List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-13112019_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form DIR-12-30102019_signed
Optional Attachment-(1)-29102019
Form ADT-3-03092019_signed
Resignation letter-03092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form INC-22-26122018_signed
Copies of the utility bills as mentioned above (not older than two months)-26122018
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.-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copy of board resolution authorizing giving of notice-26122018