Increase in authorised share capital

Hi Riti

You can view the Board Resolution at the below link:

https://www.dokmart.com/store/search/division/142

Shareholders Resolution

https://www.dokmart.com/store/search/division/65

do it through right issue or private placement under section 42 or 62 of the actt.

if u require in detail procedure revert back

right issue:

prepare letter of offer

BR FOR APPROVAL

MGT-14 TO BE FILED

PAS-3 WITH LIST OF ALLOTTEES,BR,LETTER OF OFFER AS ATTACHMENTS

ISSUE SHARE CERTIFICATES

PRIVATE PLACEMENT :

PREPARE:

1. PAS-5 

2. PAS-4

3. FILE GNL-2 WITH PAS-5

4. BR FOR APPROVAL FOR PAS-5 AND DRAFT PAS-4 AND ISSUE OF SECURITIES

5. SR 

6. GNL-2 WITH PAS-4

7. MGT-14

OPEN SEPARATE BANK ACCOUNT

PAS-3 WITH LIST OF ALLOTTEES,VALUATION REPORT,BR,SR,PAS-5