Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Altered articles of association-07122020
Optional Attachment-(1)-07122020
Copy of Board or Shareholders? resolution-30112020
Complete record of private placement offers and acceptances in Form PAS-5.-30112020
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.-30112020
Form SH-7-12112020-signed
Copy of the resolution for alteration of capital;-06112020
Altered memorandum of assciation;-06112020
Optional Attachment-(1)-06112020
Altered memorandum of association-04112020
Optional Attachment-(1)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(1)-14072020
Interest in other entities;-14072020
Form DIR-12-14072020_signed
Form PAS-3-20062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20062020
Copy of Board or Shareholders? resolution-20062020
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.-20062020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019