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Certificates

Date

Title

₨ 149 Each

2022-04-19
CERTIFICATE OF REGISTRATION OF CHARGE-20220419
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2018-04-28
CERTIFICATE OF SATISFACTION OF CHARGE-20180428
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2018-03-06
CERTIFICATE OF REGISTRATION OF CHARGE-20180306
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2011-03-10
Certificate of Registration of Mortgage-250211.PDF
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2006-11-17
Certificate of Incorporation-171106.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-08-27
Appointment or change of designation of directors, managers or secretary
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2021-08-26
Optional Attachment-(2)-26082021
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2021-08-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082021
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2021-08-26
Optional Attachment-(1)-26082021
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Charge Documents

Date

Title

₨ 149 Each

2022-04-19
Optional Attachment-(2)-19042022
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2022-04-19
Instrument(s) of creation or modification of charge;-19042022
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2022-04-19
Optional Attachment-(1)-19042022
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2022-04-19
Creation of Charge (New Secured Borrowings)
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2018-04-28
bank letter.pdf - 1 (340966405)
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2018-04-28
Satisfaction of Charge (Secured Borrowing)
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2018-04-28
Letter of the charge holder stating that the amount has been satisfied-28042018
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2018-03-06
Letter of Appropriation dated 23.02.2018.pdf - 1 (340966400)
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2018-03-06
Creation of Charge (New Secured Borrowings)
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2018-03-06
Instrument(s) of creation or modification of charge;-06032018
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2011-02-25
Scan_ Deed of Hypothecation dt. 31.01.2011.pdf - 1 (829439268)
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2011-02-25
Creation of Charge (New Secured Borrowings)
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2011-02-25
Annexure I.pdf - 2 (829439268)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-07-08
Return of deposits
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2021-03-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-02-25
Registration of resolution(s) and agreement(s)
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2020-08-18
Return of deposits
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2019-09-19
Notice of resignation by the auditor
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2019-09-19
Resignation - Minc billbox.pdf - 1 (829439607)
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2019-06-28
Return of deposits
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2019-05-17
Billbox consent letter ADT.pdf - 1 (829439599)
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2019-05-17
MINC.pdf - 2 (829439599)
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2019-05-17
Information to the Registrar by company for appointment of auditor
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2018-02-06
Electricity Bill.pdf - 1 (340966416)
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2018-02-06
Electricity Bill.pdf - 2 (340966416)
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2018-02-06
Resolution.pdf - 4 (340966416)
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2018-02-06
Notice of situation or change of situation of registered office
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2018-02-06
Consent Letter.pdf - 3 (340966416)
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2016-12-22
Appointment Letter -MBPL.pdf - 1 (829442147)
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2016-12-22
Eligibility letter of Auditor.pdf - 2 (829442147)
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2016-12-22
Information to the Registrar by company for appointment of auditor
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2016-12-22
Minc CTC 30092016.pdf - 3 (829442147)
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2016-05-27
Consen by Auditors.pdf - 2 (829442540)
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2016-05-27
Information to the Registrar by company for appointment of auditor
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2016-05-27
CTC.pdf - 3 (829442540)
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2016-05-27
Intimation sent by Company.pdf - 1 (829442540)
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2012-12-25
appointment letter.pdf - 1 (829439481)
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2012-12-25
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2012-08-03
Apointment_auditors_2011-12.pdf - 1 (829439485)
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2011-12-16
Information by auditor to Registrar
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2011-12-16
Apointment_auditors_2007-08.pdf - 1 (829439476)
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2011-12-15
Apointment_auditors_2009-10.pdf - 1 (829439463)
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2011-12-15
Apointment_auditors_2010-11.pdf - 1 (829439472)
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2011-12-15
Information by auditor to Registrar
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2011-12-15
Information by auditor to Registrar
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2011-12-15
Information by auditor to Registrar
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2011-12-15
Apointment_auditors_2008-09.pdf - 1 (829439468)
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2011-03-10
Certificate of Registration of Mortgage-250211.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2006-11-17
Notice of situation or change of situation of registered office
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2006-11-17
Name approval.pdf - 4 (829439798)
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2006-11-17
viraj proof.pdf - 5 (829439806)
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2006-11-17
sneha proof.pdf - 6 (829439806)
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2006-11-17
Application and declaration for incorporation of a company
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2006-11-17
Appointment or change of designation of directors, managers or secretary
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2006-11-17
AOA Minc.pdf - 2 (829439798)
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2006-11-17
Form 1-Page 1-Minc.pdf - 3 (829439798)
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2006-11-17
Viraj Photo.pdf - 2 (829439806)
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2006-11-17
Sneha Photo.pdf - 3 (829439806)
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2006-11-17
Certificate of Incorporation-171106.PDF
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2006-11-17
MOA Minc..pdf - 1 (829439798)
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2006-11-17
viraj consent letter.pdf - 1 (829439806)
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2006-11-17
sneha consent letter.pdf - 4 (829439806)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-03-27
List of share holders, debenture holders;-27032022
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2022-03-27
Approval letter for extension of AGM;-27032022
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2022-03-27
List of Directors;-27032022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
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2022-02-16
Directors report as per section 134(3)-11022022
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2021-03-03
Copy of the resolution for alteration of capital;-03032021
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2021-03-03
Altered memorandum of assciation;-03032021
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2021-03-03
Altered articles of association;-03032021
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2021-02-24
List of share holders, debenture holders;-24022021
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2021-02-24
Optional Attachment-(1)-24022021
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2021-02-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022021
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2021-02-18
Altered articles of association-18022021
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2021-02-18
Altered memorandum of association-18022021
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2021-02-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
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2021-02-11
Directors report as per section 134(3)-11022021
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-12-28
List of share holders, debenture holders;-28122019
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2019-12-02
Directors report as per section 134(3)-02122019
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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)-02122019
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2019-09-19
Resignation letter-19092019
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2019-05-17
Copy of written consent given by auditor-17052019
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2019-05-17
Copy of resolution passed by the company-17052019
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2018-12-28
List of share holders, debenture holders;-28122018
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2018-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
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2018-10-29
Directors report as per section 134(3)-29102018
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2018-02-06
Copies of the utility bills as mentioned above (not older than two months)-06022018
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2018-02-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018
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2018-02-06
Copy of board resolution authorizing giving of notice-06022018
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2018-02-06
Optional Attachment-(1)-06022018
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2017-11-30
List of share holders, debenture holders;-30112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2016-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
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2016-12-21
Directors report as per section 134(3)-21122016
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2016-12-21
Copy of resolution passed by the company-21122016
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2016-12-21
Copy of the intimation sent by company-21122016
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2016-12-21
Copy of written consent given by auditor-21122016
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2016-12-20
List of share holders, debenture holders;-20122016
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2016-06-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062016
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2016-06-08
List of share holders, debenture holders;-08062016
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2016-05-27
Copy of written consent given by auditor-27052016
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2016-05-27
Copy of resolution passed by the company-27052016
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2016-05-27
Copy of the intimation sent by company-27052016
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2011-03-10
Certificate of Registration of Mortgage-250211.PDF
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2011-02-25
Optional Attachment 1-250211.PDF
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2011-02-25
Instrument of creation or modification of charge-250211.PDF
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2006-11-17
MoA - Memorandum of Association-171106.PDF
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2006-11-17
AoA - Articles of Association-171106.PDF
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2006-11-14
Optional Attachment 1-141106.PDF
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2006-11-14
MoA - Memorandum of Association-141106.PDF
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2006-11-14
Photograph1-141106.PDF
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2006-11-14
AoA - Articles of Association-141106.PDF
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2006-11-14
Optional Attachment 3-141106.PDF
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2006-11-14
Optional Attachment 2-141106.PDF
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2006-11-14
Photograph2-141106.PDF
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2006-05-23
Others-230506.PDF
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2006-05-23
Others-230506.PDF 1
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-03-27
Form MGT-7A-27032022_signed
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2022-03-18
Company financials including balance sheet and profit & loss
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2022-02-15
Company financials including balance sheet and profit & loss
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2021-02-25
Annual Returns and Shareholder Information
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2021-02-13
Company financials including balance sheet and profit & loss
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2019-12-30
LIST OF SHAREHOLDERS.pdf - 1 (829440736)
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2019-12-30
Annual Returns and Shareholder Information
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2019-12-28
LIST OF SHAREHOLDERS.pdf - 1 (829440729)
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2019-12-28
Annual Returns and Shareholder Information
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2019-12-02
Company financials including balance sheet and profit & loss
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2019-12-02
Minc Billbox Dox.pdf - 1 (829440722)
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2019-12-02
Minc Billbox Directors Report signed.pdf - 2 (829440722)
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2019-01-11
List of shareholders.pdf - 1 (829461110)
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2019-01-11
Annual Returns and Shareholder Information
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2018-10-29
F Y 17-18 Billbox.pdf - 1 (829461305)
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2018-10-29
Director Report_Bill Box.pdf - 2 (829461305)
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2018-10-29
Company financials including balance sheet and profit & loss
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2017-12-02
Company financials including balance sheet and profit & loss
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2017-12-02
LIST OF SHAREHOLDERS .pdf - 1 (340966564)
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2017-12-02
FINANCIAL STATEMENT.pdf - 1 (340966561)
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2017-12-02
Annual Returns and Shareholder Information
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2017-12-02
Director Report.pdf - 2 (340966561)
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2016-12-22
Company financials including balance sheet and profit & loss
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2016-12-22
MBPL Director Report.pdf - 2 (829462022)
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2016-12-22
MBPL Balance Sheet.pdf - 1 (829462022)
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2016-12-21
Share Holding pattern.pdf - 1 (829462519)
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2016-12-21
Annual Returns and Shareholder Information
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2016-06-18
Company financials including balance sheet and profit & loss
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2016-06-18
MBPL.pdf - 1 (829463032)
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2016-06-08
Annual Returns and Shareholder Information
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2016-06-08
LIST OF SHAREHOLDERS.pdf - 1 (829463551)
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2014-03-18
BS_13.pdf - 1 (829440497)
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2014-03-18
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-18
MINC ANNUAL RETURN 30.09.13.pdf - 1 (829440502)
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2014-03-18
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-25
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-25
BS & PL.pdf - 1 (829440519)
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2012-12-25
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-25
MINC ANNUAL RETURN 29.09.12.pdf - 1 (829440524)
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2011-12-16
Annual Returns and Shareholder Information as on 31-03-10
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2011-12-16
Balance Sheet & Associated Schedules as on 31-03-10
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2011-12-16
Balance Sheet & Associated Schedules as on 31-03-09
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2011-12-16
BALANCE SHEET 2008.pdf - 1 (829440492)
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2011-12-16
SCHEDULES.pdf - 4 (829440492)
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2011-12-16
DIRECTORS REPORT.pdf - 6 (829440492)
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2011-12-16
NOTES ON ACCOUNTS.pdf - 3 (829440487)
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2011-12-16
BALANCE SHEET.pdf - 1 (829440476)
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2011-12-16
AUDITORS REPORT.pdf - 2 (829440476)
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2011-12-16
DIRECTORS REPORT.pdf - 3 (829440476)
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2011-12-16
Directors List As on 30.09.2008.pdf - 1 (829440470)
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2011-12-16
NOTICE.pdf - 2 (829440470)
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2011-12-16
NOTICE_.pdf - 1 (829440482)
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2011-12-16
SHARE HOLDERS LIST_30.09.2009.pdf - 2 (829440482)
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2011-12-16
SHARE HOLDERS LIST_30.09.2010.pdf - 2 (829440464)
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2011-12-16
Annual Returns and Shareholder Information as on 31-03-08
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2011-12-16
DEPRECIATION.pdf - 3 (829440492)
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2011-12-16
AUDITORS REPORT.pdf - 2 (829440487)
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2011-12-16
SCHEDULES FORMING PART OF BALANCE SHEET_2.pdf - 4 (829440487)
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2011-12-16
SCHEDULES_BALANCE SHEET.pdf - 4 (829440476)
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2011-12-16
NOTES ON ACCOUNTS.pdf - 5 (829440476)
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2011-12-16
Directors List As on 30.09.2009.pdf - 3 (829440482)
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2011-12-16
Annual Returns and Shareholder Information as on 31-03-09
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2011-12-16
Balance Sheet & Associated Schedules as on 31-03-08
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2011-12-16
AUDITORS REPORT.pdf - 2 (829440492)
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2011-12-16
SCHEDULES2.pdf - 5 (829440492)
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2011-12-16
BALANCE SHEET.pdf - 1 (829440487)
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2011-12-16
dIRECTORS REPORT.pdf - 5 (829440487)
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2011-12-16
DIRECTORS REPORT.pdf - 3 (829440470)
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2011-12-16
SHARE HOLDERS LIST_30.09.2008.pdf - 4 (829440470)
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2011-12-16
NOTICE_.pdf - 1 (829440464)
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2011-12-16
Directors List As on 30.09.2010.pdf - 3 (829440464)
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2011-12-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-15
BALANCE SHEET 2011.pdf - 1 (829440514)
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2011-12-15
SCHEDULES _BALANCE SHEET.pdf - 4 (829440514)
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2011-12-15
NOTICE.pdf - 1 (829440509)
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2011-12-15
Directors List As on 30.09.2011.pdf - 3 (829440509)
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2011-12-15
AUDITORS REPORT.pdf - 2 (829440514)
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2011-12-15
DIRECTORS REPORT.pdf - 3 (829440514)
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2011-12-15
SHARE HOLDERS LIST AS ON 30.09.2011.pdf - 2 (829440509)
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