Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Proof of dispatch-23102017
Form DIR-11-23102017_signed
Notice of resignation filed with the company-23102017
Acknowledgement received from company-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Form DIR-12-09102017_signed
Evidence of cessation;-09102017
Notice of resignation;-09102017
Optional Attachment-(1)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
List of share holders, debenture holders;-04072017
Optional Attachment-(1)-04072017
Directors report as per section 134(3)-04072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017