Date |
Title |
₨ 149 Each |
|---|---|---|
2020-02-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200224 |
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2016-03-22 |
Certificate of Incorporation-220316.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-01 |
Acknowledged Resignation Letter_Vaibhav Jaiswal.pdf - 1 (1076978566) |
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2019-04-01 |
Consent Letter_Arun Singla.pdf - 2 (1076978566) |
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2019-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-01 |
Resignation Letter_Vaibhav Jaiswal.pdf - 3 (1076978566) |
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2019-03-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019 |
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2019-03-25 |
Evidence of cessation;-25032019 |
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2019-03-25 |
Notice of resignation;-25032019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-02-24 |
CERTIFICATE.pdf - 2 (1076978730) |
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2020-02-24 |
Creation of Charge (New Secured Borrowings) |
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2020-02-24 |
HYPOTHECATION CUM-LONE AGREEMENT.pdf - 1 (1076978730) |
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2020-02-24 |
SANCTION LETTER.pdf - 3 (1076978730) |
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2020-02-12 |
Instrument(s) of creation or modification of charge;-12022020 |
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2020-02-12 |
Optional Attachment-(1)-12022020 |
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2020-02-12 |
Optional Attachment-(2)-12022020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-07 |
Return of deposits |
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2021-09-06 |
Return of deposits |
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2021-07-01 |
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2021-03-26 |
Return of deposits |
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2021-01-07 |
Return of deposits |
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2019-12-24 |
Altered MoA.pdf - 1 (1076979016) |
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2019-12-24 |
CTC_Explanatory Statement.pdf - 2 (1076979016) |
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2019-12-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-12-19 |
Altered MoA.pdf - 2 (1076979021) |
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2019-12-19 |
CTC_Explanatory Statement.pdf - 1 (1076979021) |
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2019-12-19 |
Registration of resolution(s) and agreement(s) |
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2017-12-22 |
AGM RESOLUTION.pdf - 3 (336475591) |
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2017-12-22 |
CERTIFICATE.pdf - 4 (336475591) |
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2017-12-22 |
CONSENT LETTER.pdf - 2 (336475591) |
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2017-12-22 |
Information to the Registrar by company for appointment of auditor |
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2017-12-22 |
INTIMATION LETTER.pdf - 1 (336475591) |
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2016-07-19 |
consent_letter.pdf - 2 (196896227) |
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2016-07-19 |
CTC_Resolution.pdf - 3 (196896227) |
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2016-07-19 |
eligibility_letter.pdf - 4 (196896227) |
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2016-07-19 |
Information to the Registrar by company for appointment of auditor |
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2016-07-19 |
Intimation Letter.pdf - 1 (196896227) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-22 |
Certificate of Incorporation-220316.PDF |
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2016-03-19 |
Articles of Association.pdf - 2 (1076979331) |
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2016-03-19 |
Declaration by first directors.pdf - 1 (1076979311) |
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2016-03-19 |
DIR-2_Vaibhav.pdf - 5 (1076979311) |
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2016-03-19 |
DIR-2_Vishal.pdf - 2 (1076979311) |
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2016-03-19 |
Electricity bill.pdf - 1 (1076979318) |
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2016-03-19 |
Electricity bill.pdf - 3 (1076979318) |
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2016-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-19 |
Notice of situation or change of situation of registered office |
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2016-03-19 |
Application and declaration for incorporation of a company |
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2016-03-19 |
Girish Dewani_NOC.pdf - 11 (1076979331) |
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2016-03-19 |
INC-10.pdf - 5 (1076979331) |
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2016-03-19 |
INC-8.pdf - 3 (1076979331) |
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2016-03-19 |
INC-9.pdf - 8 (1076979331) |
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2016-03-19 |
Interest in other entities_Vaibhav.pdf - 10 (1076979331) |
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2016-03-19 |
Interest in other entities_Vaibhav.pdf - 4 (1076979311) |
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2016-03-19 |
Interest in other entities_Vishal.pdf - 3 (1076979311) |
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2016-03-19 |
Interest in other entities_Vishal.pdf - 9 (1076979331) |
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2016-03-19 |
Memorandum of Association.pdf - 1 (1076979331) |
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2016-03-19 |
NOC.pdf - 2 (1076979318) |
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2016-03-19 |
PAN of directors.pdf - 7 (1076979331) |
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2016-03-19 |
Proof of identity.pdf - 6 (1076979331) |
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2016-03-19 |
Proof of residential address.pdf - 4 (1076979331) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
Copy of MGT-8-29112022 |
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2022-12-01 |
List of share holders, debenture holders;-29112022 |
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2022-03-31 |
Approval letter for extension of AGM;-31032022 |
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2022-03-31 |
Copy of MGT-8-31032022 |
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2022-03-31 |
List of share holders, debenture holders;-31032022 |
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2022-03-12 |
Approval letter of extension of financial year of AGM-12032022 |
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2021-02-27 |
Copy of MGT-8-27022021 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022021 |
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2020-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020 |
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2020-12-30 |
Directors report as per section 134(3)-30122020 |
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2020-12-30 |
List of share holders, debenture holders;-30122020 |
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2019-12-13 |
Altered memorandum of assciation;-13122019 |
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2019-12-13 |
Altered memorandum of association-13122019 |
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2019-12-13 |
Copy of the resolution for alteration of capital;-13122019 |
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2019-12-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019 |
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2018-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018 |
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2018-11-29 |
Directors report as per section 134(3)-29112018 |
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2018-11-29 |
List of share holders, debenture holders;-29112018 |
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2017-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017 |
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2017-12-22 |
Copy of resolution passed by the company-22122017 |
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2017-12-22 |
Copy of the intimation sent by company-22122017 |
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2017-12-22 |
Copy of written consent given by auditor-22122017 |
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2017-12-22 |
Directors report as per section 134(3)-22122017 |
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2017-12-22 |
List of share holders, debenture holders;-22122017 |
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2017-12-22 |
Optional Attachment-(1)-22122017 |
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2016-07-19 |
Copy of the intimation sent by company-19072016 |
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2016-07-19 |
Copy of written consent given by auditor-19072016 |
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2016-07-19 |
Optional Attachment-(1)-19072016 |
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2016-07-19 |
Optional Attachment-(2)-19072016 |
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2016-03-22 |
Acknowledgement of Stamp Duty AoA payment-220316.PDF |
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2016-03-22 |
Acknowledgement of Stamp Duty MoA payment-220316.PDF |
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2016-03-19 |
Annexure of subscribers-190316.PDF |
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2016-03-19 |
AoA - Articles of Association-190316.PDF |
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2016-03-19 |
Declaration by the first director-190316.PDF |
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2016-03-19 |
Declaration of the appointee Director- in Form DIR-2-190316.PDF |
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2016-03-19 |
Interest in other entities-190316.PDF |
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2016-03-19 |
MoA - Memorandum of Association-190316.PDF |
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2016-03-19 |
No Objection Certificate in case there is a change in promoters-190316.PDF |
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2016-03-19 |
Optional Attachment 1-190316.PDF |
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2016-03-19 |
Optional Attachment 2-190316.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-05 |
Annual Returns and Shareholder Information |
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2022-11-05 |
Company financials including balance sheet and profit & loss |
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2022-04-05 |
Annual Returns and Shareholder Information |
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2022-03-12 |
Company financials including balance sheet and profit & loss |
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2021-03-06 |
Annual Returns and Shareholder Information |
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2021-03-06 |
List of Shareholders_D.pdf - 1 (1076980504) |
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2021-03-06 |
MGT-8.pdf - 2 (1076980504) |
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2021-02-14 |
Company financials including balance sheet and profit & loss |
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2021-02-14 |
TURTLE QUICK Financial Statement-FY-2019-2020.xml - 1 (1076980513) |
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2021-01-26 |
BOARD REPORT.pdf - 2 (1076980527) |
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2021-01-26 |
Financial Statements.pdf - 1 (1076980527) |
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2021-01-26 |
Company financials including balance sheet and profit & loss |
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2021-01-07 |
DETAILS OF SHARE.pdf - 1 (1076980550) |
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2021-01-07 |
Annual Returns and Shareholder Information |
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2018-12-06 |
Board Report.pdf - 2 (1076980556) |
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2018-12-06 |
Financial Statements.pdf - 1 (1076980556) |
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2018-12-06 |
Company financials including balance sheet and profit & loss |
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2018-12-06 |
Annual Returns and Shareholder Information |
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2018-12-06 |
List of Shareholders.pdf - 1 (1076980565) |
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2017-12-23 |
Annual Returns and Shareholder Information |
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2017-12-23 |
LIST OF SHAREHOLDERS.pdf - 1 (336475652) |
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2017-12-22 |
DIRECTORS REPORT.pdf - 2 (336475651) |
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2017-12-22 |
Company financials including balance sheet and profit & loss |
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2017-12-22 |
TURTLE BALANCE SHEET 2017.pdf - 1 (336475651) |
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Download all 126 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Turtle Quick Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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