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Certificates

Date

Title

2016-11-11
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20161111
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2015-06-16
Fresh Certificate of Incorporation Consequent upon Change of Name-120615.PDF
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2015-01-23
Certificate of Incorporation-230115.PDF
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Change in directors

Date

Title

2020-09-11
Appointment or change of designation of directors, managers or secretary
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2020-09-10
Optional Attachment-(1)-10092020
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2019-08-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
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2019-08-29
Evidence of cessation;-29082019
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2019-08-29
Appointment or change of designation of directors, managers or secretary
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2019-08-29
Notice of resignation;-29082019
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2019-08-29
Optional Attachment-(1)-29082019
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2019-08-29
Optional Attachment-(2)-29082019
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2019-06-11
Appointment or change of designation of directors, managers or secretary
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2019-06-11
Optional Attachment-(1)-11062019
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2019-05-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
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2019-05-16
Evidence of cessation;-16052019
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2019-05-16
Appointment or change of designation of directors, managers or secretary
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2019-05-16
Notice of resignation;-16052019
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2019-05-16
Optional Attachment-(1)-16052019
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2019-05-16
Optional Attachment-(2)-16052019
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2019-02-14
CTC BR SP Appointment.pdf - 5 (525502893)
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2019-02-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
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2019-02-14
DIR 2.pdf - 2 (525502893)
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2019-02-14
EVIDENCE OF CESSATION.pdf - 1 (525502893)
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2019-02-14
Evidence of cessation;-14022019
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2019-02-14
Appointment or change of designation of directors, managers or secretary
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2019-02-14
Interest in other entities;-14022019
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2019-02-14
MBP 1.pdf - 3 (525502893)
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2019-02-14
NOTICE OF RESIGNATION.pdf - 4 (525502893)
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2019-02-14
Notice of resignation;-14022019
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2019-02-14
Optional Attachment-(1)-14022019
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2017-07-27
Appointment or change of designation of directors, managers or secretary
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2017-07-27
Letter of appointment;-27072017
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2017-07-27
QDIPL_CTC_Appointment of Rupesh Kumar.pdf - 1 (330595575)
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2017-02-13
ctc_001 (1).pdf - 2 (196120007)
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2017-02-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
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2017-02-13
DIR-2.pdf - 3 (196120007)
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2017-02-13
Evidence of cessation;-13022017
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2017-02-13
evidence.pdf - 1 (196120007)
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2017-02-13
Appointment or change of designation of directors, managers or secretary
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2017-02-13
Letter of appointment;-13022017
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2017-02-13
Notice of resignation;-13022017
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2017-02-13
resignation letter_001.pdf - 4 (196120007)
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2017-02-07
Acknowledgement received from company-07022017
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2017-02-07
acknowledgement.pdf - 3 (196119985)
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2017-02-07
Resignation of Director
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2017-02-07
Notice of resignation filed with the company-07022017
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2017-02-07
Proof of dispatch-07022017
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2017-02-07
Proof.pdf - 2 (196119985)
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2017-02-07
resignation letter_001.pdf - 1 (196119985)
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Other Documents Eform

Date

Title

2022-11-02
Form STK-2-02112022-signed
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2022-04-13
Registration of resolution(s) and agreement(s)
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2021-12-02
Form PAS-6-02122021_signed
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2021-09-04
Form PAS-6-04092021_signed
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2021-07-01
Return of deposits
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2021-06-30
Form CFSS-2020-30062021_signed
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2021-04-05
Notice of situation or change of situation of registered office
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2021-04-01
Registration of resolution(s) and agreement(s)
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2021-01-03
Notice of situation or change of situation of registered office
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2020-12-26
Form PAS-6-26122020_signed
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2020-10-12
Return of deposits
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2020-09-25
Form PAS-6-25092020_signed
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2020-09-25
Form PAS-6-25092020_signed 1
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2019-11-08
Registration of resolution(s) and agreement(s)
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2019-05-27
Form for submission of documents with the Registrar
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2018-10-12
CTC SPECIAL RESOLUTION.pdf - 1 (518759975)
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2018-10-12
Registration of resolution(s) and agreement(s)
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2018-09-11
CTC SPECIAL RESOLUTION.pdf - 1 (518759973)
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2018-09-11
Registration of resolution(s) and agreement(s)
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2018-09-11
QDIPL_AOA_001.pdf - 2 (518759973)
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2018-07-13
Auditors Consent Letter.pdf - 2 (518759971)
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2018-07-13
CTC RESOLUTION.pdf - 3 (518759971)
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2018-07-13
Information to the Registrar by company for appointment of auditor
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2018-07-13
INTIMATION TO AUDITOR.pdf - 1 (518759971)
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2018-05-31
CTC_QDIPL_001.pdf - 1 (330595633)
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2018-05-31
Registration of resolution(s) and agreement(s)
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2018-05-14
Notice of resignation by the auditor
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2018-05-14
Quippo resignation letter.pdf - 1 (330595631)
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2017-10-18
Notice of address at which books of account are maintained
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2017-10-18
QDIPL_001.pdf - 1 (330595689)
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2017-02-20
Registration of resolution(s) and agreement(s)
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2017-02-20
SR and explanatory stat..pdf - 1 (196120013)
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2016-11-11
Notice of situation or change of situation of registered office
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2016-11-11
QDIPL MOA_001.NEW.pdf - 3 (196120030)
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2016-11-11
Quippo Drilling noc.pdf - 4 (196120030)
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2016-11-11
RD Order dated 31.08.2016-QDIPL.pdf - 5 (196120030)
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2016-11-11
Rent Agreement 6th floor-VK.pdf - 1 (196120030)
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2016-11-11
utility bill.pdf - 2 (196120030)
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2016-10-13
Notice of the court or the company law board order
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2016-10-13
RD Order dated 31.08.2016-QDIPL.pdf - 1 (196120026)
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2016-07-27
Information to the Registrar by company for appointment of auditor
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2016-07-27
letter_001.pdf - 1 (196120024)
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2016-07-27
QDIPL CONSENT.pdf - 2 (196120024)
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2016-07-27
resolution_001 (2).pdf - 3 (196120024)
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2016-06-17
Form for submission of documents with the Registrar
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2016-06-17
Petition QDIPL.pdf - 1 (196120020)
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2016-04-08
consent.pdf - 3 (196120016)
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2016-04-08
Registration of resolution(s) and agreement(s)
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2016-04-08
MOA.pdf - 2 (196120016)
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2016-04-08
resolution.pdf - 1 (196120016)
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2015-06-12
Registration of resolution(s) and agreement(s)
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2015-06-12
MOA_AOA_Performance Drilling.pdf - 2 (518759930)
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2015-06-12
SR & Explanatory statemnt.pdf - 1 (518759930)
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2015-02-19
Registration of resolution(s) and agreement(s)
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2015-02-12
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-06-16
Fresh Certificate of Incorporation Consequent upon Change of Name-120615.PDF
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2015-05-06
Declaration prior to the commencement of business or exercising borrowing powers
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2015-05-06
INC 10.pdf - 1 (518760088)
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2015-02-17
Information to the Registrar by company for appointment of auditor
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2015-01-23
Certificate of Incorporation-230115.PDF
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2015-01-20
Affidavit - Non Acceptance of Deposits.pdf - 10 (518760085)
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2015-01-20
Affidavit - Non Acceptance of Deposits.pdf - 4 (518760082)
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2015-01-20
AOA-Performance Drilling.pdf - 2 (518760085)
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2015-01-20
Board Resolution-QOGIL.pdf - 9 (518760085)
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2015-01-20
Copy of PAN Card.pdf - 7 (518760085)
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2015-01-20
Details of First Directors.pdf - 5 (518760082)
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2015-01-20
Details of Promoters.pdf - 11 (518760085)
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2015-01-20
DIR 2.pdf - 2 (518760082)
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2015-01-20
Appointment or change of designation of directors, managers or secretary
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2015-01-20
Application and declaration for incorporation of a company
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2015-01-20
INC 10.pdf - 5 (518760085)
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2015-01-20
INC 9 - Directors.pdf - 1 (518760082)
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2015-01-20
INC 9 - Promoters.pdf - 8 (518760085)
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2015-01-20
INC-8-Performance Drilling International Private Limited.pdf - 3 (518760085)
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2015-01-20
Interest in Other Entities.pdf - 3 (518760082)
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2015-01-20
MOA - Performance Drilling.pdf - 1 (518760085)
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2015-01-20
Proof of address.pdf - 4 (518760085)
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2015-01-20
Proof of Identity.pdf - 6 (518760085)
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Other Documents Attachment

Date

Title

2022-05-26
-26052022
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2022-05-26
Optional Attachment-(1)-26052022
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2022-05-12
-12052022
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2022-05-12
Optional Attachment-(1)-12052022
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2022-05-12
Optional Attachment-(2)-12052022
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2022-04-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042022
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2021-11-20
List of share holders, debenture holders;-20112021
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2021-11-20
Optional Attachment-(1)-20112021
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2021-10-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102021
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2021-03-31
Copies of the utility bills as mentioned above (not older than two months)-31032021
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2021-03-31
Copy of board resolution authorizing giving of notice-31032021
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2021-03-31
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032021
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2021-01-03
Copies of the utility bills as mentioned above (not older than two months)-03012021
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2021-01-03
Copy of board resolution authorizing giving of notice-03012021
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2021-01-03
Optional Attachment-(1)-03012021
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2021-01-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012021
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2020-12-19
List of share holders, debenture holders;-19122020
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2020-12-19
Optional Attachment-(1)-19122020
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2020-09-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
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2020-09-27
Optional Attachment-(1)-25092020
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2019-07-09
List of share holders, debenture holders;-09072019
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2019-06-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
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2019-04-30
Optional Attachment-(1)-30042019
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2018-10-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
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2018-09-06
Altered articles of association-06092018
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2018-09-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018
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2018-08-21
List of share holders, debenture holders;-21082018
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2018-08-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082018
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2018-07-13
Copy of resolution passed by the company-13072018
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2018-07-13
Copy of the intimation sent by company-13072018
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2018-07-13
Copy of written consent given by auditor-13072018
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2018-05-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
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2018-05-08
Resignation letter-08052018
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2017-10-17
Copy of board resolution-17102017
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2017-08-28
List of share holders, debenture holders;-28082017
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2017-07-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072017
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2017-02-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022017
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2016-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
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2016-11-09
Copies of the utility bills as mentioned above (not older than two months)-09112016
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2016-11-09
Copy of altered Memorandum of association-09112016
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2016-11-09
Copy of board resolution authorizing giving of notice-09112016
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2016-11-09
Copy of the duly attested latest financial statement-09112016
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2016-11-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112016
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2016-10-16
List of share holders, debenture holders;-16102016
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2016-10-05
Copy of court order or NCLT or CLB or order by any other competent authority.-05102016
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2016-09-29
Copy of court order or NCLT or CLB or order by any other competent authority.-29092016
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2016-07-27
Copy of resolution passed by the company-27072016
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2016-07-27
Copy of the intimation sent by company-27072016
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2016-07-27
Copy of written consent given by auditor-27072016
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2016-06-16
Optional Attachment-(1)-16062016
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2016-04-08
Altered memorandum of association-08042016
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2016-04-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042016
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2016-04-08
Optional Attachment-(1)-08042016
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2015-06-26
Affidavit.pdf - 2 (518760184)
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2015-06-26
Form for filing addendum for rectification of defects or incompleteness
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2015-06-26
MOA & AOA_QDIPL.pdf - 1 (518760184)
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2015-06-26
Optional Attachment 1-260615.PDF
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2015-06-26
Optional Attachment 2-260615.PDF
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2015-06-12
Copy of resolution-120615.PDF
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2015-06-12
Minutes of Meeting-120615.PDF
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2015-06-12
MoA - Memorandum of Association-120615.PDF
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2015-05-29
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-290515.PDF
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2015-05-29
Copy of Board Resolution-290515.PDF
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2015-05-06
Specimen signature in form 2.10-060515.PDF
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2015-02-19
Copy of resolution-190215.PDF
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2015-01-23
Acknowledgement of Stamp Duty AoA payment-230115.PDF
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2015-01-23
Acknowledgement of Stamp Duty MoA payment-230115.PDF
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2015-01-20
Annexure of subscribers-200115.PDF
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2015-01-20
AoA - Articles of Association-200115.PDF
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2015-01-20
Declaration by the first director-200115.PDF
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2015-01-20
Declaration of the appointee Director- in Form DIR-2-200115.PDF
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2015-01-20
Interest in other entities-200115.PDF
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2015-01-20
MoA - Memorandum of Association-200115.PDF
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2015-01-20
Optional Attachment 1-200115.PDF
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2015-01-20
Optional Attachment 2-200115.PDF
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Annual Returns and balance sheet Eform

Date

Title

2021-11-20
Annual Returns and Shareholder Information
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2021-10-30
Company financials including balance sheet and profit & loss
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2020-12-20
Annual Returns and Shareholder Information
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2020-09-22
Company financials including balance sheet and profit & loss
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2019-07-09
Annual Returns and Shareholder Information
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2019-06-15
Company financials including balance sheet and profit & loss
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2018-08-21
Annual Returns and Shareholder Information
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2018-08-21
List of Shareholders_QDIPL.pdf - 1 (518760537)
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2018-08-02
Company financials including balance sheet and profit & loss
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2018-08-02
218280Standalone.xml - 1 (518760535)
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2017-08-28
Annual Returns and Shareholder Information
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2017-08-28
QDIPL_LIST OF SHAREHOLDE_001.pdf - 1 (330595817)
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2017-07-29
Company financials including balance sheet and profit & loss
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2017-07-29
Quippo Drilling 28-7 Clean 1.xml - 1 (330595815)
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2016-11-28
QDIPL CLEAN.xml - 1 (196120127)
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2016-11-28
QDIPL_Form_AOC4-_New(1)_KKS210869_20161128215834.pdf-28112016
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2016-10-16
Annual Returns and Shareholder Information
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2016-10-16
List of Shareholder.pdf - 1 (196120123)
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