Company Information

CIN
Status
Date of Incorporation
25 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Anil Chawla
Anil Chawla
Nominee Director
for about 12 years
Ravi Madan
Ravi Madan
Wholetime Director
for over 17 years
Vineet Sachdeva
Vineet Sachdeva
Nominee Director
for almost 16 years
Monny Vijeshwar
Monny Vijeshwar
Director/Designated Partner
for over 1 year
Robin Vijeshwar
Robin Vijeshwar
Director/Designated Partner
for over 10 years
Satpal Suneja
Satpal Suneja
Director/Designated Partner
for almost 20 years
Gian Vijeshwar
Gian Vijeshwar
Director/Designated Partner
for over 1 year

Past Directors

Madhu Poomalil
Madhu Poomalil
Nominee Director
over 11 years ago
Sanjay Rajpal
Sanjay Rajpal
Nominee Director
over 13 years ago
Kamal Khanna
Kamal Khanna
Nominee Director
over 13 years ago
Rakesh Babbar
Rakesh Babbar
Director
almost 20 years ago

Documents

Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-30032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form MGT-7-31012017_signed
List of share holders, debenture holders;-25012017
Form AOC-4-241215.OCT
Form MGT-7-231215.OCT
Directors- report as per section 134-3--181215.PDF
Copy Of Financial Statements as per section 134-181215.PDF
Form MGT-14-061115.OCT
Copy of resolution-051115.PDF
Optional Attachment 1-051115.PDF
Form DIR-12-101214.OCT

Frequently Asked Questions

What is the date on which the International amusement solutions limited incorporated?

International amusement solutions limited was incorporated on 25 January 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the International amusement solutions limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with International amusement solutions limited?

11 of directors are associated with the company.

What is the number of directors associated with International amusement solutions limited?

11 of directors are associated with the company.