Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112022
Notice of resignation;-17112022
Optional Attachment-(1)-17112022
Form DIR-12-18112022_signed
Evidence of cessation;-17112022
Form ADT-1-10112022
Copy of written consent given by auditor-10112022
List of Directors;-10112022
Copy of resolution passed by the company-10112022
List of share holders, debenture holders;-10112022
Copy of the intimation sent by company-10112022
Form DIR-12-10112022
Form MGT-7A-10112022_signed
Form PAS-3-02092022_signed
Copy of Board or Shareholders? resolution-02092022
Valuation Report from the valuer, if any;-02092022
Complete record of private placement offers and acceptances in Form PAS-5.-02092022
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.-02092022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02092022
Form MGT-14-17082022-signed
Form SH-7-17082022-signed
Copy of the resolution for alteration of capital;-12082022
Altered memorandum of assciation;-12082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082022