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.-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Copy of board resolution authorizing giving of notice-30012020
Optional Attachment-(1)-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Notice of resignation;-19032019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Optional Attachment-(1)-07112017
Optional Attachment-(2)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017