Copy of Board or Shareholders? resolution-24122022
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.-24122022
Optional Attachment-(1)-24122022
Form PAS-3-24122022
Form SH-7-18082022-signed
Altered memorandum of assciation;-04082022
Copy of the resolution for alteration of capital;-04082022
Optional Attachment-(1)-04082022
Form MGT-14-01082022_signed
Altered memorandum of assciation;-28072022
Altered memorandum of association-28072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072022
Copy of the resolution for alteration of capital;-28072022
Optional Attachment-(1)-28072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052022
Notice of resignation;-27052022
Optional Attachment-(1)-27052022
Evidence of cessation;-27052022
Form DIR-12-27052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052022