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.-25092022
Copy of Board or Shareholders? resolution-25092022
Form MGT-14-20092022-signed
Optional Attachment-(1)-11092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092022
Form SH-7-08062022-signed
Form MGT-14-05062022_signed
Altered articles of association-05062022
Optional Attachment-(1)-05062022
Copy of the resolution for alteration of capital;-05062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062022
Altered memorandum of association-05062022
Altered memorandum of assciation;-05062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062022
Evidence of cessation;-01062022
Form DIR-11-01062022_signed
Form DIR-12-01062022_signed
Notice of resignation filed with the company-01062022
Notice of resignation;-01062022
Proof of dispatch-01062022
Acknowledgement received from company-01062022
Form MGT-14-22042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220422
Altered memorandum of association-21042022
Altered articles of association-21042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022