Complete record of private placement offers and acceptances in Form PAS-5.-17122022
Copy of Board or Shareholders? resolution-17122022
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.-17122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122022
Evidence of cessation;-27122022
Form DIR-12-27122022
Notice of resignation;-27122022
Optional Attachment-(1)-26122022
Optional Attachment-(2)-26122022
Optional Attachment-(3)-26122022
Form PAS-3-20122022_signed
Form MGT-14-19122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122022
Form DIR-12-19122022_signed
Optional Attachment-(1)-19122022
Form MGT-14-12122022_signed
Optional Attachment-(1)-12122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022
Form INC-28-05122022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26112022