Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(1)-01072020
Notice of resignation;-01072020
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
Form PAS-3-18032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18032020
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.-18032020
Copy of Board or Shareholders? resolution-18032020
Optional Attachment-(1)-18032020
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Form MGT-14-13032020-signed
Form PAS-3-13032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13032020
Copy of Board or Shareholders? resolution-13032020
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.-13032020
Form SH-7-09032020-signed
Altered articles of association;-05032020
Altered articles of association-05032020
Altered memorandum of assciation;-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Copy of the resolution for alteration of capital;-05032020
Altered memorandum of association-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(1)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020