Copy of board resolution authorizing giving of notice-10092020
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.-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Optional Attachment-(1)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Evidence of cessation;-02122019
Form DIR-12-02122019_signed
Notice of resignation;-02122019
Optional Attachment-(1)-02122019
Form DIR-12-30112019_signed
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form DIR-11-17082019_signed
Proof of dispatch-17082019
Notice of resignation filed with the company-17082019
Acknowledgement received from company-17082019
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Notice of resignation;-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
Optional Attachment-(2)-13102018
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018