Company Information

CIN
Status
Date of Incorporation
11 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumar Wadhwa
Amit Kumar Wadhwa
Director
for almost 12 years
Veenu Wadhwa
Veenu Wadhwa
Director/Designated Partner
for over 1 year
Ajay Kumar Wadhwa
Ajay Kumar Wadhwa
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form STK-2-16052019-signed
-25092018
Optional Attachment-(1)-25092018
Optional Attachment-(2)-25092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Optional Attachment-(1)-26122016
List of share holders, debenture holders;-26122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form MGT-7-100316.OCT
Form AOC-4-090316.OCT
Form MGT-14-250515.OCT

Frequently Asked Questions

What is the date of Akshatra diamonds private limited incorporation?

Incorporation date of the company is 11 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Akshatra diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit kumar wadhwa
  • Ajay kumar wadhwa
  • Veenu wadhwa