Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092022
Optional Attachment-(1)-02092022
Optional Attachment-(2)-02092022
Optional Attachment-(3)-02092022
Optional Attachment-(5)-02092022
Optional Attachment-(4)-02092022
Form DIR-12-02092022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220902
Optional Attachment-(4)-01092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Optional Attachment-(1)-01092022
Optional Attachment-(2)-01092022
Optional Attachment-(3)-01092022
Optional Attachment-(1)-01092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
Form MGT-14-01082022-signed
Form PAS-3-29072022_signed
Optional Attachment-(2)-29072022
Optional Attachment-(1)-29072022
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.-29072022
Copy of Board or Shareholders? resolution-29072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072022
Complete record of private placement offers and acceptances in Form PAS-5.-29072022
Altered articles of association-29072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072022