Complete record of private placement offers and acceptances in Form PAS-5.-19052022
Copy of Board or Shareholders? resolution-19052022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19052022
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.-19052022
Valuation Report from the valuer, if any;-19052022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12052022
Optional Attachment-(1)-12052022
Optional Attachment-(2)-12052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052022
Form DIR-12-09052022_signed
Interest in other entities;-09052022
Optional Attachment-(1)-09052022
Optional Attachment-(2)-09052022
Optional Attachment-(3)-09052022
Optional Attachment-(4)-09052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052022
Form PAS-3-04052022_signed
Copy of Board or Shareholders? resolution-04052022
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.-04052022