Notice of resignation filed with the company-13102020
Form DIR-11-13102020_signed
Acknowledgement received from company-12102020
Notice of resignation filed with the company-12102020
Proof of dispatch-12102020
Form DIR-11-12102020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-07112019-signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Auditor?s certificate-10062019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Optional Attachment-(1)-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
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.-26042019
List of share holders, debenture holders;-01112018