List of share holders, debenture holders;-05122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Form ADT-1-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-19062019
Auditor?s certificate-19062019
Optional Attachment-(1)-03052019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Declaration by first director-03052019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form INC-22-16032019_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.-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy of board resolution authorizing giving of notice-16032019