Copy of Board or Shareholders? resolution-28122020
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.-28122020
Form SH-7-06112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200918
Form MGT-14-18092020-signed
Optional Attachment-(2)-15092020
Copy of the resolution for alteration of capital;-15092020
Optional Attachment-(1)-15092020
Altered memorandum of assciation;-15092020
Altered articles of association;-15092020
Altered memorandum of association-14092020
Altered articles of association-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Notice of resignation;-13022020
Form DIR-12-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Form DIR-12-21122019_signed
Declaration by first director-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019