Notice of resignation filed with the company-02022020
Proof of dispatch-02022020
Form INC-22-01022020_signed
Form DIR-12-01022020_signed
Form DIR-11-01022020_signed
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.-31012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020
Copies of the utility bills as mentioned above (not older than two months)-31012020
Copy of board resolution authorizing giving of notice-31012020
Optional Attachment-(2)-31012020
Evidence of cessation;-31012020
Acknowledgement received from company-31012020
Notice of resignation;-31012020
Proof of dispatch-31012020
Notice of resignation filed with the company-31012020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
List of share holders, debenture holders;-01122019
Form MGT-14-14102019-signed
Optional Attachment-(1)-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019