Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-28082017_signed
Copy of written consent given by auditor-25082017
Optional Attachment-(1)-25082017
Copy of the intimation sent by company-25082017
Evidence of cessation;-09122016
Form DIR-12-09122016_signed
Notice of resignation;-09122016
Optional Attachment-(1)-09122016
Optional Attachment-(2)-09122016
Form INC-22-08122016_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.-08122016
Copies of the utility bills as mentioned above (not older than two months)-08122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122016
Copy of board resolution authorizing giving of notice-08122016
List of share holders, debenture holders;-08112016