Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Copies of the utility bills as mentioned above (not older than two months)-18062020
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.-18062020
Copy of board resolution authorizing giving of notice-18062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-17112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-25102019-signed
Form DPT-3-23102019-signed
Form INC-22-15102019_signed
Copy of board resolution authorizing giving of notice-11102019
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.-11102019
Copies of the utility bills as mentioned above (not older than two months)-11102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Form DIR-12-18092019_signed
Interest in other entities;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Notice of resignation;-18092019
Evidence of cessation;-18092019
Form MGT-6-18072019_signed
-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019