Notice of resignation filed with the company-18122016
Acknowledgement received from company-14122016
Form DIR-11-14122016_signed
Proof of dispatch-14122016
Notice of resignation filed with the company-14122016
Acknowledgement received from company-13122016
Form DIR-11-13122016_signed
Notice of resignation filed with the company-13122016
Proof of dispatch-13122016
Form INC-22-27112016_signed
Form MGT-14-27112016_signed
Copies of the utility bills as mentioned above (not older than two months)-27112016
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.-27112016
Optional Attachment-(2)-27112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112016
Copy of board resolution authorizing giving of notice-27112016
Optional Attachment-(1)-27112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112016
Notice of resignation;-19082016
Letter of appointment;-19082016
Optional Attachment-(1)-19082016
Form DIR-12-19082016_signed
Form DIR-11-19082016_signed
Interest in other entities;-19082016
Evidence of cessation;-19082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016