CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230103
Form SH-7-28122022
Altered memorandum of assciation;-28122022
Copy of the resolution for alteration of capital;-28122022
Optional Attachment-(1)-28122022
Altered memorandum of association-28122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Optional Attachment-(1)-28122022
Form PAS-3-21102022
Copy of Board or Shareholders? resolution-21102022
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.-21102022
Optional Attachment-(4)-21102022
Optional Attachment-(3)-21102022
Optional Attachment-(2)-21102022
Optional Attachment-(1)-21102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102022