Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052020
Optional Attachment-(1)-21052020
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.-21052020
Copies of the utility bills as mentioned above (not older than two months)-21052020
Copy of board resolution authorizing giving of notice-21052020
Form AOC-4-11032020_signed
Form MGT-7-11032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Directors report as per section 134(3)-09032020
List of share holders, debenture holders;-09032020
Form DIR-12-07032020_signed
Optional Attachment-(1)-07032020
Form ADT-1-05032020_signed
Copy of written consent given by auditor-05032020
Copy of the intimation sent by company-05032020
Copy of resolution passed by the company-05032020
Evidence of cessation;-05032020
Optional Attachment-(1)-05032020
Form DIR-12-05032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
List of share holders, debenture holders;-04032020
Directors report as per section 134(3)-04032020
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
Optional Attachment-(1)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020