Copy of board resolution authorizing giving of notice-24082020
Copies of the utility bills as mentioned above (not older than two months)-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Form DIR-12-24082020_signed
Evidence of cessation;-24082020
Optional Attachment-(1)-24082020
Notice of resignation;-24082020
Interest in other entities;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form AOC-4-17112019_signed
Optional Attachment-(1)-30102019
Interest in other entities;-30102019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(3)-30102019
Optional Attachment-(4)-30102019
Form MGT-7-22102019_signed
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Details of other Entity(s)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019