Name of the company, including its CIN.

Date of the meeting.

Service Request Number (SRN) of Form MGT – 14 already filed.

Details regarding amount of original authorised share capital and amount of new authorised share capital.

Details regarding the breakup of the additional share capital

Digital Signatures and DINs of Directors

A certified true copy of the resolution for the alteration of capital.

Notice of the EGM along with the Explanatory Statement

A certified true copy of resolution for alteration in AOA  and MOA

Copy of the new MOA (change made in the Capital Clause).

Copy of the new AOA (in case of alteration to include provision for the increase in authorised share capital).

Name of the company, including its CIN.

Date of the meeting.

Details regarding amount of Paid up Share Capital and amount of new Paid up share capital.

List of Existing Shareholders

Details of Proposed Shareholders 

Digital Signatures and DINs of Director

Name of the Allottee

Fathers Name of the Allottee

Full address with PIN

 No of shares to be Allotted

Type of shares alloted

PAN card copy of the person

List of allottees, separate list for each allotment is mandatory

Copy of Board or Shareholders’ resolution approving allotment of shares is mandatory in all cases

Complete record of private placement offers and acceptances in Form PAS5 is mandatory in case of private placement 

Copy of Contract/Complete particulars of contract duly stamped is mandatory to attach in case securities are issued other than cash

A certified true copy of the resolution for the alteration of capital.

Notice of the EGM along with the Explanatory Statement

Offer Letter to the Shareholders

Acceptance Letter/Consent letters from all the proposed allottees.

Notice of Board Meeting for right issue

 Board resolution for right issue