Copy of Board or Shareholders? resolution-22062016
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.-22062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062016
Altered memorandum of assciation;-28042016
Copy of the resolution for alteration of capital;-28042016
Form DIR-12-28042016_signed
Form DIR-12-110216.OCT
Letter of Appointment-110216.PDF
Evidence of cessation-110216.PDF
Declaration of the appointee Director- in Form DIR-2-110216.PDF