Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-20102020_signed
Optional Attachment-(1)-19102020
Evidence of cessation;-19102020
Form ADT-1-14102020_signed
Form INC-22-14102020_signed
Copies of the utility bills as mentioned above (not older than two months)-14102020
Directors report as per section 134(3)-14102020
Optional Attachment-(2)-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Copy of resolution passed by the company-14102020
List of share holders, debenture holders;-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020