Complete record of private placement offers and acceptances in Form PAS-5.-30052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052016
Copy of Board or Shareholders? resolution-30052016
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.-30052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052016
Form DIR-12-27052016
Letter of appointment;-27052016
Notice of resignation;-27052016
Evidence of cessation;-27052016
Form 32-040314.OCT
Acknowledgement of Stamp Duty MoA payment-091013.PDF
Acknowledgement of Stamp Duty AoA payment-091013.PDF