Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Copy of board resolution authorizing giving of notice-11082020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-17112019_signed
Evidence of cessation;-25102019
Notice of resignation;-25102019
Form DIR-11-07102019_signed
Form DIR-12-07102019_signed
Acknowledgement received from company-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Notice of resignation filed with the company-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(3)-04102019
Proof of dispatch-04102019
Optional Attachment-(1)-04102019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018