Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Altered memorandum of association-31012020
Copy of the resolution for alteration of capital;-31012020
Form MGT-14-03012020_signed
Form DIR-12-03012020_signed
Optional Attachment-(1)-01012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020
Altered memorandum of association-01012020
Optional Attachment-(1)-01012020
Evidence of cessation;-01012020
Form SH-7-31122019-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form PAS-3-20122019_signed
Form MGT-14-20122019_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(1)-18122019
Valuation Report from the valuer, if any;-18122019
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.-18122019
Copy of Board or Shareholders? resolution-18122019