Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Optional Attachment-(2)-26122020
Optional Attachment-(4)-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(5)-11122020
Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form PAS-3-09122020_signed
Copy of Board or Shareholders? resolution-09122020
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.-09122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09122020
Valuation Report from the valuer, if any;-09122020
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Notice of resignation;-02122020
Optional Attachment-(1)-02122020
Form PAS-3-07112020_signed
Valuation Report from the valuer, if any;-07112020
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.-07112020
Copy of Board or Shareholders? resolution-07112020
Optional Attachment-(1)-07112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07112020