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Title |
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|---|---|---|
2017-07-13 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170713 |
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2016-07-12 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160712 |
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2010-04-15 |
Certificate of Incorporation-150410.PDF |
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Certificate of Incorporation-150410.PDF 1 |
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2023-09-23 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-13 |
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Optional Attachment-(1)-13122022 |
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2022-11-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112022 |
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Optional Attachment-(1)-16112022 |
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Optional Attachment-(3)-16112022 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082022 |
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Optional Attachment-(1)-09082022 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072022 |
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Optional Attachment-(1)-23072022 |
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2022-06-30 |
Evidence of cessation;-29062022 |
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Notice of resignation;-29062022 |
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Optional Attachment-(1)-21092021 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032021 |
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Optional Attachment-(1)-11032021 |
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2020-12-30 |
CTC Resolution_Resignation of Manisha.pdf - 1 (1008062816) |
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Evidence of cessation;-30122020 |
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Notice of resignation;-30122020 |
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Clarification Letter November 3 2020.pdf - 2 (995051996) |
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CTC Resolution_Regularization of appointment of Ritesh as Director.pdf - 1 (995051996) |
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CTC Resolution_Regularization of appointment of Ritesh as Managing Director.pdf - 1 (995052021) |
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2020-11-04 |
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2020-11-04 |
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Optional Attachment-(1)-04112020 |
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Optional Attachment-(1)-04112020 1 |
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Optional Attachment-(2)-04112020 |
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Optional Attachment-(2)-04112020 1 |
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Evidence of cessation;-09102020 |
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Evidence of Cessation_CTC.pdf - 1 (980986519) |
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Notice of resignation;-09102020 |
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Resignation letter_James.pdf - 2 (980986519) |
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2020-05-12 |
ConsentMDRitesh.pdf - 1 (944992302) |
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CTCResolutionAppointmentofRiteshasAD.pdf - 4 (944992309) |
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CTCResolutionAppointmentofRiteshasMD.pdf - 2 (944992302) |
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2020-05-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020 |
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DIR_2_Consent of Director_Ritesh.pdf - 2 (944992309) |
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Evidence of cessation;-12052020 |
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Evidence of cessation_Elaine_Sunil.pdf - 1 (944992309) |
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2020-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2020-05-12 |
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2020-05-12 |
Notice of resignation;-12052020 |
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Optional Attachment-(1)-12052020 1 |
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Optional Attachment-(2)-12052020 |
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Optional Attachment-(2)-12052020 1 |
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2020-05-12 |
ResignationLetterElaine.pdf - 3 (944992309) |
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ResignationLetterSunil.pdf - 5 (944992309) |
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2019-10-23 |
CTC_Appointment of Laura and Sunil as Directors_Sunil as Whole-time Director.pdf - 3 (897515118) |
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2019-10-23 |
Form DIR 2_Sunil Raheja.pdf - 2 (897515118) |
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2019-10-23 |
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2019-10-23 |
Form DIR-2_Laura Ciavola.pdf - 1 (897515118) |
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2019-10-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019 |
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2019-10-15 |
Optional Attachment-(1)-15102019 |
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2019-10-15 |
Optional Attachment-(2)-15102019 |
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2019-08-23 |
Evidence of Cessation.pdf - 1 (720052229) |
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2019-08-23 |
Evidence of cessation;-23082019 |
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2019-08-23 |
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2019-08-23 |
Notice of resignation;-23082019 |
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2019-08-23 |
ResignationLetterAnuragKhosla.pdf - 2 (720052229) |
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2018-10-23 |
Certified true copy_AGM resolution_Change in designation.pdf - 1 (384405581) |
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2018-10-23 |
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2018-10-23 |
Notice for the Annual General Meeting.pdf - 2 (384405581) |
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2018-10-23 |
Optional Attachment-(1)-23102018 |
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2018-10-23 |
Optional Attachment-(2)-23102018 |
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2018-10-01 |
Appointment letter_James Henne Becker.pdf - 3 (378723303) |
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2018-10-01 |
Certified true copy_Board Meeting resolution.pdf - 6 (378723303) |
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2018-10-01 |
DIR 2_Consent to act as Director_James Henne Becker.pdf - 1 (378723303) |
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2018-10-01 |
Driving License_James Henne Becker.pdf - 5 (378723303) |
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2018-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-01 |
Interest in other entities.pdf - 2 (378723303) |
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2018-10-01 |
Passport_James Henne Becker.pdf - 4 (378723303) |
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2018-09-30 |
Evidence of cessation_acknowledgment.pdf - 1 (378723299) |
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2018-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-30 |
Resignation letter_NK.pdf - 2 (378723299) |
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2018-09-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018 |
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2018-09-27 |
Interest in other entities;-27092018 |
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2018-09-27 |
Optional Attachment-(1)-27092018 |
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2018-09-27 |
Optional Attachment-(2)-27092018 |
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2018-09-27 |
Optional Attachment-(3)-27092018 |
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2018-09-27 |
Optional Attachment-(4)-27092018 |
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2018-09-05 |
Declaration by first director-05092018 |
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2018-09-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018 |
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2018-09-05 |
Evidence of cessation;-05092018 |
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2018-09-05 |
Notice of resignation;-05092018 |
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2018-09-05 |
Optional Attachment-(1)-05092018 |
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2018-09-05 |
Optional Attachment-(2)-05092018 |
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2018-09-05 |
Optional Attachment-(3)-05092018 |
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2018-09-05 |
Optional Attachment-(4)-05092018 |
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2018-09-05 |
Optional Attachment-(5)-05092018 |
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2018-08-25 |
Evidence of cessation;-23082018 |
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2018-08-23 |
Notice of resignation;-23082018 |
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2018-08-22 |
Acknowledgement received from company-22082018 |
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2018-08-22 |
Resignation of Director |
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2018-08-22 |
Notice of resignation filed with the company-22082018 |
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2018-08-22 |
Proof of dispatch-22082018 |
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2018-08-22 |
Proof of dispatch_acknowledgment.pdf - 2 (378723173) |
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2018-08-22 |
Proof of dispatch_acknowledgment.pdf - 3 (378723173) |
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2018-08-22 |
Resignation letter_NK.pdf - 1 (378723173) |
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2018-07-21 |
Evidence of cessation;-21072018 |
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2018-07-21 |
Notice of resignation;-21072018 |
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2018-07-21 |
Optional Attachment-(1)-21072018 |
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2018-07-21 |
Optional Attachment-(2)-21072018 |
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2018-07-21 |
Optional Attachment-(3)-21072018 |
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2018-07-21 |
Optional Attachment-(4)-21072018 |
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2018-07-21 |
Optional Attachment-(5)-21072018 |
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2018-03-06 |
Acknowledgment of CS resignation.pdf - 1 (236643328) |
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2018-03-06 |
Appointment Letter_Company Secretary.pdf - 2 (236643328) |
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2018-03-06 |
Consent to act as Company Secretary.pdf - 5 (236643328) |
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2018-03-06 |
CTC_Board Meetings.pdf - 4 (236643328) |
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2018-03-06 |
Evidence of cessation;-06032018 |
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2018-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-06 |
Optional Attachment-(1)-06032018 |
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2018-03-06 |
Optional Attachment-(2)-06032018 |
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2018-03-06 |
Optional Attachment-(3)-06032018 |
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2018-03-06 |
Optional Attachment-(5)-06032018 |
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2018-03-06 |
Resignation letter Sanjay Kumar Singh February 05 2018.pdf - 3 (236643328) |
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2017-10-27 |
CTC_Elaine_regularisation.pdf - 2 (215348458) |
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2017-10-27 |
CTC_SM_regularisation.pdf - 3 (215348458) |
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2017-10-27 |
Explanatory Statement_regularisaiton of directors.pdf - 1 (215348458) |
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2017-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017 |
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2017-10-26 |
Optional Attachment-(1)-26102017 |
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2017-10-26 |
Optional Attachment-(2)-26102017 |
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2017-10-07 |
Appointment Letter_Elaine.pdf - 3 (215348446) |
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2017-10-07 |
Appointment Letter_SM.pdf - 1 (215348446) |
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2017-10-07 |
CTC_Elaine_AD.pdf - 6 (215348446) |
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2017-10-07 |
CTC_Sam_AD.pdf - 5 (215348446) |
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2017-10-07 |
Declaration by first director-07102017 |
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2017-10-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017 |
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2017-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-07 |
Form_DIR-2_Elaine.pdf - 7 (215348446) |
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2017-10-07 |
Form_DIR-2_SM.pdf - 2 (215348446) |
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2017-10-07 |
Interest in other entities;-07102017 |
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2017-10-07 |
Interest in other entities_Elaine.pdf - 4 (215348446) |
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2017-10-07 |
Letter of appointment;-07102017 |
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2017-10-07 |
Optional Attachment-(1)-07102017 |
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2017-10-07 |
Optional Attachment-(2)-07102017 |
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2017-10-07 |
Optional Attachment-(3)-07102017 |
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2017-09-22 |
Acknowledgement received from company-22092017 |
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2017-09-22 |
appontment letter_Mr Khosla.pdf - 1 (215348434) |
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2017-09-22 |
CTC_BJ_resignation.pdf - 3 (215348439) |
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2017-09-22 |
CTC_EGM_Optum_appointment of Mr Khosla.pdf - 4 (215348434) |
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2017-09-22 |
Evidence of cessation;-22092017 |
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2017-09-22 |
Explanatory Statement_EGM_AK.pdf - 3 (215348434) |
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2017-09-22 |
Resignation of Director |
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2017-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-22 |
Form DIR-2_Mr Khosla.pdf - 2 (215348434) |
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2017-09-22 |
LoR-acceptance_BJ.pdf - 1 (215348439) |
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2017-09-22 |
LoR-acceptance_BJ.pdf - 2 (215348435) |
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2017-09-22 |
LoR_BJ.pdf - 1 (215348435) |
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2017-09-22 |
LoR_BJ.pdf - 2 (215348439) |
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2017-09-22 |
Notice of resignation filed with the company-22092017 |
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2017-09-22 |
Notice of resignation;-22092017 |
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2017-09-22 |
Optional Attachment-(1)-22092017 |
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2017-09-22 |
Proof of dispatch-22092017 |
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2017-09-22 |
Resignation_Authority Letter for DIR_11.pdf - 3 (215348435) |
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2017-09-21 |
Acknowledgement received from company-21092017 |
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2017-09-21 |
BM Resignation Letter.pdf - 1 (215348424) |
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2017-09-21 |
BM Resignation Letter.pdf - 2 (215348431) |
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2017-09-21 |
CTC_BR by circulation_Optum.pdf - 1 (215348431) |
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2017-09-21 |
Declaration by first director-21092017 |
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2017-09-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017 |
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2017-09-21 |
Evidence of cessation;-21092017 |
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2017-09-21 |
Resignation of Director |
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2017-09-21 |
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2017-09-21 |
Letter of appointment;-21092017 |
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2017-09-21 |
LoR_acceptance.pdf - 2 (215348424) |
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LoR_acceptance.pdf - 3 (215348424) |
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2017-09-21 |
LoR_acceptance.pdf - 3 (215348431) |
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2017-09-21 |
Notice of resignation filed with the company-21092017 |
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2017-09-21 |
Notice of resignation;-21092017 |
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2017-09-21 |
Optional Attachment-(1)-21092017 |
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2017-09-21 |
Optional Attachment-(1)-21092017 1 |
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2017-09-21 |
Proof of dispatch-21092017 |
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2017-05-31 |
Appointment Letter_WTCS.pdf - 1 (215348419) |
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2017-05-31 |
CS_Consent.pdf - 3 (215348419) |
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2017-05-31 |
CTC_Appointment of CS.pdf - 2 (215348419) |
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2017-05-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-29 |
Letter of appointment;-29052017 |
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Optional Attachment-(1)-29052017 |
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Optional Attachment-(2)-29052017 |
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Date |
Title |
|
|---|---|---|
2024-04-23 |
Form MSME FORM I-23042024_signed |
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2020-12-03 |
CTC Resolution_Change in location of books of accounts_AOC-5.pdf - 1 (995052890) |
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2020-12-03 |
Notice of address at which books of account are maintained |
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2020-11-04 |
Clarification Letter November 3 2020.pdf - 3 (995052878) |
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2020-11-04 |
CTC Resolution_Regularization of appointment of Ritesh as Director.pdf - 1 (995052878) |
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2020-11-04 |
CTC Resolution_Regularization of appointment of Ritesh as Managing Director.pdf - 2 (995052878) |
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2020-11-04 |
Registration of resolution(s) and agreement(s) |
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2020-10-28 |
Clarification Letter_MSME.pdf - 1 (988236888) |
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2020-10-28 |
Form MSME FORM I-28102020_signed |
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2020-08-13 |
Return of deposits |
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2020-05-26 |
Return of deposits |
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2020-05-12 |
ConsentMDRitesh.pdf - 2 (944993027) |
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2020-05-12 |
CTCResolutionAppointmentofRiteshasMD.pdf - 1 (944993027) |
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2020-05-12 |
Registration of resolution(s) and agreement(s) |
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2020-04-27 |
Form MSME FORM I-27042020_signed |
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2019-10-31 |
Form MSME FORM I-31102019_signed |
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Form MSME FORM I-31102019_signed 1 |
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2019-10-31 |
Form MSME FORM I-31102019_signed 3 |
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2019-10-31 |
Form MSME FORM I-31102019_signed 4 |
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2019-07-26 |
Form MSME FORM I-26072019_signed |
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2019-07-26 |
Form MSME FORM I-26072019_signed 1 |
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2019-05-29 |
Form MSME FORM I-29052019_signed |
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2019-01-09 |
Certified True copy_Board Resolution.pdf - 1 (487850803) |
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2019-01-09 |
Notice of address at which books of account are maintained |
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2018-03-24 |
CTC_Board Resolution.pdf - 1 (244722889) |
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2018-03-24 |
Registration of resolution(s) and agreement(s) |
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2017-10-24 |
Auditors Consent Letter.pdf - 2 (215348578) |
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2017-10-24 |
CTC_Appointmetn of Auditors_AGM_26.09.2017.pdf - 1 (215348578) |
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2017-10-24 |
Information to the Registrar by company for appointment of auditor |
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2017-10-24 |
Letter of Appointment_Statutory Auditors_AGM_26.09.2017.pdf - 3 (215348578) |
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2017-10-05 |
CTC_Shift of Registered Office.pdf - 5 (215348577) |
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Electricity Bill_Phase-1.pdf - 2 (215348577) |
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Electricity Bill_Phase-2.pdf - 4 (215348577) |
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2017-10-05 |
Notice of situation or change of situation of registered office |
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2017-10-05 |
Hyd_Deed of Addendum.pdf - 9 (215348577) |
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2017-10-05 |
Hyd_LD_Phase-1.pdf - 8 (215348577) |
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Hyd_LD_Phase-2.pdf - 7 (215348577) |
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NoC from Owner.pdf - 3 (215348577) |
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2017-08-11 |
Audited financial statements - March 2014 - Copy.pdf-ilovepdf-compressed.pdf - 7 (215348576) |
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2017-08-11 |
Audited financial statements - March 2015 - Copy.pdf-ilovepdf-compressed.pdf - 9 (215348576) |
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2017-08-11 |
Audited financial statements - March 2016.pdf.compressed-ilovepdf-compressed.pdf - 5 (215348576) |
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2017-08-11 |
Buyback - Shareholder Resolution.pdf.pdf - 8 (215348576) |
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2017-08-11 |
Copy of the board resolution.pdf - compressed.pdf - 3 (215348576) |
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2017-08-11 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto - compressed-ilovepdf-compressed.pdf - 4 (215348576) |
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2017-08-11 |
Declaration by auditor.pdf - compressed.pdf - 2 (215348576) |
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Details of the promoters of the company.pdf - 1 (215348576) |
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2017-08-11 |
Letter of Offer |
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2017-08-11 |
Statement of assets and liabilities-ilovepdf-compressed.pdf - 6 (215348576) |
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2017-07-13 |
CTC_EGM_12.05.2017.pdf - 3 (215348575) |
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2017-07-13 |
EGM_Notice & Explanatory Statements_10.05.2017.pdf - 1 (215348575) |
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2017-07-13 |
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2017-07-13 |
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2017-07-13 |
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2017-04-28 |
Auditor Report.pdf - 3 (215348574) |
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2017-04-28 |
BM Affidavit Scan.pdf - 6 (215348574) |
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2017-04-28 |
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2017-04-28 |
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2017-04-28 |
Form SH-9-28042017-signed |
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2017-04-28 |
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2017-04-28 |
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2017-04-26 |
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2017-04-26 |
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2017-03-23 |
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2017-03-23 |
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2017-03-23 |
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2017-03-23 |
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2017-03-23 |
Registration of resolution(s) and agreement(s) |
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2017-03-23 |
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2016-11-25 |
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2016-11-25 |
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2016-11-25 |
CTC EOGM resolution_appointment of auditors.pdf - 3 (215348569) |
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2016-11-25 |
Information to the Registrar by company for appointment of auditor |
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2016-11-18 |
Notice of resignation by the auditor |
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2016-11-18 |
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2016-09-23 |
CTC for allotment of shares --.pdf - 2 (215348567) |
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2016-09-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-23 |
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2016-07-21 |
Form of return to be filed with the Registrar under section 89 |
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2016-07-21 |
MGT 4_.pdf - 1 (215348566) |
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2016-07-21 |
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2016-06-29 |
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2016-06-29 |
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2016-06-29 |
CTC along with explantory statement.pdf - 1 (215348565) |
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2016-06-29 |
Registration of resolution(s) and agreement(s) |
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2016-06-29 |
QSSI India - Altered MOA--.pdf - 2 (215348565) |
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2016-06-29 |
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2016-05-23 |
Board Resolution_Authoized share capital.pdf - 3 (215348564) |
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2016-05-23 |
CTC EOGM - final.pdf - 2 (215348564) |
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2016-05-23 |
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2016-05-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-05-23 |
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2016-05-23 |
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2016-05-16 |
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2016-05-16 |
CTC EOGM - final.pdf - 1 (215348563) |
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2016-05-16 |
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2016-05-16 |
Registration of resolution(s) and agreement(s) |
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2016-05-16 |
QSSI India - Altered MOA.pdf - 2 (215348563) |
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2016-05-16 |
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2016-01-20 |
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2016-01-20 |
CTC for Appointment of Bruce Jarvie - EOGM.pdf--.pdf - 6 (215348571) |
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2016-01-20 |
CTC for Removal of Micheal Finkel - EOGM.pdf--.pdf - 1 (215348570) |
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2016-01-20 |
CTC for Removal of Micheal Finkel - EOGM.pdf--.pdf - 1 (215348571) |
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2016-01-20 |
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2016-01-20 |
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2016-01-20 |
Form DIR-2 - Jarvie - QSSI (2016-01-05).pdf - compressed.pdf - 3 (215348571) |
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2016-01-20 |
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2016-01-20 |
Registration of resolution(s) and agreement(s) |
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2016-01-20 |
Special notice for removal of Director.pdf--.pdf - 3 (215348570) |
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2016-01-20 |
Special notice for removal of Director.pdf--.pdf - 5 (215348571) |
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2015-06-30 |
CTC for Appointment of Internal Auditor.pdf - 1 (215348561) |
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2015-06-30 |
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2014-12-02 |
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2014-12-02 |
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2014-12-02 |
CTC of Resignation of Bikram Singh.pdf - 3 (215348560) |
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2014-12-02 |
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2014-12-02 |
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2014-12-02 |
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2014-12-02 |
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2014-09-18 |
CTC-AGM - Michael Regularisation.pdf - 2 (215348554) |
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2014-09-18 |
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2014-09-18 |
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2014-09-18 |
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2014-08-31 |
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2014-08-31 |
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2014-08-31 |
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2014-08-31 |
Registration of resolution(s) and agreement(s) |
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2014-08-31 |
Notice & Explanatory Statement-.pdf - 1 (215348558) |
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2014-08-31 |
Shorter notice consent final.pdf.pdf - 5 (215348558) |
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2014-08-28 |
CTC for Accounts Approval.pdf - 2 (215348555) |
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2014-08-28 |
CTC for Director Report Approval.pdf - 3 (215348555) |
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2014-08-28 |
CTC for Renewal for Service Agreement.pdf - 4 (215348555) |
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2014-08-28 |
Registration of resolution(s) and agreement(s) |
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2014-08-28 |
Notice of Board meeting.pdf - 1 (215348555) |
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2014-08-21 |
ADT-1 -QSSI.pdf - 1 (215348556) |
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2014-08-21 |
CTC-Re- Appointment of auditor.pdf - 2 (215348556) |
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2014-08-21 |
Submission of documents with the Registrar |
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2014-08-21 |
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2014-08-04 |
Bikram Singh Bakshi DIR 8 and MBP 1.pdf - 2 (215348557) |
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2014-08-04 |
CTC for Annual Declaration.pdf - 1 (215348557) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Manjappa Form DIR-8 & Form MBP-1.pdf - 3 (215348557) |
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2014-08-04 |
Pawan- Form DIR-8 & Form MBP-1.pdf - 4 (215348557) |
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2014-07-17 |
CTC.pdf - 5 (215348559) |
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2014-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-17 |
Form DIR-2 MF & NK-.pdf - 2 (215348559) |
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2014-07-17 |
Form DIR-8 and Form MBP-1 Michael Finkel -.pdf - 3 (215348559) |
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2014-07-17 |
Form DIR-8 and Form MBP-1 NK-.pdf - 4 (215348559) |
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2014-07-17 |
Letter of appointment.pdf - 1 (215348559) |
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2013-11-25 |
Information by auditor to Registrar |
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2013-11-25 |
QSSI - Intimation Let.pdf - 1 (215348551) |
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2013-07-19 |
CTC Resolution.pdf - 2 (215348552) |
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2013-07-19 |
Notice of situation or change of situation of registered office |
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2013-07-19 |
Lease deed with Pioner.pdf - 1 (215348552) |
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2012-12-23 |
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2012-12-23 |
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2012-10-09 |
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2012-10-09 |
Resignation Let - Kawaljit.pdf - 1 (215348546) |
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2012-08-12 |
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2012-08-12 |
Intimation Let QSSI.pdf - 1 (215348548) |
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2011-10-30 |
Auditor's Appointment.pdf - 1 (215348545) |
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2011-10-30 |
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2010-08-18 |
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Date |
Title |
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|---|---|---|
2018-09-25 |
AOA of the Company1.pdf - 4 (378724641) |
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2018-09-25 |
Attendance Sheet_BM and EGM.pdf - 8 (378724641) |
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2018-09-25 |
Certified True copy_EGM resolution.pdf - 1 (378724641) |
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2018-09-25 |
Clarification Letter.pdf - 3 (378724641) |
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2018-09-25 |
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2018-09-25 |
Intimation for representation_Samual.pdf - 9 (378724641) |
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2018-09-25 |
Notice for calling the EGM on requisition_OGSIBV.pdf - 6 (378724641) |
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2018-09-25 |
Notice for the Extra Ordinary General Meeting.pdf - 5 (378724641) |
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2018-09-25 |
Proof of ack and sender details.pdf - 2 (378724641) |
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2018-09-25 |
Special Notice_OGSIBV.pdf - 7 (378724641) |
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2014-12-07 |
CTC of Resignation of PK.pdf - 3 (215348596) |
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2014-12-07 |
Resignation of Director |
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2014-12-07 |
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2014-12-07 |
Resignation Letter -PK.pdf - 1 (215348596) |
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2014-12-02 |
CTC of Resignation of Bikram Singh.pdf - 3 (215348595) |
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2014-12-02 |
Resignation of Director |
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2014-12-02 |
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2014-12-02 |
Resignation Letter - Bikram Singh.pdf - 1 (215348595) |
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2010-04-15 |
Certificate of Incorporation-150410.PDF |
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2010-04-15 |
Certificate of Incorporation-150410.PDF 1 |
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2010-04-10 |
BR - QSSI India.pdf - 6 (215348583) |
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2010-04-10 |
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2010-04-10 |
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2010-04-10 |
form 1 declarartion - QSSI.pdf - 4 (215348583) |
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2010-04-10 |
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2010-04-10 |
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2010-04-10 |
QSSI India - AOA - April 10, 2010.pdf - 2 (215348583) |
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2010-04-10 |
QSSI India - MOA - April 10, 2010.pdf - 1 (215348583) |
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2010-03-27 |
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2010-03-27 |
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Date |
Title |
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2023-11-03 |
Copy of MGT-8-03112023 |
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2023-11-03 |
List of share holders, debenture holders;-03112023 |
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2023-10-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102023 |
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2023-01-24 |
Approval letter for extension of AGM;-24012023 |
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2023-01-24 |
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2023-01-24 |
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2023-01-03 |
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2023-01-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012023 |
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2020-12-30 |
Optional Attachment-(1)-30122020 |
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2020-12-05 |
Copy of MGT-8-05122020 |
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2020-12-05 |
List of share holders, debenture holders;-05122020 |
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2020-12-05 |
Optional Attachment-(1)-05122020 |
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2020-11-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020 |
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2020-11-04 |
Optional Attachment-(1)-04112020 |
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2020-11-04 |
Optional Attachment-(2)-04112020 |
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2020-09-24 |
Copy of board resolution-24092020 |
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2020-05-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020 |
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2020-05-12 |
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2019-11-26 |
Copy of MGT-8-26112019 |
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2019-11-26 |
List of share holders, debenture holders;-26112019 |
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2019-10-26 |
Optional Attachment-(1)-26102019 |
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2019-10-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019 |
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2018-12-14 |
Copy of board resolution-14122018 |
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2018-11-23 |
Copy of MGT-8-23112018 |
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2018-11-23 |
List of share holders, debenture holders;-23112018 |
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2018-11-23 |
Optional Attachment-(1)-23112018 |
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2018-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018 |
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2018-03-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018 |
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2017-11-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017 |
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2017-11-25 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-10-23 |
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2017-10-23 |
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2017-10-23 |
Copy of written consent given by auditor-23102017 |
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2017-09-29 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29092017 |
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2017-09-29 |
Copies of the utility bills as mentioned above (not older than two months)-29092017 |
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2017-09-29 |
Copy of board resolution authorizing giving of notice-29092017 |
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2017-09-29 |
Optional Attachment-(1)-29092017 |
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2017-09-29 |
Optional Attachment-(2)-29092017 |
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2017-09-29 |
Optional Attachment-(3)-29092017 |
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2017-09-29 |
Optional Attachment-(4)-29092017 |
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2017-09-29 |
Optional Attachment-(5)-29092017 |
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2017-09-29 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092017 |
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2017-06-22 |
Altered memorandum of association-22062017 |
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2017-06-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017 |
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2017-06-22 |
Optional Attachment-(1)-22062017 |
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2017-06-22 |
Optional Attachment-(2)-22062017 |
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2017-05-01 |
Audited financial statements of last three years-01052017 |
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2017-05-01 |
Copy of the board resolution-01052017 |
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2017-05-01 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-01052017 |
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2017-05-01 |
Declaration by auditor(s)-01052017 |
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2017-05-01 |
Details of the promoters of the company-01052017 |
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2017-05-01 |
Optional Attachment-(1)-01052017 |
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2017-05-01 |
Optional Attachment-(2)-01052017 |
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2017-05-01 |
Optional Attachment-(3)-01052017 |
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2017-05-01 |
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2017-03-24 |
Copy of court order or NCLT or CLB or order by any other competent authority.-24032017 |
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2017-03-23 |
Affidavit as per rule 65(3)-23032017 |
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2017-03-23 |
Audited financial statements of last three years-23032017 |
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2017-03-23 |
Auditor's report-23032017 |
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2017-03-23 |
Copy of board resolution-23032017 |
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2017-03-23 |
Copy of Special Resolution-23032017 |
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2017-03-23 |
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2017-03-23 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23032017 |
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2017-03-23 |
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2017-03-23 |
Declaration by auditor(s)-23032017 |
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2017-03-23 |
Details of the promoters of the company-23032017 |
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2017-03-23 |
Optional Attachment-(1)-23032017 |
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2017-03-23 |
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2017-03-23 |
Optional Attachment-(1)-23032017 2 |
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2017-03-23 |
Optional Attachment-(2)-23032017 |
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2017-03-23 |
Optional Attachment-(2)-23032017 1 |
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2017-03-23 |
Optional Attachment-(3)-23032017 |
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2017-03-23 |
Optional Attachment-(3)-23032017 1 |
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2017-03-23 |
Optional Attachment-(4)-23032017 |
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2017-03-23 |
Statement of assets and liabilities-23032017 |
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2017-03-23 |
Unaudited financial statement (if applicable);-23032017 |
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2016-11-25 |
Copy of the intimation sent by company-25112016 |
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2016-11-25 |
Copy of written consent given by auditor-25112016 |
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2016-11-25 |
Optional Attachment-(1)-25112016 |
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2016-11-16 |
Resignation letter-16112016 |
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2016-09-23 |
Copy of Board or Shareholders? resolution-23092016 |
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2016-09-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092016 |
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2016-08-14 |
List of share holders, debenture holders;-14082016 |
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2016-07-21 |
-21072016 |
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2016-07-21 |
-21072016 1 |
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2016-07-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072016 |
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2016-07-16 |
Directors report as per section 134(3)-16072016 |
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2016-07-16 |
Optional Attachment-(1)-16072016 |
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2016-07-16 |
Optional Attachment-(2)-16072016 |
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2016-06-21 |
Altered articles of association-21062016 |
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2016-06-21 |
Altered memorandum of association-21062016 |
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2016-06-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062016 |
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2016-06-21 |
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2016-06-21 |
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2016-05-16 |
Altered articles of association-16052016 |
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2016-05-16 |
Altered memorandum of assciation;-16052016 |
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2016-05-16 |
Altered memorandum of association-16052016 |
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2016-05-16 |
Copy of the resolution for alteration of capital;-16052016 |
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2016-05-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052016 |
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2016-05-16 |
Optional Attachment-(1)-16052016 |
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2016-05-16 |
Optional Attachment-(1)-16052016 1 |
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2016-05-16 |
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2016-05-16 |
Optional Attachment-(2)-16052016 1 |
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2016-05-16 |
Optional Attachment-(3)-16052016 |
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2016-01-19 |
Copy of resolution-190116.PDF |
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2016-01-19 |
Declaration of the appointee Director- in Form DIR-2-190116.PDF |
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2016-01-19 |
Evidence of cessation-190116.PDF |
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2016-01-19 |
Letter of Appointment-190116.PDF |
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2016-01-19 |
Optional Attachment 1-190116.PDF |
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2016-01-19 |
Optional Attachment 1-190116.PDF 1 |
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2016-01-19 |
Optional Attachment 2-190116.PDF |
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2016-01-19 |
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2015-06-30 |
Copy of resolution-300615.PDF |
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Evidence of cessation-021214.PDF |
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2014-08-27 |
AoA - Articles of Association-270814.PDF |
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2014-08-27 |
Copy of resolution-270814.PDF |
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Optional Attachment 1-270814.PDF |
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Optional Attachment 2-270814.PDF |
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Optional Attachment 3-270814.PDF |
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2014-08-25 |
Copy of resolution-250814.PDF |
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Optional Attachment 1-250814.PDF |
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Optional Attachment 2-250814.PDF |
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Optional Attachment 3-250814.PDF |
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Optional Attachment 1-210814.PDF |
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Optional Attachment 2-210814.PDF |
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Optional Attachment 3-210814.PDF |
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2014-07-17 |
Copy of resolution-170714.PDF |
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2014-07-17 |
Declaration of the appointee Director- in Form DIR-2-170714.PDF |
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2014-07-17 |
Letter of Appointment-170714.PDF |
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2013-07-18 |
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2012-10-09 |
Evidence of cessation-091012.PDF |
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2010-04-15 |
Acknowledgement of Stamp Duty AoA payment-150410.PDF |
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Acknowledgement of Stamp Duty AoA payment-150410.PDF 1 |
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2010-04-10 |
AoA - Articles of Association-100410.PDF |
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MoA - Memorandum of Association-100410.PDF |
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2023-12-29 |
Form Addendum to AOC-4 CSR-29122023_signed |
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2023-12-27 |
Annual Returns and Shareholder Information |
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2023-12-21 |
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Annual Returns and Shareholder Information |
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2023-11-06 |
Company financials including balance sheet and profit & loss |
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2023-11-03 |
Annual Returns and Shareholder Information |
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2023-08-31 |
Form Addendum to AOC-4 CSR-31082023_signed |
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2023-03-28 |
Form Addendum to AOC-4 CSR-28032023 |
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2023-01-24 |
Company financials including balance sheet and profit & loss |
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2023-01-24 |
Annual Returns and Shareholder Information |
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2022-03-25 |
Form Addendum to AOC-4 CSR-25032022_signed |
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2021-11-02 |
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2021-10-19 |
Company financials including balance sheet and profit & loss |
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2020-12-30 |
29122020Instance_Optum.xml - 1 (1008063703) |
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2020-12-30 |
Company financials including balance sheet and profit & loss |
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2020-12-30 |
OGS India_Signed Financials_March 2020.pdf - 2 (1008063703) |
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2020-12-07 |
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2020-12-07 |
Form MGT-8_OGSIPL.pdf - 2 (999450541) |
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2020-12-07 |
List of Shareholder_OGS India.pdf - 1 (999450541) |
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2019-12-02 |
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2019-12-02 |
List of Shareholders.pdf - 1 (897518969) |
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2019-12-02 |
MGT-8 Optum.pdf - 2 (897518969) |
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2019-10-31 |
1OPTUM.pdf - 2 (897518958) |
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2019-10-31 |
26102019Instance_Optum.xml - 1 (897518958) |
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2019-10-31 |
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2018-11-28 |
Clarification letter_OGS India.pdf - 3 (436976530) |
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2018-11-28 |
Annual Returns and Shareholder Information |
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2018-11-28 |
List of shareholders_OGS India.pdf - 1 (436976530) |
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2018-11-28 |
MGT-8_17-18 Optum_signed.pdf - 2 (436976530) |
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2018-11-16 |
Company financials including balance sheet and profit & loss |
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2018-11-16 |
Instance_Optum.xml - 1 (416740767) |
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2017-12-11 |
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2017-12-11 |
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2017-12-09 |
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List of Shareholder-31-03-2017.pdf - 1 (215348877) |
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2017-12-09 |
MGT-8 Optum_2016-17.pdf - 2 (215348877) |
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2016-08-14 |
Annual Returns and Shareholder Information |
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2016-08-14 |
List of shareholders 31.03.2016.pdf - 1 (215348876) |
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2016-07-16 |
Auditors Report March 2016.pdf - 3 (215348875) |
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2016-07-16 |
Clarification Letter.pdf - 4 (215348875) |
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2016-07-16 |
Director Report along with MGT-9 - March 2016.pdf - 2 (215348875) |
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2016-07-16 |
Financials along with schedules - March 2016.pdf - 1 (215348875) |
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2016-07-16 |
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2015-11-08 |
Annual Returns and Shareholder Information |
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List of shareholders_QSSI.pdf - 1 (215348874) |
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2015-10-12 |
AOC 2.pdf.pdf - 4 (215348873) |
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Financia statement.compressed.pdf - 1 (215348873) |
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2015-10-12 |
Statement of the fact and reasons for not adopting Financial statements in the annual general meeting.pdf - 2 (215348873) |
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2014-09-12 |
Bal. Sheet, P& L , Auditors and Directors report.compressed.pdf - 1 (215348872) |
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2014-09-12 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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Notes to accounts--.pdf.pdf - 2 (215348872) |
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2014-09-06 |
Annual return 2013-14.pdf - 1 (215348871) |
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2013-11-14 |
Final Qssi Annual Return 2013.pdf - 1 (215348870) |
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2013-09-26 |
Auditor Report.pdf - 2 (215348869) |
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Bal sheet.pdf - 1 (215348869) |
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Director Report.pdf - 3 (215348869) |
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2013-09-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-26 |
Notes to Acc.pdf - 4 (215348869) |
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2012-11-21 |
Annual return.pdf - 1 (215348867) |
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2012-11-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-23 |
Auditor Report.pdf - 3 (215348864) |
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Balance Sheet.pdf - 1 (215348864) |
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Director Report.pdf - 2 (215348864) |
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2012-10-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-02-02 |
Annual Return 10-11.pdf - 1 (215348865) |
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Balance Sheet.pdf - 1 (215348866) |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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Change of directors
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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
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Letter of Offer
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