Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Form DIR-12-23122016_signed
Letter of appointment;-23122016
Form PAS-3-22122016_signed
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.-22122016
Copy of Board or Shareholders? resolution-22122016
Optional Attachment-(2)-22122016
Copy of the special resolution authorizing the issue of bonus shares;-22122016
Form SH-7-21122016-signed
Copy of the resolution for alteration of capital;-20122016
Altered memorandum of assciation;-20122016
Form MGT-14-15122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122016
Copy of the resolution for alteration of capital;-15122016
Altered memorandum of assciation;-15122016
Altered memorandum of association-15122016
Form PAS-3-19112016_signed
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.-18112016
Copy of Board or Shareholders? resolution-18112016
Form INC-28-24102016-signed
Optional Attachment-(1)-21102016
Copy of court order or NCLT or CLB or order by any other competent authority.-21102016
Optional Attachment-(2)-21102016
Form AOC-4-18102016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-06102016