List of share holders, debenture holders;-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Directors report as per section 134(3)-16082019
Form MGT-7-16082019_signed
Form AOC-4-16082019_signed
Form INC-22-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-31052019
Copy of board resolution authorizing giving of notice-31052019
Optional Attachment-(1)-31052019
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.-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Form DIR-11-28012019_signed
Proof of dispatch-28012019
Notice of resignation filed with the company-28012019
Form ADT-1-08122018_signed
Copy of the intimation sent by company-08122018
Copy of written consent given by auditor-08122018
Copy of resolution passed by the company-08122018
Form DIR-11-02102018_signed
Form DIR-12-01102018_signed
Notice of resignation filed with the company-05092018
Acknowledgement received from company-05092018
Proof of dispatch-05092018
Form DIR-12-04092018_signed
Evidence of cessation;-03092018
Notice of resignation;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018