CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-30122020
Form PAS-3-21072020_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.-21072020
Copy of Board or Shareholders? resolution-21072020
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
Form MGT-14-05122019_signed
Form INC-22-05122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(1)-05122019
Copy of board resolution authorizing giving of notice-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
Evidence of cessation;-05122019
Form DIR-12-05122019_signed
Notice of resignation;-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Notice of resignation;-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019