Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122022
Optional Attachment-(1)-17122022
Declaration by first director-13082022
Notice of resignation;-13082022
Form DIR-12-13082022_signed
Evidence of cessation;-13082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082022
Form MGT-14-02082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072022
Optional Attachment-(1)-26072022
Form PAS-3-14072022_signed
Optional Attachment-(4)-14072022
Optional Attachment-(3)-14072022
Optional Attachment-(2)-14072022
Optional Attachment-(1)-14072022
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.-14072022
Copy of Board or Shareholders? resolution-14072022
Optional Attachment-(5)-14072022
Form MGT-14-11072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072022
Altered memorandum of association-09072022
Optional Attachment-(1)-09072022
Optional Attachment-(2)-09072022
Form SH-7-29062022-signed
Copy of the resolution for alteration of capital;-28062022
Altered memorandum of assciation;-28062022
Optional Attachment-(1)-28062022
Optional Attachment-(2)-28062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062022