Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Form MGT-14-28092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-07092020
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.-07092020
Copy of Board or Shareholders? resolution-07092020
Form PAS-3-21082020
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.-21082020
Optional Attachment-(1)-21082020
Copy of Board or Shareholders? resolution-21082020
Form SH-7-30072020-signed
Form MGT-14-30072020-signed
Altered memorandum of assciation;-27072020
Altered memorandum of association-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Copy of the resolution for alteration of capital;-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Form SH-7-22052020-signed
Copy of the resolution for alteration of capital;-18052020
Altered memorandum of assciation;-18052020
Copy of the resolution for alteration of capital;-12052020