Director
almost 2 years ago

Director/Designated Partner
over 11 years ago

Director
over 13 years ago

Form ADT-1-21082018_signed

Copy of resolution passed by the company-21082018

Copy of written consent given by auditor-21082018

Form ADT-3-10072018-signed

Resignation letter-07072018

Form MGT-7-30062018_signed

Form AOC-4-30062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Directors report as per section 134(3)-28062018

Optional Attachment-(1)-28062018

List of share holders, debenture holders;-28062018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161223

Optional Attachment-(1)-19122016

Directors report as per section 134(3)-19122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016

Form AOC-4-19122016_signed

List of share holders, debenture holders;-17122016

Form MGT-7-17122016_signed

Form ADT-1-02122016_signed

Copy of resolution passed by the company-02122016

Copy of written consent given by auditor-02122016

Copy of the intimation sent by company-02122016

Form 20B-15102016_signed

Annual return as per schedule V of the Companies Act,1956-14102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102016

Form DIR-12-13102016_signed

Letter of appointment;-13102016

Optional Attachment-(1)-13102016

Optional Attachment-(2)-13102016

Form_MGT-14_MBALANICA_20160524140831.pdf-24052016