List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Form ADT-1-26112022
Form DIR-12-26112022
Form AOC-4-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Copy of resolution passed by the company-26112022
Copy of the intimation sent by company-26112022
Copy of written consent given by auditor-26112022
Directors report as per section 134(3)-26112022
Optional Attachment-(1)-26112022
Form DPT-3-06072022_signed
Form INC-22-06072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072022
Optional Attachment-(1)-05072022
Copy of board resolution authorizing giving of notice-05072022
Copies of the utility bills as mentioned above (not older than two months)-05072022
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.-05072022
Optional Attachment-(1)-25092021
Interest in other entities;-25092021
Form DIR-12-25092021_signed
Evidence of cessation;-25092021
Notice of resignation;-25092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092021