Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-25122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(1)-23122018
Form AOC-4-25112017_signed
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Optional Attachment-(1)-19112017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-14112017
Form INC-22-15052017_signed
Form DIR-12-15052017_signed
Copy of board resolution authorizing giving of notice-13052017
Copies of the utility bills as mentioned above (not older than two months)-13052017
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.-13052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052017
Evidence of cessation;-05052017
Form DIR-12-05052017_signed
Notice of resignation;-05052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Letter of appointment;-04052017
Interest in other entities;-04052017
List of share holders, debenture holders;-06112016