Copy of board resolution authorizing giving of notice-18012020
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.-18012020
Copies of the utility bills as mentioned above (not older than two months)-18012020
Optional Attachment-(1)-18012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DIR-12-18112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form DIR-12-08062019_signed
Evidence of cessation;-05062019
Optional Attachment-(1)-05062019
Notice of resignation;-05062019
Form DIR-12-19032019_signed
Declaration by first director-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Interest in other entities;-19032019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
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.-07062018
Optional Attachment-(1)-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Copies of the utility bills as mentioned above (not older than two months)-07062018