Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122022
Optional Attachment-(2)-19122022
Optional Attachment-(1)-19122022
Notice of resignation;-19122022
Evidence of cessation;-19122022
Form DIR-12-29072022_signed
Notice of resignation;-28072022
Interest in other entities;-28072022
Evidence of cessation;-28072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072022
Declaration by first director-28072022
Form MGT-6-13052022_signed
Optional Attachment-(3)-12052022
Optional Attachment-(2)-12052022
Optional Attachment-(1)-12052022
-12052022
Optional Attachment-(4)-12052022
Form INC-20A-11052022_signed
-10052022
Form INC-22-03032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032022
Copy of board resolution authorizing giving of notice-03032022
Copies of the utility bills as mentioned above (not older than two months)-03032022
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.-03032022