Copy of board resolution authorizing giving of notice-22052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052017
Copies of the utility bills as mentioned above (not older than two months)-22052017
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.-22052017
Annual return as per schedule V of the Companies Act,1956-28092016
Optional Attachment-(2)-28092016
Optional Attachment-(1)-28092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28092016
Form 23ACA-28092016_signed
Form 23AC-28092016_signed
Form 20B-28092016_signed
Optional Attachment-(1)-13092016
Directors report as per section 134(3)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form AOC-4-14092016_signed
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Form ADT-3-31082016-signed
Resignation letter-27082016
Form DIR-11-14072016_signed
Evidence of cessation;-14072016
Declaration by first director-14072016
Acknowledgement received from company-14072016
Notice of resignation;-14072016
Optional Attachment-(1)-14072016
Notice of resignation filed with the company-14072016