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Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Optional Attachment-(5)-06012023
Optional Attachment-(4)-06012023
Optional Attachment-(3)-06012023
Optional Attachment-(2)-06012023
Optional Attachment-(1)-06012023
Interest in other entities;-06012023
Form DIR-12-06012023
Form PAS-3-30122022_signed
Optional Attachment-(4)-29122022
Optional Attachment-(3)-29122022
Optional Attachment-(2)-29122022
Optional Attachment-(1)-30122022
Optional Attachment-(1)-29122022
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.-30122022
Copy of Board or Shareholders? resolution-30122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Complete record of private placement offers and acceptances in Form PAS-5.-30122022
Notice of resignation;-24122022
Evidence of cessation;-24122022
Form MGT-14-29122022
Form SH-7-29122022-signed
Form DIR-12-24122022
Optional Attachment-(2)-22122022
Optional Attachment-(1)-22122022
Copy of the resolution for alteration of capital;-22122022
Altered memorandum of assciation;-22122022
Optional Attachment-(1)-16122022
Copy of the resolution for alteration of capital;-16122022