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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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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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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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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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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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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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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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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