Copy of board resolution authorizing giving of notice-31122019
Optional Attachment-(1)-31122019
Copies of the utility bills as mentioned above (not older than two months)-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Notice of resignation;-31122019
Optional Attachment-(1)-31122019
Evidence of cessation;-31122019
Interest in other entities;-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form INC-22-26072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Copies of the utility bills as mentioned above (not older than two months)-26072019
Copy of board resolution authorizing giving of notice-26072019
Form DPT-3-17072019
Form AOC-4-06062019-signed
Directors report as per section 134(3)-10052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019