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Certificates

Date

Title

₨ 149 Each

2006-04-24
Certificate of Incorporation
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2006-04-24
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-07-06
Appointment or change of designation of directors, managers or secretary
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2017-07-06
Optional Attachment-(1)-06072017
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2017-06-14
Appointment or change of designation of directors, managers or secretary
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2017-06-14
Resignation of Director
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2017-06-12
Letter of appointment;-12062017
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2017-06-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
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2017-06-12
Optional Attachment-(1)-12062017
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2017-06-12
Acknowledgement received from company-12062017
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2017-06-12
Evidence of cessation;-12062017
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2017-06-12
Proof of dispatch-12062017
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2017-06-12
Notice of resignation;-12062017
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2017-06-12
Optional Attachment-(2)-12062017
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2017-06-12
Notice of resignation filed with the company-12062017
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2011-01-10
RESIGNATION LETTER ASHISH NEEMA.pdf - 1 (15883499)
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2011-01-10
Appointment or change of designation of directors, managers or secretary
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2008-05-30
Appointment or change of designation of directors, managers or secretary
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2007-06-20
Appointment or change of designation of directors, managers or secretary
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2007-05-18
Appointment or change of designation of directors, managers or secretary
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2007-05-18
PHOTO DEERAJ0001.pdf - 2 (15883502)
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2007-05-18
consent letter deeraj QSPL 270307.pdf - 1 (15883502)
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-07
Notice of situation or change of situation of registered office
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-18
Resolution_ Interest disclosure.pdf - 1 (15883504)
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2014-10-18
Resol_ Balance sheet & Director's report approval.pdf - 2 (15883504)
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Quickage Auditor appoint Letter 300914 43 s.pdf - 2 (15883505)
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2014-10-14
Quickage ADT-1 300914 43 s.pdf - 1 (15883505)
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2012-12-20
Information by auditor to Registrar
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2012-12-20
Quickage SSPL SAA Letter 011012 .pdf - 1 (15883506)
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2012-07-24
Information by auditor to Registrar
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2012-07-24
quickage.pdf - 1 (15883507)
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2006-08-04
declaration.pdf - 2 (15883508)
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2006-08-04
form_2.pdf - 3 (15883508)
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2006-08-04
Allotment of equity (ESOP, Fund raising, etc)
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2006-08-04
ALLOTTEE.pdf - 1 (15883508)
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2006-08-02
Allotment of equity (ESOP, Fund raising, etc)
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2006-08-02
declaration.pdf - 2 (15883509)
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2006-08-02
form_2.pdf - 3 (15883509)
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2006-08-02
allottees.pdf - 1 (15883509)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-07-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
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2017-07-06
Directors report as per section 134(3)-06072017
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2017-07-06
List of share holders, debenture holders;-06072017
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2015-11-07
Optional Attachment 1-071115
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2014-10-18
Optional Attachment 1-181014
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2014-10-18
Copy of resolution-181014
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2014-10-14
Optional Attachment 2-141014
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2014-10-14
Optional Attachment 1-141014
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2011-01-10
Evidence of cessation-100111
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2007-05-18
Photograph1-180507
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2006-08-04
Optional Attachment 2-040806
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2006-08-04
Optional Attachment 1-040806
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2006-08-04
List of allottees-040806
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2006-08-02
Optional Attachment 2-020806
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2006-08-02
Optional Attachment 1-020806
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2006-08-02
List of allottees-020806
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-07-06
Annual Returns and Shareholder Information
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2017-07-06
Company financials including balance sheet and profit & loss
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2015-12-28
Annual Returns and Shareholder Information
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2015-11-07
Company financials including balance sheet and profit & loss
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2014-12-28
QSPLAnnual Return 30.09.2014.pdf - 1 (81729753)
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2014-12-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-28
QSPL Equity SHP 30.09.2014.pdf - 2 (81729753)
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2014-10-29
Quickage- 15th Annual Report 13-140001.pdf - 1 (15883524)
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-18
QSPLAnnual Return 30.09.2013.pdf - 1 (15883525)
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2013-10-25
QUICKAGE SECURITIES P LTD BS 2013.pdf - 1 (15883526)
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-16
QSPL SHP 280912.pdf - 2 (15883527)
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2012-11-16
QSPLAnnual Return 28.09.2012.pdf - 1 (15883527)
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2012-10-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-17
quickage sec.. annual report 2012 SIGNED.pdf - 1 (15883528)
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2011-11-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-15
QSPLAnnual Return 2011.pdf - 1 (15883529)
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2011-10-23
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-23
QUICKAGE SECURITIES PRIVATE LIMITED0001.pdf - 1 (15883530)
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2010-09-26
QSPLAnnual Return 310810.pdf - 1 (15883531)
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2010-09-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-25
QSPL Annual Report 10.pdf - 1 (15883532)
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2009-11-23
QSPLAnnual Return 300909.pdf - 1 (15883533)
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2009-11-23
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-23
QSPL Equity Shareholders 09.pdf - 2 (15883533)
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2009-10-27
Annual Report of Quickage Securities Pvt. Ltd.09.pdf - 1 (15883534)
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2009-10-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-02-05
Annual Returns and Shareholder Information
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2009-02-05
QSPLAnnual Return 300908.pdf - 1 (15883535)
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2009-02-05
QSPL EQ LIST 300908.pdf - 2 (15883535)
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2009-02-05
QSPL EQ 290907.pdf - 2 (15883536)
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2009-02-05
Annual Returns and Shareholder Information
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2009-02-05
QSPLAnnual Return 290907.pdf - 1 (15883536)
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2008-11-13
Balance Sheet & Associated Schedules
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2008-11-13
Quickage Balance Sheet 07-08 mca.pdf - 1 (15883537)
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2007-11-29
QSPL BS 07.pdf - 1 (15883538)
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2007-11-29
Balance Sheet & Associated Schedules
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2007-05-19
QSPL shareholding pattern 300906.pdf - 2 (15883539)
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2007-05-19
QSPLAnnual Return 300906.pdf - 1 (15883539)
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2007-05-19
Annual Returns and Shareholder Information
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2007-05-18
Balance Sheet & Associated Schedules
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2007-05-18
QSPL BS 06 .pdf - 1 (15883540)
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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Legal Report

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