Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Optional Attachment-(1)-21112020
Copies of the utility bills as mentioned above (not older than two months)-21112020
Copy of board resolution authorizing giving of notice-21112020
Form AOC-4-17022020_signed
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form ADT-1-07122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Optional Attachment-(1)-03122019
Form ADT-3-19102019_signed
Resignation letter-19102019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form INC-22-31032018_signed
Optional Attachment-(1)-24032018
Copy of board resolution authorizing giving of notice-24032018
Copies of the utility bills as mentioned above (not older than two months)-24032018
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.-24032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032018