Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DIR-12-21122020_signed
Form DIR-12-19122020_signed
Evidence of cessation;-19122020
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Form MR-1-16122020_signed
Form MGT-14-16122020_signed
Optional Attachment-(1)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11122020
Copy of shareholders resolution-11122020
Evidence of cessation;-11122020
Form MGT-6-13112020_signed
-11112020
Form DPT-3-05112020_signed
Form MSME FORM I-31102020_signed
Form DPT-3-20082020-signed
Form MGT-14-27052020_signed
Form PAS-3-27052020_signed
Valuation Report from the valuer, if any;-27052020
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.-27052020
Copy of Board or Shareholders? resolution-27052020
Optional Attachment-(1)-27052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Form SH-7-23052020-signed
Form DIR-12-21052020_signed
Copy of the resolution for alteration of capital;-18052020