Copy of the resolution for alteration of capital;-02022021
Optional Attachment-(2)-02022021
Optional Attachment-(3)-02022021
Altered articles of association;-02022021
Altered memorandum of assciation;-02022021
Optional Attachment-(1)-02022021
Form MGT-14-24122020-signed
Altered memorandum of assciation;-14122020
Optional Attachment-(1)-14122020
Copy of the resolution for alteration of capital;-14122020
Optional Attachment-(2)-14122020
Altered articles of association;-14122020
Approval letter for extension of AGM;-03122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Altered memorandum of association-24112020
Optional Attachment-(1)-24112020
Altered articles of association-24112020
Form DPT-3-20112020_signed
Form DPT-3-27072020-signed
Form PAS-3-29052020_signed
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.-28052020
Complete record of private placement offers and acceptances in Form PAS-5.-28052020
Copy of Board or Shareholders? resolution-28052020