Copy of Board or Shareholders? resolution-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(3)-27022020
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.-27022020
Form SH-7-14022020-signed
Form MGT-14-11022020_signed
Form MR-1-11022020_signed
Optional Attachment-(1)-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Copy of shareholders resolution-11022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11022020
Form DIR-12-11022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Declaration by first director-11022020
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Optional Attachment-(1)-07022020
Declaration by first director-07022020
Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Optional Attachment-(1)-06022020
Altered memorandum of assciation;-06022020
Copy of the resolution for alteration of capital;-06022020
Optional Attachment-(1)-04022020
Declaration by first director-04022020
Form DIR-12-04022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020