Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023
Optional Attachment-(2)-05012023
Optional Attachment-(1)-05012023
Notice of resignation;-05012023
Form DIR-12-05012023_signed
Evidence of cessation;-05012023
Form MGT-14-04072022_signed
Form PAS-3-04072022_signed
Form DPT-3-29062022_signed
Form MGT-6-27062022_signed
-27062022
Optional Attachment-(1)-09062022
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.-09062022
Copy of Board or Shareholders? resolution-09062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062022
Complete record of private placement offers and acceptances in Form PAS-5.-09062022
Form MGT-14-03062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062022