Copy of board resolution authorizing giving of notice-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
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.-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(2)-13102019
Optional Attachment-(1)-13102019
Form DPT-3-30072019
Form ADT-1-11042019_signed
Optional Attachment-(1)-11042019
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(2)-11042019
Copy of the intimation sent by company-11042019
Form ADT-3-03042019_signed
Resignation letter-03042019
List of share holders, debenture holders;-30112018