Copy of Board or Shareholders? resolution-03102022
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.-03102022
Form SH-7-01102022-signed
Altered memorandum of assciation;-22092022
Copy of the resolution for alteration of capital;-22092022
Optional Attachment-(1)-22092022
Form MGT-14-19092022_signed
Copy of the resolution for alteration of capital;-19092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022
Altered memorandum of association-19092022
Altered memorandum of assciation;-19092022
Form MGT-14-18072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220718
Altered articles of association-15072022
Altered memorandum of association-15072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072022
Altered articles of association-13072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072022
Altered memorandum of association-13072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052022
Form DIR-12-25052022_signed
Optional Attachment-(1)-25052022
Form INC-20A-12042022_signed
-12042022
Evidence of cessation;-12042022
Form DIR-12-12042022_signed
Notice of resignation;-12042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042022