Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092022
Optional Attachment-(3)-14092022
Optional Attachment-(2)-14092022
Optional Attachment-(1)-14092022
Notice of resignation;-14092022
Interest in other entities;-14092022
Form DIR-12-14092022_signed
Evidence of cessation;-14092022
Form INC-22-03082022_signed
Copies of the utility bills as mentioned above (not older than two months)-03082022
Optional Attachment-(1)-03082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082022
Copy of board resolution authorizing giving of notice-03082022
Form INC-20A-01082022_signed
-29072022
Form INC-22-17112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112021
Optional Attachment-(2)-17112021
Copy of board resolution authorizing giving of notice-17112021
Copies of the utility bills as mentioned above (not older than two months)-17112021
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.-17112021