Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042016
Copy of board resolution authorizing giving of notice-13042016
Copies of the utility bills as mentioned above (not older than two months)-13042016
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.-13042016
Form DIR-11-231115.OCT
Form DIR-12-201115.OCT
Evidence of cessation-201115.PDF
Form DIR-12-191115.OCT
Letter of Appointment-181115.PDF
Optional Attachment 1-181115.PDF
Optional Attachment 2-181115.PDF
Declaration of the appointee Director- in Form DIR-2-181115.PDF
Form DIR-12-161115.OCT
Evidence of cessation-161115.PDF
Form DIR-12-220915.OCT
Optional Attachment 2-220915.PDF
Optional Attachment 1-220915.PDF
Letter of Appointment-220915.PDF
Interest in other entities-220915.PDF
Declaration of the appointee Director- in Form DIR-2-220915.PDF