Complete record of private placement offers and acceptances in Form PAS-5.-13082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082022
Copy of Board or Shareholders? resolution-13082022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13082022
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.-13082022
Optional Attachment-(1)-13082022
Form SH-7-25072022-signed
Altered memorandum of assciation;-25072022
Copy of the resolution for alteration of capital;-25072022
Optional Attachment-(1)-25072022
Form MGT-14-23072022_signed
Optional Attachment-(1)-23072022
Copy of the resolution for alteration of capital;-23072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072022
Altered memorandum of association-23072022
Altered memorandum of assciation;-23072022
Form DIR-12-04062022_signed
Optional Attachment-(1)-03062022
Notice of resignation;-03062022
Form DIR-12-03062022_signed
Evidence of cessation;-03062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062022
Declaration by first director-03062022
Form INC-20A-11052022_signed
-03052022
Form INC-22-09102021_signed
Copies of the utility bills as mentioned above (not older than two months)-09102021