Copy of Board or Shareholders? resolution-28122022
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.-28122022
Optional Attachment-(1)-28122022
Complete record of private placement offers and acceptances in Form PAS-5.-28122022
Form MGT-14-09122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022
Form SH-7-23112022-signed
Altered memorandum of assciation;-01112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102022
Copy of the resolution for alteration of capital;-01112022
Optional Attachment-(1)-27102022
Optional Attachment-(1)-01112022
Form MGT-14-27102022
Form MGT-14-11102022
Optional Attachment-(2)-11102022
Optional Attachment-(1)-11102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
Altered articles of association-11102022
Form MGT-14-11102022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102022
Altered articles of association-04102022
Form SH-7-03102022-signed
Altered memorandum of assciation;-28092022
Copy of the resolution for alteration of capital;-28092022