Copy of the resolution for alteration of capital;-20122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022
Altered memorandum of association-20122022
Altered memorandum of assciation;-20122022
Optional Attachment-(1)-24112022
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Form DIR-12-25112022_signed
Declaration by first director-22112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112022
Form DIR-12-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Form AOC-4-15112022
Form ADT-1-08112022
Form ADT-1-08112022_signed
Copy of resolution passed by the company-08112022
Copy of written consent given by auditor-08112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Evidence of cessation;-28102022
Copy of written consent given by auditor-28102022
Copy of resolution passed by the company-28102022
Form DIR-12-28102022
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.-21102022
Copy of Board or Shareholders? resolution-21102022