Copy of Board or Shareholders? resolution-31032020
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.-31032020
Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Notice of resignation;-20032020
Form MGT-14-11032020-signed
Form SH-7-03032020-signed
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Altered memorandum of association-26022020
Optional Attachment-(3)-26022020
Altered articles of association;-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Copy of the resolution for alteration of capital;-26022020
Altered memorandum of assciation;-26022020
Altered articles of association-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(3)-26022020
Optional Attachment-(4)-26022020
Optional Attachment-(5)-26022020
Form DIR-12-26022020_signed
Interest in other entities;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020