Copy of Board or Shareholders? resolution-10062019
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.-10062019
Copy of the special resolution authorizing the issue of bonus shares;-10062019
Form SH-7-28052019-signed
Optional Attachment-(2)-30032019
Copy of the resolution for alteration of capital;-30032019
Optional Attachment-(1)-30032019
Altered memorandum of assciation;-30032019
Copy of the resolution for alteration of capital;-18032019
Altered memorandum of assciation;-18032019
Form MGT-14-12032019_signed
Altered memorandum of association-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018