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.-28112022
Optional Attachment-(1)-28112022
Copies of the utility bills as mentioned above (not older than two months)-28112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112022
Copy of board resolution authorizing giving of notice-28112022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-19102022
Copy of the intimation sent by company-19102022
Copy of resolution passed by the company-19102022
Form ADT-3-18102022_signed
Resignation letter-18102022
List of Directors;-04102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Directors report as per section 134(3)-04102022
List of share holders, debenture holders;-04102022
Form MGT-7A-04102022
Form AOC-4-04102022_signed
Form DIR-12-22102021_signed
Form MGT-7A-22102021_signed
Optional Attachment-(1)-21102021
Directors report as per section 134(3)-21102021
List of Directors;-21102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102021
List of share holders, debenture holders;-21102021