Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016
Copy of board resolution authorizing giving of notice-18052016
Copies of the utility bills as mentioned above (not older than two months)-18052016
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.-18052016
Proof of dispatch-12052016
Notice of resignation filed with the company-12052016
Acknowledgement received from company-12052016
Form DIR-11-12052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Evidence of cessation;-10052016
Form DIR-12-10052016_signed
Letter of appointment;-10052016
Notice of resignation;-10052016
Interest in other entities;-10052016
Form MGT-7-281115.OCT
Form AOC-4 XBRL-271115.OCT
Form MGT-14-280615.OCT
Copy of resolution-270615.PDF
Certificate of Registration of Mortgage-120115.PDF
Instrument of creation or modification of charge-120115.PDF
Form CHG-1-120115.OCT
Certificate of Registration of Mortgage-120115.PDF