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.-13012020
Optional Attachment-(1)-13012020
Copy of Board or Shareholders? resolution-13012020
Copy of the special resolution authorizing the issue of bonus shares;-13012020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form MGT-14-17122019-signed
Form SH-7-17122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191217
Optional Attachment-(1)-16122019
Altered articles of association;-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Altered memorandum of assciation;-16122019
Copy of the resolution for alteration of capital;-16122019
Altered memorandum of association-16122019
Altered articles of association-16122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019