Company Information

CIN
U74140DL2011PTC223660
Status
Date of Incorporation
12 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Babita Pradhan
Babita Pradhan
Director/Designated Partner
for about 5 years
Praveen Pradhan
Praveen Pradhan
Director/Designated Partner
for about 5 years

Past Directors

Manish Pradhan
Manish Pradhan
Additional Director
almost 7 years ago
Poonam Pradhan
Poonam Pradhan
Director
over 13 years ago

Documents

Form DIR-12-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Form AOC-4-03092020_signed
Form DPT-3-02032020-signed
Form DPT-3-20062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-01022018_signed

Frequently Asked Questions

When was the Diam resources private limited incorporated?

The Diam resources private limited was incorporated with ROC on 12 August 2011 as .

Where has the Diam resources private limited been incorporated?

The company was incorporated in Delhi with registration number 223660.

What is the E-filing status of the company?

The status of Diam resources private limited is Active.

Number of Key Management personnel of the Diam resources private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Diam resources private limited?

The appointed directors in the company are:

  • Manish pradhan
  • Poonam pradhan
  • Praveen pradhan
  • Babita pradhan