Copy of Board or Shareholders? resolution-10112022
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.-10112022
Optional Attachment-(1)-10112022
Form MGT-14-17112022-signed
Form PAS-3-10112022
Optional Attachment-(1)-10112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112022
Form SH-7-13102022-signed
Altered memorandum of assciation;-13102022
Copy of the resolution for alteration of capital;-13102022
Optional Attachment-(1)-13102022
Optional Attachment-(2)-13102022
Declaration by first director-07102022
Notice of resignation;-07102022
Form DIR-12-07102022_signed
Evidence of cessation;-07102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022
Altered memorandum of assciation;-05102022
Copy of the resolution for alteration of capital;-05102022