution passed in the meeting of the Board of Directors for nominating a Person (Director) certified by Company Secretary
|
UBIN Certificate
|
Original
Original
Original
|
Not Required
Not Required
Not Required
|
Copy of UBIN (Unique Business Identification Number) Certificate
Copy of UBIN (Unique Business Identification Number) Certificate
Copy of UBIN (Unique Business Identification Number) Certificate
|