Company Information

CIN
U72900HR2006FTC036253
Status
Date of Incorporation
12 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Carl Clifford Wartzack
Carl Clifford Wartzack
Director/Designated Partner
for about 7 years
Yogender Kumar
Yogender Kumar
Director/Designated Partner
for over 1 year
Charles Campbell Hale
Charles Campbell Hale
Director/Designated Partner
for over 1 year

Past Directors

Paul Campbell
Paul Campbell
Director
over 14 years ago

Documents

Form AOC-4-29122020_signed
Form MGT-7-27122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-25122020
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Directors report as per section 134(3)-01122019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-12122018_signed
Form ADT-1-11122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of resolution passed by the company-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Frequently Asked Questions

What is the incorporation date of the Ql2 software (india) private limited.?

Incorporation date of the company is 12 July 2006 .

What is the state of the Ql2 software (india) private limited. incorporation?

The state in which company is incorporated is Delhi.

What is the Ql2 software (india) private limited. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ql2 software (india) private limited.?

Ql2 software (india) private limited. has appointed 4 of directors.

Who are the appointed Directors in Ql2 software (india) private limited.?

The appointed directors in the company are:

  • Paul campbell
  • Charles campbell hale
  • Yogender kumar
  • Carl clifford wartzack