List of share holders, debenture holders;-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copy of board resolution authorizing giving of notice-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Directors report as per section 134(3)-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Form AOC-4-27052019_signed
Form MGT-7-13052019_signed
List of share holders, debenture holders;-06052019
Form INC-22-12072018_signed
Copies of the utility bills as mentioned above (not older than two months)-12072018
Optional Attachment-(1)-12072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
Copy of board resolution authorizing giving of notice-12072018
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.-12072018