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.-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Optional Attachment-(1)-15102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Optional Attachment-(2)-15102020
Evidence of cessation;-14102020
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-03072020
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Proof of dispatch-30032020
Form DIR-11-30032020_signed
Notice of resignation filed with the company-30032020
Form MGT-7-28122019_signed
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-14-22112019_signed
Form DIR-12-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Form DIR-12-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019