Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-14-07112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
Optional Attachment-(1)-07112017
Form PAS-3-03112017_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.-03112017
Copy of Board or Shareholders? resolution-03112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170907
Form MGT-14-05092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170905
Altered memorandum of association-01092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017
Altered articles of association-01092017
Form SH-7-23082017-signed
Altered memorandum of assciation;-23082017
Copy of the resolution for alteration of capital;-23082017
Altered articles of association;-23082017
Optional Attachment-(1)-23082017
Optional Attachment-(2)-23082017
Optional Attachment-(3)-23082017
Form MGT-14-22082017_signed
Altered memorandum of association-22082017
Altered articles of association-22082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082017