Copy of board resolution authorizing giving of notice-01102020
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.-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Optional Attachment-(1)-01102020
Form DPT-3-17122019-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Optional Attachment-(1)-05112018
Form DIR-12-05112018_signed
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018