CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221207
Form MGT-14-03122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122022
Optional Attachment-(1)-03122022
Form PAS-3-15112022_signed
Form MGT-14-15112022_signed
Form MGT-14-15112022
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.-15112022
Copy of Board or Shareholders? resolution-15112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112022
Form ADT-1-04072022_signed
Copy of written consent given by auditor-04072022
Copy of resolution passed by the company-04072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062022
Optional Attachment-(1)-30062022
Notice of resignation;-30062022
Form DIR-12-30062022
Evidence of cessation;-30062022
Instrument(s) of creation or modification of charge;-28062022
Form CHG-1-29062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220628
Form CHG-1-28062022
Optional Attachment-(2)-27062022
Optional Attachment-(1)-27062022
Form CHG-1-27062022
Instrument(s) of creation or modification of charge;-27062022