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Certificates

Date

Title

₨ 149 Each

2022-09-29
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220929
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2018-02-16
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180216
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2016-08-23
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160823
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2016-08-22
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160822
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2013-07-15
Certificate of commencement of buisness-100713.PDF
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2013-07-02
Certificate of Incorporation-020713.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-07-07
Board Resolution_Appointment of Chairperson.pdf - 1 (1128486104)
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2022-07-07
Appointment or change of designation of directors, managers or secretary
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2022-07-01
Optional Attachment-(1)-01072022
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2022-06-18
Acknowledgement received from company-18062022
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2022-06-18
Resignation of Director
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2022-06-18
Notice of resignation filed with the company-18062022
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2022-06-18
Proof of dispatch-18062022
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2022-06-18
Resignation Letter.pdf - 2 (1128486213)
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2022-06-18
Resignation Letter.pdf - 3 (1128486213)
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2022-06-18
Resignation Letter_Notice.pdf - 1 (1128486213)
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2022-06-17
Board Resolution_RGJ.pdf - 4 (1128486272)
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2022-06-17
DIR-2_Jitesh.pdf - 2 (1128486272)
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2022-06-17
EoGM_CTC_Jitesh.pdf - 5 (1128486272)
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2022-06-17
Appointment or change of designation of directors, managers or secretary
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2022-06-17
MBP-1 and DIR-8_Jitesh.pdf - 6 (1128486272)
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2022-06-17
Resignation Letter.pdf - 1 (1128486272)
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2022-06-17
Resignation Letter_Notice.pdf - 3 (1128486272)
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2022-06-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062022
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2022-06-16
Evidence of cessation;-16062022
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2022-06-16
Notice of resignation;-16062022
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2022-06-16
Optional Attachment-(1)-16062022
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2022-06-16
Optional Attachment-(2)-16062022
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2022-06-16
Optional Attachment-(3)-16062022
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2022-05-31
Board Resolution_ID Appointment.pdf - 6 (1128486518)
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2022-05-31
DIR-2_Directors.pdf - 1 (1128486518)
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2022-05-31
DIR-8_Varundeep Gupta.pdf - 5 (1128486518)
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2022-05-31
Appointment or change of designation of directors, managers or secretary
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2022-05-31
MBP-1_Varundeep Gupta.pdf - 2 (1128486518)
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2022-05-31
Signed DIR-8_Shagun Madan_compressed.pdf - 4 (1128486518)
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2022-05-31
Signed MBP-1_Shagun Madan_compressed.pdf - 3 (1128486518)
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2022-05-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052022
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2022-05-30
Interest in other entities;-30052022
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2022-05-30
Optional Attachment-(1)-30052022
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2022-05-30
Optional Attachment-(2)-30052022
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2022-05-30
Optional Attachment-(3)-30052022
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2022-05-30
Optional Attachment-(5)-30052022
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2022-05-27
Board Resolution_Appointment.pdf - 2 (1128486839)
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2022-05-27
Board Resolution_MD Appointment.pdf - 1 (1128486771)
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2022-05-27
Board Resolution_WTD_QTL.pdf - 1 (1128486768)
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2022-05-27
Consent_MD.pdf - 2 (1128486771)
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2022-05-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052022
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2022-05-27
DIR-2_Arjun Sharma.pdf - 1 (1128486839)
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2022-05-27
DIR-8_Arjun Sharma.pdf - 4 (1128486839)
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2022-05-27
Appointment or change of designation of directors, managers or secretary
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2022-05-27
Appointment or change of designation of directors, managers or secretary
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2022-05-27
Appointment or change of designation of directors, managers or secretary
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2022-05-27
MBP-1_Arjun Sharma.pdf - 3 (1128486839)
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2022-05-27
Optional Attachment-(1)-27052022
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2022-05-27
Optional Attachment-(1)-27052022 1
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2022-05-27
Optional Attachment-(1)-27052022 2
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2022-05-27
Optional Attachment-(2)-27052022
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2022-05-27
Optional Attachment-(2)-27052022 1
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2022-05-27
Optional Attachment-(4)-27052022
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2022-05-05
Board Resolution_CFO.pdf - 2 (1128487081)
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2022-05-05
Consent_CFO.pdf - 1 (1128487081)
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2022-05-05
Appointment or change of designation of directors, managers or secretary
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2022-05-03
Optional Attachment-(1)-03052022
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2022-05-03
Optional Attachment-(2)-03052022
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2022-04-16
Board Resolution_CS Appointment.pdf - 2 (1128487197)
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2022-04-16
Consent_CS.pdf - 1 (1128487197)
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2022-04-16
Ecsin Generation_Sonali Mathur.pdf - 3 (1128487197)
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2022-04-16
Appointment or change of designation of directors, managers or secretary
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2022-04-13
Optional Attachment-(1)-13042022
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2022-04-13
Optional Attachment-(2)-13042022
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2022-04-13
Optional Attachment-(3)-13042022
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2022-04-03
Resignation of Director
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2022-04-03
POD_Mukesh.pdf - 2 (1128487327)
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2022-04-03
Resignation_Quicktouch_Mukesh.pdf - 1 (1128487327)
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2022-03-28
Notice of resignation filed with the company-28032022
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2022-03-28
Proof of dispatch-28032022
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2022-03-25
Resignation of Director
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2022-03-25
Resignation of Director
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2022-03-25
POD_Ajeet.pdf - 2 (1128487457)
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2022-03-25
POD_Rajvinder.pdf - 2 (1128487473)
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2022-03-25
Resignation Letter-Rajvinder.pdf - 1 (1128487473)
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2022-03-25
Resignation Letter.pdf - 1 (1128487457)
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2022-03-24
Resignation of Director
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2022-03-24
POD_Varundeep.pdf - 2 (1128487539)
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2022-03-24
Resignation Letter_Varundeep.pdf - 1 (1128487539)
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2022-03-23
Notice of resignation filed with the company-19032022
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2022-03-23
Notice of resignation filed with the company-19032022 1
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2022-03-23
Proof of dispatch-19032022
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2022-03-23
Proof of dispatch-19032022 1
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2022-03-18
Notice of resignation filed with the company-16032022
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2022-03-18
Proof of dispatch-16032022
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2021-12-18
CTC of Board Resolution.pdf - 2 (1128487828)
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2021-12-18
Evidence of cessation;-18122021
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2021-12-18
Appointment or change of designation of directors, managers or secretary
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2021-12-18
Notice of resignation;-18122021
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2021-12-18
Resignation Letter of Directors.pdf - 1 (1128487828)
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2021-12-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122021
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2021-12-16
DIR-2.pdf - 1 (1128487963)
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2021-12-16
Appointment or change of designation of directors, managers or secretary
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2021-12-16
Letter of Appointment.pdf - 2 (1128487963)
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2021-12-16
Optional Attachment-(1)-16122021
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2021-08-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082021
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2021-08-20
DIR-2_Rajvindersingh.pdf - 2 (1128488059)
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2021-08-20
Evidence of cessation;-20082021
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2021-08-20
Evidence of Resignation.pdf - 1 (1128488059)
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2021-08-20
Appointment or change of designation of directors, managers or secretary
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2021-08-20
Notice of Resignation.pdf - 3 (1128488059)
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2021-08-20
Notice of resignation;-20082021
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2021-08-20
Optional Attachment-(1)-20082021
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2021-08-20
OR_EGM.pdf - 4 (1128488059)
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2021-07-09
Board Resolution_Resignation.pdf - 2 (1128488182)
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2021-07-09
Evidence of cessation;-09072021
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2021-07-09
Appointment or change of designation of directors, managers or secretary
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2021-07-09
Notice of resignation;-09072021
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2021-07-09
Resignation Letter of the Directors.pdf - 1 (1128488182)
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2021-06-30
CTC of board resolution_Appt of Directors.pdf - 2 (1128488250)
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2021-06-30
DIR-2_Directors.pdf - 1 (1128488250)
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2021-06-30
Appointment or change of designation of directors, managers or secretary
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2021-06-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062021
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2021-06-29
Optional Attachment-(1)-28062021
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2021-06-04
CTC of Board Resolution.pdf - 3 (1128488370)
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2021-06-04
EGM Resolution_Appt of Doirector.pdf - 4 (1128488370)
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2021-06-04
Appointment or change of designation of directors, managers or secretary
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2021-06-04
Form DIR-2_Ajeet Singh.pdf - 2 (1128488370)
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2021-06-04
Resignation Letter_Gaurav Jindal.pdf - 1 (1128488370)
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2021-05-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052021
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2021-05-31
Evidence of cessation;-31052021
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2021-05-31
Notice of resignation;-31052021
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2021-05-31
Optional Attachment-(1)-31052021
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2017-05-19
Appointment or change of designation of directors, managers or secretary
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2017-05-19
Notice_Regularisation.pdf - 1 (376055854)
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2017-05-14
Optional Attachment-(1)-13052017
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2016-08-08
Evidence of Cessation.pdf - 1 (1128488656)
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2016-08-08
Evidence of cessation;-08082016
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2016-08-08
Appointment or change of designation of directors, managers or secretary
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2016-08-08
Notice of resignation;-08082016
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2016-08-08
Resignation Letter-All.pdf - 2 (1128488656)
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2016-08-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016
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2016-08-05
DIR-2.pdf - 2 (1128488717)
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2016-08-05
Appointment or change of designation of directors, managers or secretary
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2016-08-05
Letter of Appointment.pdf - 1 (1128488717)
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2016-08-05
Letter of appointment;-05082016
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-19
Information to the Registrar by company for appointment of auditor
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2022-10-18
Form PAS-6-18102022_signed
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2022-10-10
EoGM CTC_Bonus Issue.pdf - 2 (1128489566)
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2022-10-10
EoGM CTC_Pref Allotment.pdf - 3 (1128489566)
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2022-10-10
Add to Cart
2022-10-10
Skyline Report.pdf - 1 (1128489566)
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2022-10-06
AGM CTC.pdf - 3 (1128489569)
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2022-10-06
Appointment Letter.pdf - 1 (1128489569)
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2022-10-06
Consent and Eligibility Certificate.pdf - 2 (1128489569)
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2022-10-06
Information to the Registrar by company for appointment of auditor
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2022-09-29
Altered AoA_August 2022.pdf - 3 (1128489606)
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2022-09-29
Altered MoA_August 2022.pdf - 2 (1128489606)
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2022-09-29
CTC_EoGM.pdf - 1 (1128489606)
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2022-09-29
Registration of resolution(s) and agreement(s)
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2022-08-10
Altered AoA_QTL.pdf - 2 (1128489644)
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2022-08-10
CTC and Explanatory Statement_compressed.pdf - 1 (1128489644)
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2022-08-10
Registration of resolution(s) and agreement(s)
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2022-08-05
Board Resolutions.pdf - 1 (1128489691)
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2022-08-05
Registration of resolution(s) and agreement(s)
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2022-07-04
Board Resolution_Approval of Financials and Board Report.pdf - 1 (1128489728)
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2022-07-04
Board Resolution_WTD_QTL.pdf - 2 (1128489730)
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2022-07-04
DIR-2_Arjun Sharma.pdf - 3 (1128489730)
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2022-07-04
EoGM_CTC WTD.pdf - 1 (1128489730)
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2022-07-04
Registration of resolution(s) and agreement(s)
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2022-07-04
Return of appointment of managing director or whole-time director or manager
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2022-06-29
Board Resolution_MD Appointment.pdf - 2 (1128489782)
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2022-06-29
Consent_MD.pdf - 3 (1128489782)
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2022-06-29
EoGM CTC_MD.pdf - 1 (1128489782)
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2022-06-29
Return of appointment of managing director or whole-time director or manager
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2022-06-23
Board Resolution_Allotment_Bonus Issue.pdf - 2 (1128489837)
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2022-06-23
CTC_EoGM.pdf - 3 (1128489837)
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2022-06-23
EoGM CTC and Exp Statement.pdf - 1 (1128489784)
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2022-06-23
Registration of resolution(s) and agreement(s)
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2022-06-23
Allotment of equity (ESOP, Fund raising, etc)
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2022-06-23
List of Allottees_Bonus Issue.pdf - 1 (1128489837)
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2022-06-18
Return of deposits
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2022-06-17
Board Resolution_Preferential Allotment.pdf - 1 (1128489893)
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2022-06-17
EoGM CTC and Exp Stat.pdf - 1 (1128489937)
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2022-06-17
EoGM CTC and Exp Stat.pdf - 1 (1128489942)
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2022-06-17
Registration of resolution(s) and agreement(s)
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2022-06-17
Registration of resolution(s) and agreement(s)
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2022-06-17
Registration of resolution(s) and agreement(s)
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2022-06-14
EoGM CTC and Exp Stat.pdf - 2 (1128489988)
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2022-06-14
Allotment of equity (ESOP, Fund raising, etc)
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2022-06-14
List of Allottee.pdf - 1 (1128489988)
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2022-06-14
PAS-5_Allotment.pdf - 3 (1128489988)
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2022-05-27
Board Resolution_MD Appointment.pdf - 1 (1128490035)
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2022-05-27
Board Resolution_WTD_QTL.pdf - 1 (1128489989)
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2022-05-27
Registration of resolution(s) and agreement(s)
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2022-05-27
Registration of resolution(s) and agreement(s)
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2022-04-21
Board Resolution_Allotment of Bonus Issue.pdf - 2 (1128490088)
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2022-04-21
Board Resolution_Bonus Issue.pdf - 2 (1128490085)
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2022-04-21
Board Resolution_Bonus Issue.pdf - 5 (1128490088)
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2022-04-21
Clarification Letter_PAS-3.pdf - 4 (1128490088)
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2022-04-21
CTC and Notice_Quicktouch_compressed.pdf - 1 (1128490085)
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2022-04-21
CTC and Notice_Quicktouch_compressed.pdf - 3 (1128490088)
Add to Cart
2022-04-21
Registration of resolution(s) and agreement(s)
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2022-04-21
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-04-21
Add to Cart
2022-04-21
List of Allottee_Bonus Issue.pdf - 1 (1128490088)
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2022-04-21
RTA_CDSL_Certificate.pdf - 2 (1128490133)
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2022-04-21
RTA_NSDL_Certificate.pdf - 1 (1128490133)
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2022-03-07
Altered MOA.pdf - 1 (1128490143)
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2022-03-07
Board reso with EGM Notice.pdf - 3 (1128490143)
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2022-03-07
Consent of shorter notice.pdf - 4 (1128490143)
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2022-03-07
EGM Resolution.pdf - 2 (1128490143)
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2022-03-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-02-28
Altered MOA.pdf - 2 (1128490198)
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2022-02-28
Board reso with EGM Notice.pdf - 1 (1128490198)
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2022-02-28
Consent of shorter notice.pdf - 4 (1128490198)
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2022-02-28
EGM Resolution.pdf - 3 (1128490198)
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2022-02-28
Registration of resolution(s) and agreement(s)
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2022-02-26
Board Reso of allotment of right issue.pdf - 2 (1128490312)
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2022-02-26
Board Reso of Allotment of shares.pdf - 2 (1128490250)
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2022-02-26
Board reso of allotment of shares.pdf - 2 (1128490252)
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2022-02-26
Copy of List of Allotees.pdf - 1 (1128490250)
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2022-02-26
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-02-26
Allotment of equity (ESOP, Fund raising, etc)
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2022-02-26
Allotment of equity (ESOP, Fund raising, etc)
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2022-02-26
List of allotees.pdf - 1 (1128490252)
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2022-02-26
List of Allotees.pdf - 1 (1128490312)
Add to Cart
2022-02-09
Consent of Auditor.pdf - 1 (1128490316)
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2022-02-09
Consent of shorter notice.pdf - 4 (1128490316)
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2022-02-09
Copy of Resolution.pdf - 2 (1128490316)
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2022-02-09
Information to the Registrar by company for appointment of auditor
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2022-02-09
Notice of resignation by the auditor
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2022-02-09
Proposal Letter_QTL.pdf - 3 (1128490316)
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2022-02-09
Resignation Letter -Auditor.pdf - 1 (1128490373)
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2022-02-03
Altered MOA.pdf - 4 (1128490380)
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2022-02-03
Consent of Shorter Notice.pdf - 3 (1128490380)
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2022-02-03
CTC of baord Resolution with Exp St.pdf - 2 (1128490380)
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2022-02-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2022-02-03
OR_EGM.pdf - 1 (1128490380)
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2022-01-22
Altered MOA.pdf - 2 (1128490448)
Add to Cart
2022-01-22
Consent of Shorter Notice.pdf - 4 (1128490448)
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2022-01-22
CTC of baord Resolution with Exp St.pdf - 1 (1128490448)
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2022-01-22
Registration of resolution(s) and agreement(s)
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2022-01-22
Ordinary Reso of EGM.pdf - 3 (1128490448)
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2022-01-17
Altered MOA.pdf - 1 (1128490452)
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2022-01-17
Copy of Resolution for alteration of capital.pdf - 2 (1128490452)
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2022-01-17
Copy of resolution with Exp Statement 102.pdf - 3 (1128490452)
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2022-01-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-01-17
Shorter Notice Consent.pdf - 4 (1128490452)
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2022-01-10
Altered MOA.pdf - 2 (1128490523)
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2022-01-10
Copy of Resolution for alteration of capital.pdf - 3 (1128490523)
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2022-01-10
Copy of resolution with Exp Statement 102.pdf - 1 (1128490523)
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2022-01-10
CTC of Board Resolution_Signed.pdf - 3 (1128490516)
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2022-01-10
Electricity Bll.pdf - 2 (1128490516)
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2022-01-10
Notice of situation or change of situation of registered office
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2022-01-10
Registration of resolution(s) and agreement(s)
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2022-01-10
NOC_815.pdf - 4 (1128490516)
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2022-01-10
Rent Agreement_signed.pdf - 1 (1128490516)
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2021-12-18
CTC of Board Resolution.pdf - 3 (1128490581)
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2021-12-18
Notice of situation or change of situation of registered office
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2021-12-18
Landline Bill.pdf - 2 (1128490581)
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2021-12-18
Proof of Registered Office address.pdf - 1 (1128490581)
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2021-10-23
Consent of Auditor.pdf - 1 (1128490651)
Add to Cart
2021-10-23
Information to the Registrar by company for appointment of auditor
Add to Cart
2021-10-23
OR_AGM.pdf - 2 (1128490651)
Add to Cart
2021-10-11
Consent of Auditor.pdf - 1 (1128490660)
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2021-10-11
Information to the Registrar by company for appointment of auditor
Add to Cart
2021-10-11
OR_AGM.pdf - 2 (1128490660)
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2021-08-17
Appt Letter.pdf - 3 (1128490720)
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2021-08-17
Consent of Auditor.pdf - 1 (1128490720)
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2021-08-17
Information to the Registrar by company for appointment of auditor
Add to Cart
2021-08-17
Notice of resignation by the auditor
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2021-08-17
OR_EGM.pdf - 2 (1128490720)
Add to Cart
2021-08-17
Resignation Letter.pdf - 1 (1128490730)
Add to Cart
2021-07-16
Return of deposits
Add to Cart
2019-10-12
Consent.pdf - 2 (1128490805)
Add to Cart
2019-10-12
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-10-12
Intimation.pdf - 1 (1128490805)
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2019-10-12
OR_AGM.pdf - 3 (1128490805)
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2019-09-11
App Letter.pdf - 4 (1128490936)
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2019-09-11
Consent.pdf - 2 (1128490936)
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2019-09-11
Information to the Registrar by company for appointment of auditor
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2019-09-11
INTIMATION.pdf - 1 (1128490936)
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2019-09-11
OR.pdf - 3 (1128490936)
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2019-09-09
Notice of resignation by the auditor
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2019-09-09
Quicktouch Technologies.pdf - 1 (1128490939)
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2019-08-30
Bill.pdf - 2 (1128490999)
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2019-08-30
BR sd.pdf - 4 (1128490999)
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2019-08-30
Notice of situation or change of situation of registered office
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2019-08-30
Rent agreement-707 re.pdf - 1 (1128490999)
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2019-08-30
Rent agreement-707 re.pdf - 3 (1128490999)
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2018-09-08
Bill.pdf - 2 (376055858)
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2018-09-08
BR.pdf - 3 (376055858)
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2018-09-08
Notice of situation or change of situation of registered office
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2018-09-08
NOC.pdf - 1 (376055858)
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2018-03-15
Registration of resolution(s) and agreement(s)
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2018-03-15
Quicktouch_BR.pdf - 1 (376055857)
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2018-02-07
conveyance deed.pdf - 1 (376055856)
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2018-02-07
Notice of situation or change of situation of registered office
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2018-02-07
MOA_Quicktouch.pdf - 3 (376055856)
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2018-02-07
NOC From Landlord.pdf - 4 (376055856)
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2018-02-07
Quicktouch Shifting Order.pdf - 5 (376055856)
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2018-02-07
Telephone Bil.pdf - 2 (376055856)
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2018-02-02
Challan-Quick Touch.pdf - 2 (376055855)
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2018-02-02
Notice of the court or the company law board order
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2018-02-02
Quicktouch Shifting Order.pdf - 1 (376055855)
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2017-06-05
EGM Extract_Quicktouch.pdf - 1 (376055861)
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2017-06-05
Registration of resolution(s) and agreement(s)
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2017-06-05
MOA_Quicktouch.pdf - 2 (376055861)
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2017-06-05
Notice of EGM_Quicktouch.pdf - 3 (376055861)
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2017-05-20
AUDITOR APPOINTMENT LETTER.pdf - 3 (376055860)
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2017-05-20
Consent letter auditor.pdf - 2 (376055860)
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2017-05-20
CTC AGM 2014_Auditor app.pdf - 4 (376055860)
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2017-05-20
Information to the Registrar by company for appointment of auditor
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2017-05-20
INTIMATION.pdf - 1 (376055860)
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2017-05-20
TOWHOMSOEVERCONCERN.pdf - 5 (376055860)
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2017-05-15
Electricity Bill_Dhiraj Modi.pdf - 2 (376055859)
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2017-05-15
Notice of situation or change of situation of registered office
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2017-05-15
NOC_QUICK.pdf - 3 (376055859)
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2017-05-15
Quicktouch_BR.pdf - 4 (376055859)
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2017-05-15
Tax Receipt.pdf - 1 (376055859)
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2016-08-22
AOA.pdf - 3 (1128491303)
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2016-08-22
Registration of resolution(s) and agreement(s)
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2016-08-22
MOA.pdf - 2 (1128491303)
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2016-08-22
Notice +Resolution+Minutes+Explanatory Statement.pdf - 1 (1128491303)
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2016-04-08
APPOINTMENT LETTER.pdf - 1 (1128491359)
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2016-04-08
Appointment or change of designation of directors, managers or secretary
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2015-01-21
Elec. Bill.pdf - 1 (1128491419)
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2015-01-21
Elec. Bill.pdf - 3 (1128491419)
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2015-01-21
Notice of situation or change of situation of registered office
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2015-01-21
NOC - STL.pdf - 2 (1128491419)
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2014-11-25
Consent of Statutory Auditor.pdf - 2 (1128491423)
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2014-11-25
Submission of documents with the Registrar
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2014-11-25
FORM NO. ADT-1.pdf - 1 (1128491423)
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2014-10-10
EXTRACT OF THE MINUTES.pdf - 1 (1128491477)
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-08-22
Extracts of Minutes.pdf - 1 (1128491493)
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-05-27
Extract of Minutes.pdf - 1 (1128491537)
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2014-05-27
Appointment or change of designation of directors, managers or secretary
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2014-05-27
Resignation letters.pdf - 2 (1128491537)
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2013-11-13
Consent letter.pdf - 1 (1128491592)
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2013-11-13
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-06-13
Resignation of Director
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2014-06-13
Resignation letters- received...pdf - 2 (1128492338)
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2014-06-13
Resignation of Shreya..pdf - 1 (1128492338)
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2014-06-12
Resignation of Director
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2014-06-12
Resignation letter- Received.pdf - 2 (1128492390)
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2014-06-12
Resignation of Suresh kr. Agarwal.pdf - 1 (1128492390)
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2013-07-15
Certificate of commencement of buisness-100713.PDF
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2013-07-10
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2013-07-10
schedule III.pdf - 1 (1128492395)
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2013-07-10
STAMP PAPER.pdf - 2 (1128492395)
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2013-07-02
Certificate of Incorporation-020713.PDF
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2013-06-27
AFFADAVIT.pdf - 5 (1128492451)
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2013-06-27
Articles.pdf - 2 (1128492451)
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2013-06-27
CONSENT LETTER FOR DIRECTOR.pdf - 1 (1128492503)
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2013-06-27
DECLARATION.pdf - 3 (1128492451)
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2013-06-27
DEED.pdf - 1 (1128492502)
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2013-06-27
Application and declaration for incorporation of a company
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2013-06-27
Notice of situation or change of situation of registered office
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2013-06-27
Appointment or change of designation of directors, managers or secretary
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2013-06-27
MEMORANDUM.pdf - 1 (1128492451)
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2013-06-27
NOC.pdf - 2 (1128492502)
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2013-06-27
POWER OF ATTORNEY.pdf - 4 (1128492451)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Add to Cart
2022-11-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112022
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2022-11-20
Directors report as per section 134(3)-16112022
Add to Cart
2022-11-20
List of share holders, debenture holders;-19112022
Add to Cart
2022-11-20
Optional Attachment-(1)-19112022
Add to Cart
2022-11-20
Optional Attachment-(2)-19112022
Add to Cart
2022-10-10
Optional Attachment-(1)-10102022
Add to Cart
2022-10-10
Optional Attachment-(2)-10102022
Add to Cart
2022-10-10
Optional Attachment-(3)-10102022
Add to Cart
2022-10-06
Copy of resolution passed by the company-06102022
Add to Cart
2022-10-06
Copy of the intimation sent by company-06102022
Add to Cart
2022-10-06
Copy of written consent given by auditor-06102022
Add to Cart
2022-09-19
Altered articles of association-19092022
Add to Cart
2022-09-19
Altered memorandum of association-19092022
Add to Cart
2022-09-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022
Add to Cart
2022-08-06
Altered articles of association-06082022
Add to Cart
2022-08-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082022
Add to Cart
2022-07-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072022
Add to Cart
2022-07-01
Copy of board resolution-29062022
Add to Cart
2022-07-01
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29062022
Add to Cart
2022-07-01
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29062022
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2022-07-01
Copy of shareholders resolution-29062022
Add to Cart
2022-06-27
Copy of board resolution-27062022
Add to Cart
2022-06-27
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27062022
Add to Cart
2022-06-27
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27062022
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2022-06-27
Copy of shareholders resolution-27062022
Add to Cart
2022-06-23
Copy of Board or Shareholders? resolution-23062022
Add to Cart
2022-06-23
Copy of the special resolution authorizing the issue of bonus shares;-23062022
Add to Cart
2022-06-23
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.-23062022
Add to Cart
2022-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022
Add to Cart
2022-06-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062022
Add to Cart
2022-06-14
Complete record of private placement offers and acceptances in Form PAS-5.-14062022
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2022-06-14
Copy of Board or Shareholders? resolution-14062022
Add to Cart
2022-06-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062022
Add to Cart
2022-06-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062022 1
Add to Cart
2022-06-14
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.-14062022
Add to Cart
2022-05-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052022
Add to Cart
2022-05-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052022 1
Add to Cart
2022-04-21
Copy of Board or Shareholders? resolution-21042022
Add to Cart
2022-04-21
Copy of the special resolution authorizing the issue of bonus shares;-21042022
Add to Cart
2022-04-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022
Add to Cart
2022-04-21
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.-21042022
Add to Cart
2022-04-21
List of share holders, debenture holders;-21042022
Add to Cart
2022-04-21
Optional Attachment-(1)-21042022
Add to Cart
2022-04-21
Optional Attachment-(1)-21042022 1
Add to Cart
2022-04-21
Optional Attachment-(1)-21042022 2
Add to Cart
2022-04-21
Optional Attachment-(1)-21042022 3
Add to Cart
2022-04-21
Optional Attachment-(2)-21042022
Add to Cart
2022-04-21
Optional Attachment-(2)-21042022 1
Add to Cart
2022-04-21
Optional Attachment-(2)-21042022 2
Add to Cart
2022-02-28
Altered memorandum of assciation;-28022022
Add to Cart
2022-02-28
Altered memorandum of association-28022022
Add to Cart
2022-02-28
Copy of the resolution for alteration of capital;-28022022
Add to Cart
2022-02-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022022
Add to Cart
2022-02-28
List of share holders, debenture holders;-28022022
Add to Cart
2022-02-28
Optional Attachment-(1)-28022022
Add to Cart
2022-02-28
Optional Attachment-(1)-28022022 1
Add to Cart
2022-02-28
Optional Attachment-(1)-28022022 2
Add to Cart
2022-02-28
Optional Attachment-(2)-28022022
Add to Cart
2022-02-28
Optional Attachment-(2)-28022022 1
Add to Cart
2022-02-28
Optional Attachment-(2)-28022022 2
Add to Cart
2022-02-26
Copy of Board or Shareholders? resolution-26022022
Add to Cart
2022-02-26
Copy of Board or Shareholders? resolution-26022022 1
Add to Cart
2022-02-26
Copy of Board or Shareholders? resolution-26022022 2
Add to Cart
2022-02-26
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.-26022022
Add to Cart
2022-02-26
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.-26022022 1
Add to Cart
2022-02-26
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.-26022022 2
Add to Cart
2022-02-09
Resignation letter-08022022
Add to Cart
2022-02-08
Copy of resolution passed by the company-08022022
Add to Cart
2022-02-08
Copy of written consent given by auditor-08022022
Add to Cart
2022-02-08
Optional Attachment-(1)-08022022
Add to Cart
2022-02-08
Optional Attachment-(2)-08022022
Add to Cart
2022-01-22
Altered memorandum of association-22012022
Add to Cart
2022-01-22
Copy of the resolution for alteration of capital;-22012022
Add to Cart
2022-01-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012022
Add to Cart
2022-01-22
Optional Attachment-(1)-22012022
Add to Cart
2022-01-22
Optional Attachment-(1)-22012022 1
Add to Cart
2022-01-22
Optional Attachment-(2)-22012022
Add to Cart
2022-01-22
Optional Attachment-(2)-22012022 1
Add to Cart
2022-01-22
Optional Attachment-(3)-22012022
Add to Cart
2022-01-10
Altered memorandum of assciation;-10012022
Add to Cart
2022-01-10
Altered memorandum of association-10012022
Add to Cart
2022-01-10
Copies of the utility bills as mentioned above (not older than two months)-10012022
Add to Cart
2022-01-10
Copy of board resolution authorizing giving of notice-10012022
Add to Cart
2022-01-10
Copy of the resolution for alteration of capital;-10012022
Add to Cart
2022-01-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012022
Add to Cart
2022-01-10
Optional Attachment-(1)-10012022
Add to Cart
2022-01-10
Optional Attachment-(1)-10012022 1
Add to Cart
2022-01-10
Optional Attachment-(1)-10012022 2
Add to Cart
2022-01-10
Optional Attachment-(2)-10012022
Add to Cart
2022-01-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012022
Add to Cart
2021-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Add to Cart
2021-12-27
Directors report as per section 134(3)-27122021
Add to Cart
2021-12-18
Copies of the utility bills as mentioned above (not older than two months)-18122021
Add to Cart
2021-12-18
Copy of board resolution authorizing giving of notice-18122021
Add to Cart
2021-12-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122021
Add to Cart
2021-10-23
Copy of resolution passed by the company-23102021
Add to Cart
2021-10-23
Copy of written consent given by auditor-23102021
Add to Cart
2021-10-07
Copy of resolution passed by the company-07102021
Add to Cart
2021-10-07
Copy of written consent given by auditor-07102021
Add to Cart
2021-08-14
Resignation letter-14082021
Add to Cart
2021-08-07
Copy of resolution passed by the company-07082021
Add to Cart
2021-08-07
Copy of written consent given by auditor-07082021
Add to Cart
2021-08-07
Optional Attachment-(1)-07082021
Add to Cart
2021-02-24
List of share holders, debenture holders;-24022021
Add to Cart
2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Add to Cart
2021-02-13
Directors report as per section 134(3)-13022021
Add to Cart
2021-02-07
Copy of Reso.pdf - 1 (1128495622)
Add to Cart
2021-02-07
Registration of resolution(s) and agreement(s)
Add to Cart
2019-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Add to Cart
2019-11-22
Directors report as per section 134(3)-22112019
Add to Cart
2019-11-22
List of share holders, debenture holders;-22112019
Add to Cart
2019-11-22
Optional Attachment-(1)-22112019
Add to Cart
2019-10-13
Copy of resolution passed by the company-11102019
Add to Cart
2019-10-13
Copy of the intimation sent by company-11102019
Add to Cart
2019-10-13
Copy of written consent given by auditor-11102019
Add to Cart
2019-09-11
-11092019
Add to Cart
2019-09-11
Copy of resolution passed by the company-11092019
Add to Cart
2019-09-11
Copy of the intimation sent by company-11092019
Add to Cart
2019-09-11
Copy of written consent given by auditor-11092019
Add to Cart
2019-09-09
Resignation letter-09092019
Add to Cart
2019-08-30
Copies of the utility bills as mentioned above (not older than two months)-30082019
Add to Cart
2019-08-30
Copy of board resolution authorizing giving of notice-30082019
Add to Cart
2019-08-30
Optional Attachment-(1)-30082019
Add to Cart
2019-08-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019
Add to Cart
2018-09-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Add to Cart
2018-09-29
Directors report as per section 134(3)-29092018
Add to Cart
2018-09-29
List of share holders, debenture holders;-29092018
Add to Cart
2018-09-08
Copies of the utility bills as mentioned above (not older than two months)-08092018
Add to Cart
2018-09-08
Optional Attachment-(1)-08092018
Add to Cart
2018-09-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092018
Add to Cart
2018-03-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Add to Cart
2018-02-05
Copies of the utility bills as mentioned above (not older than two months)-05022018
Add to Cart
2018-02-05
Copy of altered Memorandum of association-05022018
Add to Cart
2018-02-05
Copy of board resolution authorizing giving of notice-05022018
Add to Cart
2018-02-05
Copy of the duly attested latest financial statement-05022018
Add to Cart
2018-02-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022018
Add to Cart
2018-01-30
Copy of court order or NCLT or CLB or order by any other competent authority.-30012018
Add to Cart
2018-01-30
Optional Attachment-(1)-30012018
Add to Cart
2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Add to Cart
2017-11-27
Directors report as per section 134(3)-27112017
Add to Cart
2017-11-25
List of share holders, debenture holders;-25112017
Add to Cart
2017-06-05
Altered memorandum of association-05062017
Add to Cart
2017-06-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062017
Add to Cart
2017-06-05
Optional Attachment-(1)-05062017
Add to Cart
2017-05-15
Copy of resolution passed by the company-11052017
Add to Cart
2017-05-15
Copy of the intimation sent by company-11052017
Add to Cart
2017-05-15
Copy of written consent given by auditor-11052017
Add to Cart
2017-05-15
Optional Attachment-(1)-11052017
Add to Cart
2017-05-15
Optional Attachment-(2)-11052017
Add to Cart
2017-05-14
Copies of the utility bills as mentioned above (not older than two months)-08052017
Add to Cart
2017-05-14
Copy of board resolution authorizing giving of notice-08052017
Add to Cart
2017-05-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Add to Cart
2017-05-14
Directors report as per section 134(3)-11052017
Add to Cart
2017-05-14
List of share holders, debenture holders;-11052017
Add to Cart
2017-05-14
Optional Attachment-(1)-08052017
Add to Cart
2017-05-14
Optional Attachment-(1)-11052017 1
Add to Cart
2017-05-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052017
Add to Cart
2016-08-21
Altered articles of association-21082016
Add to Cart
2016-08-21
Altered memorandum of association-21082016
Add to Cart
2016-08-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082016
Add to Cart
2014-10-13
Optional Attachment 1-131014.PDF
Add to Cart
2014-10-13
Optional Attachment 2-131014.PDF
Add to Cart
2014-09-27
Copy of resolution-270914.PDF
Add to Cart
2014-08-16
Copy of resolution-160814.PDF
Add to Cart
2014-05-27
Evidence of cessation-270514.PDF
Add to Cart
2013-07-10
Certified copy of statement-100713.PDF
Add to Cart
2013-07-10
Optional Attachment 1-100713.PDF
Add to Cart
2013-07-02
Acknowledgement of Stamp Duty AoA payment-020713.PDF
Add to Cart
2013-07-02
Acknowledgement of Stamp Duty MoA payment-020713.PDF
Add to Cart
2013-07-01
AFFADAVIT.pdf - 1 (1128497350)
Add to Cart
2013-07-01
Form for filing addendum for rectification of defects or incompleteness
Add to Cart
2013-07-01
Optional Attachment 1-010713.PDF
Add to Cart
2013-06-27
AoA - Articles of Association-270613.PDF
Add to Cart
2013-06-27
MoA - Memorandum of Association-270613.PDF
Add to Cart
2013-06-27
Optional Attachment 1-270613.PDF
Add to Cart
2013-06-27
Optional Attachment 2-270613.PDF
Add to Cart
2013-06-27
Optional Attachment 3-270613.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-20
Company financials including balance sheet and profit & loss
Add to Cart
2022-11-20
Annual Returns and Shareholder Information
Add to Cart
2022-04-22
Clarification Letter_MGT-7.pdf - 3 (1128499166)
Add to Cart
2022-04-22
DELHI_RoC EXTENSION.pdf - 2 (1128499166)
Add to Cart
2022-04-22
Annual Returns and Shareholder Information
Add to Cart
2022-04-22
List of Shareholders_Quicktouch.pdf - 1 (1128499166)
Add to Cart
2022-02-28
Annual Returns and Shareholder Information
Add to Cart
2022-02-28
List of Shareholders.pdf - 1 (1128499213)
Add to Cart
2022-02-28
List of Transfer.pdf - 2 (1128499213)
Add to Cart
2022-02-28
Order.pdf - 3 (1128499213)
Add to Cart
2021-12-30
Copy of Financial Statements with Others.pdf - 1 (1128499244)
Add to Cart
2021-12-30
Directors Report.pdf - 2 (1128499244)
Add to Cart
2021-12-30
Company financials including balance sheet and profit & loss
Add to Cart
2021-03-01
Annual Returns and Shareholder Information
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2021-03-01
List of Shareholders_2020.pdf - 1 (1128499265)
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2021-02-13
Copy of Financial Statement_2020.pdf - 1 (1128499280)
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2021-02-13
Directors Report_2020_cc.pdf - 2 (1128499280)
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2021-02-13
Company financials including balance sheet and profit & loss
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2019-11-23
Financials.pdf - 1 (1128499333)
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2019-11-23
Company financials including balance sheet and profit & loss
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2019-11-23
Annual Returns and Shareholder Information
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2019-11-23
LOS.pdf - 1 (1128499354)
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2019-11-23
NDR.pdf - 2 (1128499333)
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2019-11-23
Transfer Of Shares.pdf - 2 (1128499354)
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2018-09-29
auditor report _Financials.pdf - 1 (1128499392)
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2018-09-29
Company financials including balance sheet and profit & loss
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2018-09-29
Annual Returns and Shareholder Information
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2018-09-29
List of Shareholders.pdf - 1 (1128499397)
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2018-09-29
NDR.pdf - 2 (1128499392)
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2017-11-30
Financials 16-17.pdf - 1 (376055894)
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2017-11-30
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2017-11-30
List of Shareholders.pdf - 1 (376055895)
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2017-11-30
Notice_Dr.pdf - 2 (376055894)
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2017-05-22
financialsa and auditor report.pdf - 1 (376055893)
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2017-05-22
Company financials including balance sheet and profit & loss
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2017-05-22
Annual Returns and Shareholder Information
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2017-05-22
LOS.pdf - 1 (376055892)
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2017-05-22
Notice DR-compressed.pdf - 2 (376055893)
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2017-05-22
Transfer of Shares.pdf - 2 (376055892)
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2016-01-01
Annual Returns and Shareholder Information
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2016-01-01
STL - SHAREHOLDING.pdf - 1 (1128499545)
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-12-04
STL - Annual Report.pdf - 1 (1128499590)
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2015-11-30
Copy Of Financial Statements as per section 134-301115.PDF
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2014-11-06
ANNUAL RETURN.pdf - 1 (1128499649)
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2014-11-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-06
Shareholding pattern.pdf - 2 (1128499649)
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2014-10-31
AR DR BS.pdf - 1 (1128499661)
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2014-10-31
Compliance Cerrtificate.pdf - 1 (1128499712)
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2014-10-31
Compliance Cerrtificate.pdf - 1 (1128499766)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-31
Frm23ACA-301014 for the FY ending on-310314.OCT
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2014-10-31
P & L.pdf - 1 (1128499770)
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