Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112022
Form DIR-12-09112022_signed
Evidence of cessation;-05112022
Notice of resignation;-05112022
Form MGT-14-27082022_signed
Form PAS-3-27082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082022
Copy of Board or Shareholders? resolution-27082022
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.-27082022
Optional Attachment-(1)-27082022
Optional Attachment-(2)-27082022
Form MGT-14-04082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022