List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032020
Copy of Board or Shareholders? resolution-11032020
Form INC-22-06032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Copy of board resolution authorizing giving of notice-06032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Optional Attachment-(1)-27022020
Notice of resignation;-27022020
Interest in other entities;-27022020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-26022020_signed
Interest in other entities;-26022020
Optional Attachment-(1)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019