Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form INC-22-01042019_signed
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.-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(1)-01042019
Copy of board resolution authorizing giving of notice-01042019
Form ADT-3-26032019_signed
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Optional Attachment-(1)-26032019
Resignation letter-19032019
Form ADT-1-18032019_signed
Copy of resolution passed by the company-18032019
Optional Attachment-(1)-18032019
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
List of share holders, debenture holders;-12032019