Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Form PAS-3-14072016_signed
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.-14072016
Copy of Board or Shareholders? resolution-14072016
Form SH-7-11072016-signed
Form MGT-14-07072016_signed
Altered memorandum of assciation;-07072016
Altered memorandum of association-07072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072016
Copy of the resolution for alteration of capital;-07072016
Optional Attachment-(1)-07072016
Form DIR-12-07072016_signed
Letter of appointment;-07072016
Evidence of cessation;-06072016
Notice of resignation;-06072016
Form DIR-12-06072016_signed
Notice of resignation;-19042016
Form DIR-12-19042016_signed
Evidence of cessation;-19042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Letter of appointment;-19042016
Evidence of cessation;-29032016
Form DIR-12-29032016_signed
Letter of appointment;-29032016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032016