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.-18052016
Copies of the utility bills as mentioned above (not older than two months)-18052016
Copy of board resolution authorizing giving of notice-18052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016
Acknowledgement received from company-11052016
Form DIR-11-11052016_signed
Notice of resignation filed with the company-11052016
Proof of dispatch-11052016
Notice of resignation;-10052016
Letter of appointment;-10052016
Interest in other entities;-10052016
Form DIR-12-10052016_signed
Evidence of cessation;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Form AOC-4-030116.OCT
Form ADT-1-161015.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form DIR-12-261114.OCT
Optional Attachment 1-251114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form GNL.2-260814.PDF
Optional Attachment 1-260814.PDF
Optional Attachment 2-260814.PDF
Form MGT-14-290714.OCT
Form DIR-11-290614.OCT
Declaration of the appointee Director- in Form DIR-2-280614.PDF