Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-16 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180516 |
Add to Cart |
2013-02-23 |
Fresh Certificate of Incorporation Consequent upon Change of Name-140213.PDF |
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2011-02-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070211.PDF |
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2009-08-18 |
Certificate of Incorporation-180809.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-06-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062022 |
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2022-06-09 |
Evidence of cessation;-09062022 |
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2022-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-09 |
Notice of resignation;-09062022 |
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2022-06-09 |
Optional Attachment-(1)-09062022 |
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2018-11-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-11-13 |
MINT resolution YK regul AGM.pdf - 1 (523746039) |
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2018-11-13 |
Optional Attachment-(1)-13112018 |
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2018-08-20 |
Aadhar 001.pdf - 6 (376392644) |
Add to Cart |
2018-08-20 |
DIR2 YK MINT 25072018.pdf - 2 (376392644) |
Add to Cart |
2018-08-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-08-20 |
MINT Resolution_VD resign 210718.pdf - 5 (376392644) |
Add to Cart |
2018-08-20 |
MINT Resolution_YK 250718.pdf - 4 (376392644) |
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2018-08-20 |
VD Resignation_MINT ack.pdf - 1 (376392644) |
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2018-08-20 |
VD Resignation_MINT.pdf - 3 (376392644) |
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2018-08-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018 |
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2018-08-18 |
Evidence of cessation;-18082018 |
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2018-08-18 |
Notice of resignation;-18082018 |
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2018-08-18 |
Optional Attachment-(1)-18082018 |
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2018-08-18 |
Optional Attachment-(2)-18082018 |
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2018-08-18 |
Optional Attachment-(3)-18082018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-11 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-06-29 |
Return of deposits |
Add to Cart |
2022-04-21 |
Notice of situation or change of situation of registered office |
Add to Cart |
2022-04-21 |
Lease Document_MINT.pdf - 1 (1109410062) |
Add to Cart |
2022-04-21 |
RO BILL.pdf - 2 (1109410062) |
Add to Cart |
2021-06-29 |
Return of deposits |
Add to Cart |
2020-12-16 |
Return of deposits |
Add to Cart |
2020-11-02 |
Return of deposits |
Add to Cart |
2020-09-01 |
Return of deposits |
Add to Cart |
2019-07-30 |
Form BEN - 2-30072019_signed |
Add to Cart |
2019-07-30 |
MINT_BEN-1.pdf - 1 (934974450) |
Add to Cart |
2018-08-19 |
Aadhar 001.pdf - 3 (376392696) |
Add to Cart |
2018-08-19 |
Form of return to be filed with the Registrar under section 89 |
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2018-08-19 |
MGT4 YK MINT NOMINEE SHARE.pdf - 1 (376392696) |
Add to Cart |
2018-08-19 |
MGT5 MINT YK MATH.pdf - 2 (376392696) |
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2018-05-16 |
CTD_MINT EGM_180418 Object add.pdf - 1 (339373759) |
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2018-05-16 |
Registration of resolution(s) and agreement(s) |
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2018-05-16 |
MoA-MINT_new object 180418.pdf - 2 (339373759) |
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2017-11-11 |
Auditor Consent.pdf - 2 (339373768) |
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2017-11-11 |
Information to the Registrar by company for appointment of auditor |
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2017-11-11 |
INTIMATION CO.pdf - 1 (339373768) |
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2017-11-11 |
RESOLUTION.pdf - 3 (339373768) |
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2017-03-19 |
Form of return to be filed with the Registrar under section 89 |
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2017-03-19 |
MGT-4.pdf - 1 (339373766) |
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2017-03-19 |
MGT-5 - MINT.pdf - 2 (339373766) |
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2017-03-19 |
MOA final_23022013 .pdf - 3 (339373766) |
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2017-03-19 |
VD PAN.pdf - 4 (339373766) |
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2015-03-31 |
Registration of resolution(s) and agreement(s) |
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2015-03-31 |
MINT Discl resol VD updation .pdf - 1 (376405939) |
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2015-01-14 |
Registration of resolution(s) and agreement(s) |
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2015-01-14 |
Untitled.pdf - 1 (376406079) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-29 |
Mint auditor Appointment.pdf - 1 (376406100) |
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2014-11-04 |
Registration of resolution(s) and agreement(s) |
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2014-11-04 |
MINT ANNUAL ACCOUNT RESL 2014.pdf - 1 (376406110) |
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2014-11-04 |
MINT DIR REPORT RESL 2014.pdf - 2 (376406110) |
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2014-08-18 |
Registration of resolution(s) and agreement(s) |
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2014-08-18 |
MINT Sec184 resol AS 2014.pdf - 1 (376406122) |
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2014-01-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-28 |
Appointment Letter.pdf - 1 (376406143) |
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2013-11-28 |
Information by auditor to Registrar |
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2013-06-24 |
Notice of situation or change of situation of registered office |
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2013-06-24 |
MINT Rent Agt.pdf - 1 (376406150) |
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2013-06-24 |
Resolution_MINT.pdf - 2 (376406150) |
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2013-02-14 |
AOA_new.pdf - 3 (376406175) |
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2013-02-14 |
Certificate of Name Approval.pdf - 4 (376406175) |
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2013-02-14 |
EGM Resolution & Expl Statment.pdf - 1 (376406175) |
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2013-02-14 |
Registration of resolution(s) and agreement(s) |
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2013-02-14 |
MOA_new.pdf - 2 (376406175) |
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2013-01-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-23 |
Letter_VK.pdf - 1 (376406297) |
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2012-10-19 |
Appointment Letter.pdf - 1 (376406307) |
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2012-10-19 |
Information by auditor to Registrar |
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2012-10-19 |
letter.pdf - 2 (376406307) |
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2012-10-18 |
Appointment Letter.pdf - 1 (376406309) |
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2012-10-18 |
Information by auditor to Registrar |
Add to Cart |
2011-11-03 |
Information by auditor to Registrar |
Add to Cart |
2011-11-03 |
MINT Auditor Appt2011.pdf - 1 (376406328) |
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2011-02-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070211.PDF |
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2011-02-07 |
EGM Notice & Resolution-MINT.pdf - 1 (376406338) |
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2011-02-07 |
Registration of resolution(s) and agreement(s) |
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2011-02-07 |
MOA changed_MOA.pdf - 2 (376406338) |
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2011-02-05 |
Auditor_Appt_2010.pdf - 1 (376406342) |
Add to Cart |
2011-02-05 |
Information by auditor to Registrar |
Add to Cart |
2010-10-14 |
Information by auditor to Registrar |
Add to Cart |
2010-10-14 |
MINT appointment letter0001.pdf - 1 (376406347) |
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2010-04-27 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2010-04-27 |
Form I- PKJ.pdf - 1 (376406349) |
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2010-04-27 |
Form II-MAT.pdf - 2 (376406349) |
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2009-09-17 |
Registration of resolution(s) and agreement(s) |
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2009-09-17 |
Resolution-MD (MAT).pdf - 1 (376406361) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-16 |
Appointment.pdf - 1 (376406380) |
Add to Cart |
2015-10-16 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-10-16 |
MINT Auditor Consent Lettter 15-16.jpg.pdf - 2 (376406380) |
Add to Cart |
2015-10-16 |
Resolution_mint.pdf - 3 (376406380) |
Add to Cart |
2013-02-23 |
Fresh Certificate of Incorporation Consequent upon Change of Name-140213.PDF |
Add to Cart |
2009-08-18 |
Certificate of Incorporation-180809.PDF |
Add to Cart |
2009-08-13 |
aoa.pdf - 2 (376406391) |
Add to Cart |
2009-08-13 |
Application and declaration for incorporation of a company |
Add to Cart |
2009-08-13 |
Notice of situation or change of situation of registered office |
Add to Cart |
2009-08-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-08-13 |
moa.pdf - 1 (376406391) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-28 |
List of share holders, debenture holders;-26112022 |
Add to Cart |
2022-11-28 |
Optional Attachment-(1)-26112022 |
Add to Cart |
2022-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022 |
Add to Cart |
2022-11-19 |
Directors report as per section 134(3)-19112022 |
Add to Cart |
2022-11-19 |
Optional Attachment-(1)-19112022 |
Add to Cart |
2022-11-19 |
Optional Attachment-(2)-19112022 |
Add to Cart |
2022-11-11 |
Copy of resolution passed by the company-11112022 |
Add to Cart |
2022-11-11 |
Copy of the intimation sent by company-11112022 |
Add to Cart |
2022-11-11 |
Copy of written consent given by auditor-11112022 |
Add to Cart |
2022-04-14 |
Copies of the utility bills as mentioned above (not older than two months)-14042022 |
Add to Cart |
2022-04-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042022 |
Add to Cart |
2022-02-08 |
Approval letter for extension of AGM;-08022022 |
Add to Cart |
2022-02-08 |
List of share holders, debenture holders;-08022022 |
Add to Cart |
2022-01-27 |
Approval letter of extension of financial year or AGM-27012022 |
Add to Cart |
2022-01-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012022 |
Add to Cart |
2022-01-27 |
Directors report as per section 134(3)-27012022 |
Add to Cart |
2021-03-01 |
Approval letter for extension of AGM;-01032021 |
Add to Cart |
2021-03-01 |
List of share holders, debenture holders;-01032021 |
Add to Cart |
2021-02-13 |
Approval letter of extension of financial year or AGM-13022021 |
Add to Cart |
2021-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021 |
Add to Cart |
2021-02-13 |
Directors report as per section 134(3)-13022021 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
Add to Cart |
2019-12-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019 |
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2019-12-02 |
Directors report as per section 134(3)-29112019 |
Add to Cart |
2019-07-29 |
Declaration under section 90-29072019 |
Add to Cart |
2018-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 |
Add to Cart |
2018-12-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018 |
Add to Cart |
2018-12-28 |
Directors report as per section 134(3)-28122018 |
Add to Cart |
2018-12-28 |
List of share holders, debenture holders;-28122018 |
Add to Cart |
2018-08-19 |
-19082018 |
Add to Cart |
2018-08-19 |
Optional Attachment-(1)-19082018 |
Add to Cart |
2018-05-15 |
Altered memorandum of association-15052018 |
Add to Cart |
2018-05-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018 |
Add to Cart |
2017-12-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017 |
Add to Cart |
2017-12-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017 |
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2017-12-14 |
Directors report as per section 134(3)-14122017 |
Add to Cart |
2017-11-25 |
List of share holders, debenture holders;-25112017 |
Add to Cart |
2017-11-11 |
Copy of resolution passed by the company-11112017 |
Add to Cart |
2017-11-11 |
Copy of the intimation sent by company-11112017 |
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2017-11-11 |
Copy of written consent given by auditor-11112017 |
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2017-03-19 |
-19032017 |
Add to Cart |
2017-03-19 |
Optional Attachment-(1)-19032017 |
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2017-03-19 |
Optional Attachment-(2)-19032017 |
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2017-02-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017 |
Add to Cart |
2017-02-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022017 |
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2017-02-20 |
Directors report as per section 134(3)-20022017 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
Add to Cart |
2015-03-31 |
Copy of resolution-310315.PDF |
Add to Cart |
2015-01-13 |
Copy of resolution-130115.PDF |
Add to Cart |
2014-11-03 |
Copy of resolution-031114.PDF |
Add to Cart |
2014-11-03 |
Optional Attachment 1-031114.PDF |
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2014-10-14 |
Optional Attachment 1-151014.PDF |
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2014-08-09 |
Copy of resolution-090814.PDF |
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2013-06-24 |
Optional Attachment 1-240613.PDF |
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2013-02-14 |
AoA - Articles of Association-140213.PDF |
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2013-02-14 |
Copy of resolution-140213.PDF |
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2013-02-14 |
Minutes of Meeting-140213.PDF |
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2013-02-14 |
MoA - Memorandum of Association-140213.PDF |
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2013-02-14 |
Optional Attachment 1-140213.PDF |
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2013-02-14 |
Optional Attachment 1-140213.PDF 1 |
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2013-02-01 |
Copy of Board Resolution-010213.PDF |
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2013-01-22 |
Evidence of cessation-220113.PDF |
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2011-02-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070211.PDF |
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2011-02-07 |
Copy of resolution-070211.PDF |
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2011-02-07 |
MoA - Memorandum of Association-070211.PDF |
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2010-04-27 |
Declaration by person-270410.PDF |
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2010-04-27 |
Declaration by person-270410.PDF 1 |
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2009-09-17 |
Copy of resolution-170909.PDF |
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2009-08-18 |
AoA - Articles of Association-180809.PDF |
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2009-08-18 |
AOA.pdf - 1 (376411770) |
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2009-08-18 |
Copy of Board Resolution-180809.PDF |
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2009-08-18 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-08-18 |
Optional Attachment 3-180809.PDF |
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2009-08-18 |
Optional Attachment 4-180809.PDF |
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2009-08-18 |
Optional Attachment 4-180809.PDF 1 |
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2009-08-18 |
POA.pdf - 3 (376411770) |
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2009-08-18 |
RESOLUTION.pdf - 2 (376411770) |
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2009-08-18 |
Scan_FORM-1.pdf - 4 (376411770) |
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2009-08-13 |
AoA - Articles of Association-130809.PDF |
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2009-08-13 |
MoA - Memorandum of Association-130809.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-11-19 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-02-08 |
agm_extension_letter.pdf - 2 (1084835058) |
Add to Cart |
2022-02-08 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-02-08 |
Shareholder list.pdf - 1 (1084835058) |
Add to Cart |
2022-01-27 |
agm_extension_letter.pdf - 2 (1079494898) |
Add to Cart |
2022-01-27 |
Audited_Financials_MINT.pdf - 1 (1079494898) |
Add to Cart |
2022-01-27 |
Board Report_MINT.pdf - 3 (1079494898) |
Add to Cart |
2022-01-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-03-02 |
extensionofagm_delhi_10092020.pdf - 2 (1014169826) |
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2021-03-02 |
Annual Returns and Shareholder Information |
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2021-03-02 |
LIST OF SHAREHOLDER.pdf - 1 (1014169826) |
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2021-03-01 |
Board Report with Annexures_MINT1_compressed.pdf - 3 (1014169820) |
Add to Cart |
2021-03-01 |
extensionofagm_delhi_10092020.pdf - 2 (1014169820) |
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2021-03-01 |
Company financials including balance sheet and profit & loss |
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2021-03-01 |
Signed Financials Mint.pdf - 1 (1014169820) |
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2020-01-03 |
Annual Returns and Shareholder Information |
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2020-01-03 |
List of Shareholders_MINT.pdf - 1 (934975854) |
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2019-12-10 |
AOC-2_MINT.pdf - 2 (934975849) |
Add to Cart |
2019-12-10 |
Board Report with Annexures_MINT.pdf - 3 (934975849) |
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2019-12-10 |
FINANCIALS_MINT 2018-19.pdf - 1 (934975849) |
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2019-12-10 |
Company financials including balance sheet and profit & loss |
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2019-01-14 |
AOC 2.pdf - 2 (523746275) |
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2019-01-14 |
Directors Report MINT 290918.pdf - 3 (523746275) |
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2019-01-14 |
FINAL BALANCE SHEET.pdf - 1 (523746275) |
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2019-01-14 |
Company financials including balance sheet and profit & loss |
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2019-01-12 |
Annual Returns and Shareholder Information |
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2019-01-12 |
List of Shareholder 310318 MINT.pdf - 1 (523746274) |
Add to Cart |
2017-12-14 |
Financials signed_MINT_31032017.pdf - 1 (339373953) |
Add to Cart |
2017-12-14 |
Company financials including balance sheet and profit & loss |
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2017-12-14 |
MINT AOC-2 280917 sd.pdf - 2 (339373953) |
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2017-12-14 |
MINT Directors Report 280917.pdf - 3 (339373953) |
Add to Cart |
2017-11-27 |
Annual Returns and Shareholder Information |
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2017-11-27 |
list of shareholder 310317 MINT.pdf - 1 (339373951) |
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2017-02-20 |
Financials 2015-16.pdf - 1 (339373950) |
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2017-02-20 |
Company financials including balance sheet and profit & loss |
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2017-02-20 |
MINT Director Report2016 AOC2.pdf - 2 (339373950) |
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2017-02-20 |
MINT Director Report2016 with AOC2.pdf - 3 (339373950) |
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2016-11-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-11-29 |
list of shareholder 310316 MINT.pdf - 1 (376402272) |
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2016-01-07 |
Directors' Report _MINT 2015-VIVEK.pdf - 2 (376402294) |
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2016-01-07 |
Directors' Report _MINT 2015-VIVEK.pdf - 3 (376402294) |
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2016-01-07 |
Company financials including balance sheet and profit & loss |
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2016-01-07 |
Annual Returns and Shareholder Information |
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2016-01-07 |
LIST OF SHAREHOLDER MINT 310315.pdf - 1 (376402370) |
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2016-01-07 |
mint bs.pdf - 4 (376402294) |
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2016-01-07 |
MINT notes PL Audit report.pdf - 1 (376402294) |
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2014-12-27 |
AGM-NOTICE.pdf - 2 (376402581) |
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2014-12-27 |
Directors' Report _MINT.pdf - 3 (376402581) |
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2014-12-27 |
Directors' Report-Annexure I _MINT.pdf - 4 (376402581) |
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2014-12-27 |
Financials_MINT_2013-14.pdf - 1 (376402581) |
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2014-12-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-16 |
ANNUAL RETURN 14_MINT_2.pdf - 1 (376402592) |
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2014-12-16 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-01-06 |
Directors'Report 060913.pdf - 1 (376402593) |
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2014-01-06 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-06 |
MINT Financial 2012-13.pdf - 2 (376402593) |
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2014-01-04 |
ANNUAL RETURN 13_MINT.pdf - 1 (376402627) |
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2014-01-04 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-01-24 |
Annual Report_2012_MINT.pdf - 2 (376402657) |
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2013-01-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-24 |
MINT 31.03.2012_BS.pdf - 1 (376402657) |
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2012-12-21 |
ANNUAL RETURN 12_MINT.pdf - 1 (376402992) |
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2012-12-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-14 |
AGM 2011_MINT.pdf - 2 (376403594) |
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2011-11-14 |
ANNUAL RETURN 11_MINT.pdf - 1 (376403668) |
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2011-11-14 |
Financials310311_Final_MINT.pdf - 1 (376403594) |
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2011-11-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-14 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-12-22 |
ANNUAL RETURN 10_MINT.pdf - 1 (376403865) |
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2010-12-22 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-24 |
AGM 2010.pdf - 2 (376404052) |
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2010-11-24 |
Financials 310310.pdf - 1 (376404052) |
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2010-11-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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