Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122022
Form DIR-12-20122022_signed
Optional Attachment-(1)-20122022
Optional Attachment-(2)-20122022
Optional Attachment-(3)-20122022
Optional Attachment-(4)-20122022
Optional Attachment-(5)-20122022
Copy of Board or Shareholders? resolution-28102022
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.-28102022
Form PAS-3-28102022
Form SH-7-26102022-signed
Altered memorandum of assciation;-20102022
Optional Attachment-(1)-20102022
Optional Attachment-(3)-20102022
Copy of the resolution for alteration of capital;-20102022
Optional Attachment-(2)-20102022
Optional Attachment-(1)-13102022
Altered memorandum of assciation;-13102022
Copy of the resolution for alteration of capital;-13102022
Optional Attachment-(2)-13102022
Optional Attachment-(3)-13102022
Form MGT-14-12092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220912
Optional Attachment-(2)-06092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092022