CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221118
Form MGT-14-18112022-signed
Altered memorandum of association-31102022
Optional Attachment-(1)-31102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102022
Form AOC-4(XBRL)-09112022
List of share holders, debenture holders;-16112022
Form DIR-12-29102022_signed
Form ADT-1-20102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-26092022
Interest in other entities;-26092022
Form DIR-12-26092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092022
Form MGT-14-17062022_signed
Form DPT-3-03062022_signed
Form PAS-3-27042022_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.-27042022
Copy of Board or Shareholders? resolution-27042022
Form ADT-1-18032022_signed
Form SH-7-16032022-signed
Altered memorandum of assciation;-07032022
Copy of the resolution for alteration of capital;-07032022
Form MGT-14-24022022_signed
Altered memorandum of association-24022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022022