Copy of Board or Shareholders? resolution-19122022
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.-19122022
Optional Attachment-(1)-19122022
Form SH-7-16122022-signed
Altered memorandum of assciation;-14122022
Copy of the resolution for alteration of capital;-14122022
Optional Attachment-(1)-14122022
Optional Attachment-(2)-14122022
Form MGT-14-09122022_signed
Altered articles of association-09122022
Altered memorandum of assciation;-09122022
Altered memorandum of association-09122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122022
Optional Attachment-(1)-09122022
Optional Attachment-(2)-09122022
Copy of the resolution for alteration of capital;-09122022
Form DIR-12-09122022_signed
Optional Attachment-(1)-09122022
Optional Attachment-(2)-09122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122022