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Certificates

Date

Title

₨ 149 Each

2006-04-22
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-05-15
Resignation of Director
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2017-05-15
Notice of resignation filed with the company-10052017
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2017-05-15
Acknowledgement received from company-10052017
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2017-05-15
Proof of dispatch-10052017
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2017-05-01
Interest in other entities;-01052017
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2017-05-01
Evidence of cessation;-01052017
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2017-05-01
Letter of appointment;-01052017
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2017-05-01
Appointment or change of designation of directors, managers or secretary
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2017-05-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017
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2017-05-01
Notice of resignation;-01052017
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2017-03-08
Notice of resignation;-08032017
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2017-03-08
Letter of appointment;-08032017
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2017-03-08
Interest in other entities;-08032017
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2017-03-08
Evidence of cessation;-08032017
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2017-03-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
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2017-03-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-14
Information to the Registrar by company for appointment of auditor
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2017-12-06
Notice of resignation by the auditor
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2017-06-17
Notice of situation or change of situation of registered office
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2015-04-06
Registration of resolution(s) and agreement(s)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2013-11-01
Information by auditor to Registrar
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2012-12-15
Appointment or change of designation of directors, managers or secretary
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2012-12-04
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2010-12-24
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-09
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-13
Copy of resolution passed by the company-13032018
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2018-03-13
Copy of written consent given by auditor-13032018
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2017-11-27
Resignation letter-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-08
Resignation letter-08112017
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2017-06-17
Copies of the utility bills as mentioned above (not older than two months)-17062017
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2017-06-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062017
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2014-08-04
Copy of resolution-040814
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2012-12-15
Evidence of cessation-151212
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2012-12-15
Optional Attachment 1-151212
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2006-09-01
Others-010906
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2006-09-01
Others-010906
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2006-09-01
Others-010906
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2006-09-01
Director details-010906
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2006-08-22
Director details-220806
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2006-08-22
Others-220806
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2006-06-28
Others-280606
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2006-06-28
Others-280606
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2006-06-28
Annual return as per schedule V of the Companies Act,1956-28 0606
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-27
Annual Returns and Shareholder Information
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2015-04-06
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-03-23
Balance Sheet & Associated Schedules as on 31-03-12
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2014-01-11
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-10
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-04-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-02
Annual Returns and Shareholder Information as on 31-03-10
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2011-07-02
Balance Sheet & Associated Schedules as on 31-03-10
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2010-04-16
Annual Returns and Shareholder Information as on 31-03-09
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2010-03-16
Balance Sheet & Associated Schedules as on 31-03-09
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2009-06-05
Annual Returns and Shareholder Information as on 31-03-07
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2009-06-05
Balance Sheet & Associated Schedules as on 31-03-07
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2009-06-05
Balance Sheet & Associated Schedules as on 31-03-06
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2009-06-05
Annual Returns and Shareholder Information as on 31-03-06
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2009-06-05
Annual Returns and Shareholder Information as on 31-03-08
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2009-06-05
Balance Sheet & Associated Schedules as on 31-03-08
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2006-06-23
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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Legal Report

View all criminal and civil cases of Minerva Tradelink Private Limited


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