Directors

Documents

Form GNL-2-17042018-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16042018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13042018

Form MGT-14-12042018_signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018

Optional Attachment-(2)-16022018 marked as defective by Registrar on 20-03-2018

Form DIR-12-17022018_signed marked as defective by Registrar on 20-03-2018

Optional Attachment-(1)-16022018 marked as defective by Registrar on 20-03-2018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018 marked as defective by Registrar on 20-03-2018

Form MR-1-26022018-signed

Form MGT-14-22022018-signed

Form DIR-12-17022018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018

Copy of board resolution-16022018

Copy of shareholders resolution-16022018

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16022018

Altered articles of association-16022018

Optional Attachment-(2)-16022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018

Optional Attachment-(1)-16022018

Form MGT-14-03022018_signed

Form INC-22-03022018_signed

Form PAS-3-03022018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022018

Optional Attachment-(3)-03022018

Optional Attachment-(2)-03022018

Optional Attachment-(1)-03022018

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.-03022018

Copy of the special resolution authorizing the issue of bonus shares;-03022018

Company Information

Directors

Documents