Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29102020
Optional Attachment-(4)-29102020
Form DIR-12-03102020_signed
Evidence of cessation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DIR-12-30092020_signed
Notice of resignation filed with the company-30092020
Acknowledgement received from company-30092020
Form DIR-11-30092020_signed
Notice of resignation;-30092020
Interest in other entities;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Proof of dispatch-30092020
Form PAS-3-12082020_signed
Form MGT-14-12082020_signed
Optional Attachment-(1)-12082020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12082020
Complete record of private placement offers and acceptances in Form PAS-5.-12082020
Optional Attachment-(2)-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
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.-12082020
Copy of Board or Shareholders? resolution-12082020
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020