Copy of board resolution authorizing giving of notice-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
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.-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Optional Attachment-(1)-14092020
Form DPT-3-08092020-signed
Form AOC-4-08092020_signed
Form MGT-7-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
List of share holders, debenture holders;-05092020
Directors report as per section 134(3)-05092020
Form DPT-3-03022020-signed
Form ADT-1-26092019_signed
Directors report as per section 134(3)-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019