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.-07072020
Copy of the special resolution authorizing the issue of bonus shares;-07072020
Copy of Board or Shareholders? resolution-07072020
Form SH-7-06072020-signed
Form MGT-14-29062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Optional Attachment-(1)-26062020
Altered articles of association-26062020
Altered memorandum of association-26062020
Optional Attachment-(2)-26062020
Altered articles of association-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(1)-24062020
Copy of the resolution for alteration of capital;-24062020
Altered memorandum of association-24062020
Altered articles of association;-24062020
Altered memorandum of assciation;-24062020
Directors report as per section 134(3)-06062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062020
List of share holders, debenture holders;-06062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020