Copy of Board or Shareholders? resolution-23122019
Optional Attachment-(1)-23122019
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.-23122019
Form PAS-3-21122019_signed
Copy of Board or Shareholders? resolution-21122019
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.-21122019
Optional Attachment-(1)-21122019
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Form MGT-14-11122019-signed
Optional Attachment-(2)-21112019
Altered memorandum of association-21112019
Optional Attachment-(1)-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form SH-7-13112019-signed
Altered memorandum of assciation;-13112019
Altered memorandum of association-13112019
Optional Attachment-(2)-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Optional Attachment-(1)-13112019
Copy of the resolution for alteration of capital;-13112019
List of share holders, debenture holders;-01112019