Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Declaration by first director-05112019
Notice of resignation;-17082019
Form DIR-12-17082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Declaration by first director-17082019
Evidence of cessation;-17082019
Form DPT-3-21062019
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
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.-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form DIR-12-09042019_signed
Interest in other entities;-09042019
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Form ADT-3-05022019_signed
Resignation letter-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018