Copy of Board or Shareholders? resolution-19052020
Complete record of private placement offers and acceptances in Form PAS-5.-19052020
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.-19052020
Form SH-7-08042020-signed
Copy of the resolution for alteration of capital;-29032020
Optional Attachment-(1)-29032020
Optional Attachment-(2)-29032020
Altered memorandum of assciation;-29032020
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Altered memorandum of association-06032020
Altered memorandum of assciation;-06032020
Copy of the resolution for alteration of capital;-06032020
Optional Attachment-(1)-06032020
Notice of resignation filed with the company-06022020
Acknowledgement received from company-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Evidence of cessation;-06022020
Form DIR-11-06022020_signed
Proof of dispatch-06022020
Optional Attachment-(1)-06022020
Notice of resignation;-06022020
Form DIR-12-06022020_signed
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
List of share holders, debenture holders;-28012020