Complete record of private placement offers and acceptances in Form PAS-5.-14112022
Copy of Board or Shareholders? resolution-14112022
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.-14112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112022
Optional Attachment-(1)-07112022
Altered memorandum of association-07112022
Form SH-7-04102022-signed
Form DIR-12-30092022_signed
Altered memorandum of assciation;-29092022
Copy of the resolution for alteration of capital;-29092022
Acknowledgement received from company-29092022
Proof of dispatch-29092022
Notice of resignation;-29092022
Notice of resignation filed with the company-29092022