Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form MGT-15-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form MR-1-08092019_signed
Copy of shareholders resolution-06092019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06092019
Form ADT-3-23082019_signed
Resignation letter-23082019
Form DIR-12-19072019_signed
Optional Attachment-(1)-18072019
Interest in other entities;-18072019
Optional Attachment-(4)-18072019
Optional Attachment-(2)-18072019
Optional Attachment-(3)-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Optional Attachment-(1)-01072019
Form DIR-12-01072019_signed
Optional Attachment-(2)-01072019
Form PAS-3-21062019_signed
Copy of Board or Shareholders? resolution-21062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062019