Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Optional Attachment-(1)-10102020
Copy of board resolution authorizing giving of notice-10102020
Copies of the utility bills as mentioned above (not older than two months)-10102020
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.-10102020
Form DIR-12-30042020_signed
Notice of resignation;-29042020
Evidence of cessation;-29042020
Form DIR-12-09032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Interest in other entities;-07032020
Optional Attachment-(1)-07032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form INC-22-04052019_signed
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.-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Optional Attachment-(1)-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018