Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Form MGT-14-07022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200207
Altered memorandum of association-06022020
Optional Attachment-(1)-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Instrument(s) of creation or modification of charge;-26012020
Optional Attachment-(1)-26012020
Optional Attachment-(3)-26012020
Optional Attachment-(4)-26012020
Form CHG-1-26012020_signed
Optional Attachment-(2)-26012020
Optional Attachment-(5)-26012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200126
Form PAS-3-14012020_signed
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.-14012020
Optional Attachment-(1)-14012020
Copy of Board or Shareholders? resolution-14012020
Form SH-7-17122019-signed
Altered memorandum of assciation;-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Optional Attachment-(1)-16122019
Copy of the resolution for alteration of capital;-16122019