Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-12 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221212 |
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2015-07-30 |
Certificate of Incorporation-300715.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-29 |
Optional Attachment-(1)-29072021 |
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2021-06-22 |
Resignation of Director |
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2021-06-21 |
Acknowledgement received from company-21062021 |
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2021-06-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062021 |
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2021-06-21 |
Evidence of cessation;-21062021 |
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2021-06-21 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-21 |
Notice of resignation filed with the company-21062021 |
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2021-06-21 |
Notice of resignation;-21062021 |
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2021-06-21 |
Optional Attachment-(1)-21062021 |
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2021-06-21 |
Optional Attachment-(2)-21062021 |
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2021-06-21 |
Proof of dispatch-21062021 |
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2016-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-28 |
Optional Attachment-(1)-28092016 |
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2016-08-19 |
Acknowledgement received from company-19082016 |
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2016-08-19 |
Evidence of cessation;-19082016 |
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2016-08-19 |
Resignation of Director |
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2016-08-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-08-19 |
Notice of resignation filed with the company-19082016 |
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2016-08-19 |
Notice of resignation;-19082016 |
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2016-08-19 |
Optional Attachment-(1)-19082016 |
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2016-08-19 |
Proof of dispatch-19082016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-12 |
Registration of resolution(s) and agreement(s) |
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2022-07-01 |
Return of deposits |
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2021-07-15 |
Information to the Registrar by company for appointment of auditor |
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2021-07-01 |
Add to Cart | |
2021-07-01 |
Return of deposits |
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2021-06-12 |
Notice of situation or change of situation of registered office |
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2017-09-22 |
Notice of situation or change of situation of registered office |
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2017-09-07 |
Form of return to be filed with the Registrar under section 89 |
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2017-03-06 |
Information to the Registrar by company for appointment of auditor |
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2015-09-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-09-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-09-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2015-09-23 |
Resignation of Director |
Add to Cart |
2015-07-30 |
Certificate of Incorporation-300715.PDF |
Add to Cart |
2015-07-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-07-20 |
Notice of situation or change of situation of registered office |
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2015-07-20 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-12 |
Altered memorandum of association-12122022 |
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2022-12-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022 |
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2022-12-12 |
Optional Attachment-(1)-12122022 |
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2022-12-12 |
Optional Attachment-(2)-12122022 |
Add to Cart |
2022-12-12 |
Optional Attachment-(3)-12122022 |
Add to Cart |
2022-12-01 |
List of share holders, debenture holders;-01122022 |
Add to Cart |
2022-12-01 |
Optional Attachment-(1)-01122022 |
Add to Cart |
2022-11-30 |
Optional Attachment-(1)-30112022 |
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2022-11-26 |
Altered memorandum of association-25112022 |
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2022-11-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112022 |
Add to Cart |
2022-11-26 |
Optional Attachment-(1)-25112022 |
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2022-11-26 |
Optional Attachment-(2)-25112022 |
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2021-09-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092021 |
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2021-09-27 |
Directors report as per section 134(3)-27092021 |
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2021-09-27 |
List of share holders, debenture holders;-27092021 |
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2021-07-14 |
Copy of resolution passed by the company-14072021 |
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2021-07-14 |
Copy of the intimation sent by company-14072021 |
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2021-07-14 |
Copy of written consent given by auditor-14072021 |
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2021-06-12 |
Copies of the utility bills as mentioned above (not older than two months)-12062021 |
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2021-06-12 |
Copy of board resolution authorizing giving of notice-12062021 |
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2021-06-12 |
Optional Attachment-(1)-12062021 |
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2021-06-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062021 |
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2020-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020 |
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2020-12-23 |
Directors report as per section 134(3)-23122020 |
Add to Cart |
2020-12-23 |
List of share holders, debenture holders;-23122020 |
Add to Cart |
2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-11-29 |
Directors report as per section 134(3)-29112019 |
Add to Cart |
2019-11-29 |
List of share holders, debenture holders;-29112019 |
Add to Cart |
2018-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018 |
Add to Cart |
2018-11-29 |
Directors report as per section 134(3)-29112018 |
Add to Cart |
2018-11-29 |
List of share holders, debenture holders;-29112018 |
Add to Cart |
2017-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017 |
Add to Cart |
2017-11-20 |
Directors report as per section 134(3)-20112017 |
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2017-11-20 |
Optional Attachment-(1)-20112017 |
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2017-11-17 |
List of share holders, debenture holders;-17112017 |
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2017-11-17 |
Optional Attachment-(1)-17112017 |
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2017-09-22 |
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.-22092017 |
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2017-09-22 |
Copies of the utility bills as mentioned above (not older than two months)-22092017 |
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2017-09-22 |
Copy of board resolution authorizing giving of notice-22092017 |
Add to Cart |
2017-09-22 |
Optional Attachment-(1)-22092017 |
Add to Cart |
2017-09-22 |
Optional Attachment-(2)-22092017 |
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2017-09-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017 |
Add to Cart |
2017-09-19 |
List of share holders, debenture holders;-19092017 |
Add to Cart |
2017-09-07 |
-07092017 |
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2017-09-07 |
-07092017 1 |
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2017-03-06 |
Copy of resolution passed by the company-06032017 |
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2017-03-06 |
Copy of the intimation sent by company-06032017 |
Add to Cart |
2017-03-06 |
Copy of written consent given by auditor-06032017 |
Add to Cart |
2016-09-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016 |
Add to Cart |
2016-09-28 |
Directors report as per section 134(3)-28092016 |
Add to Cart |
2016-09-28 |
List of share holders, debenture holders;-28092016 |
Add to Cart |
2015-09-23 |
Declaration of the appointee Director- in Form DIR-2-230915.PDF |
Add to Cart |
2015-09-23 |
Evidence of cessation-230915.PDF |
Add to Cart |
2015-09-23 |
Interest in other entities-230915.PDF |
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2015-09-23 |
Optional Attachment 1-230915.PDF |
Add to Cart |
2015-09-23 |
Optional Attachment 1-230915.PDF 1 |
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2015-09-22 |
Declaration of the appointee Director- in Form DIR-2-220915.PDF |
Add to Cart |
2015-09-22 |
Interest in other entities-220915.PDF |
Add to Cart |
2015-09-22 |
Optional Attachment 1-220915.PDF |
Add to Cart |
2015-07-30 |
Acknowledgement of Stamp Duty AoA payment-300715.PDF |
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2015-07-30 |
Acknowledgement of Stamp Duty MoA payment-300715.PDF |
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2015-07-20 |
Annexure of subscribers-200715.PDF |
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2015-07-20 |
AoA - Articles of Association-200715.PDF |
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2015-07-20 |
Declaration by the first director-200715.PDF |
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2015-07-20 |
Declaration of the appointee Director- in Form DIR-2-200715.PDF |
Add to Cart |
2015-07-20 |
Interest in other entities-200715.PDF |
Add to Cart |
2015-07-20 |
MoA - Memorandum of Association-200715.PDF |
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2015-07-20 |
No Objection Certificate in case there is a change in promoters-200715.PDF |
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2015-07-20 |
Optional Attachment 1-200715.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-06 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-12-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-10-04 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-10-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-12-23 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-12-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-11-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-11-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-20 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-09-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-09-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-09-28 |
Annual Returns and Shareholder Information |
Add to Cart |
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