Copy of Board or Shareholders? resolution-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
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.-17122020
Form SH-7-28092020-signed
Optional Attachment-(1)-18092020
Copy of the resolution for alteration of capital;-18092020
Altered memorandum of assciation;-18092020
Altered articles of association;-18092020
Form MGT-14-16092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Altered articles of association-16092020
Altered memorandum of association-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(3)-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(4)-12092020
Form DIR-12-12092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(1)-03092020
Altered articles of association-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019