Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Optional Attachment-(3)-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(5)-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(4)-13032019
Form PAS-3-31012019_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.-31012019
Copy of Board or Shareholders? resolution-31012019
Form ADT-1-30012019_signed
Copy of the intimation sent by company-30012019
Optional Attachment-(1)-30012019
Copy of written consent given by auditor-30012019
-30012019
Interest in other entities;-30012019
Optional Attachment-(1)-30012019
Form DIR-12-30012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(3)-30012019
Evidence of cessation;-30012019
Form SH-7-12102018-signed
Copy of the resolution for alteration of capital;-12102018
Altered memorandum of assciation;-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Copy of the resolution for alteration of capital;-11102018