CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221222
Altered memorandum of association-15122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122022
Optional Attachment-(1)-15122022
Form AOC-4-28112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Directors report as per section 134(3)-16112022
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form MGT-7A-18112022
Form ADT-1-18102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form PAS-3-22042022
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.-22042022
Copy of Board or Shareholders? resolution-22042022
Form SH-7-20042022-signed
Form MGT-14-29032022_signed
Altered memorandum of assciation;-29032022
Altered memorandum of association-29032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032022
Copy of the resolution for alteration of capital;-29032022