Copy of board resolution authorizing giving of notice-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Notice of resignation;-26092020
Optional Attachment-(1)-26092020
Evidence of cessation;-26092020
Form ADT-1-13012020_signed
Form AOC-4-09012020_signed
Form BEN - 2-07012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Copy of the intimation sent by company-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Directors report as per section 134(3)-02012020
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form DIR-12-11112019_signed
Declaration by first director-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019