Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Evidence of cessation;-07122020
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Notice of resignation filed with the company-03122020
Proof of dispatch-03122020
Acknowledgement received from company-03122020
Form DIR-11-03122020_signed
Auditor?s certificate-30092020
List of depositors-30092020
Form MGT-14-14082020-signed
Optional Attachment-(1)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form PAS-3-24072020_signed
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.-24072020
Copy of Board or Shareholders? resolution-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Optional Attachment-(1)-23072020
Form DPT-3-14072020-signed
Form SH-7-29022020-signed
Form SH-7-26022020-signed
Copy of the resolution for alteration of capital;-26022020
Altered memorandum of assciation;-26022020
Altered articles of association;-26022020
Declaration by first director-20022020
Interest in other entities;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020