List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-30062019
Form INC-22-27052019_signed
Copy of board resolution authorizing giving of notice-27052019
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.-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form MGT-14-29102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form DIR-12-20102018_signed
Form AOC-4-20102018_signed
Optional Attachment-(1)-22012018
Notice of resignation filed with the company-22012018
Proof of dispatch-22012018
Notice of resignation;-22012018
Acknowledgement received from company-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018