Company Information

CIN
U51900DL2012PTC232560
Status
Date of Incorporation
09 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ngozika Nwamaka Ezenwa
Ngozika Nwamaka Ezenwa
Director/Designated Partner
for about 10 years
Uche Hillary Madubuobi
Uche Hillary Madubuobi
Director/Designated Partner
for over 12 years
Lucky Osayande Ekhator
Lucky Osayande Ekhator
Director/Designated Partner
for over 12 years

Past Directors

Documents

Form 23B for period 010413 to 310314-051013.OCT
Form GNL.2-251114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form23AC-301014 for the FY ending on-310313.OCT
Copy of resolution-281014.PDF
Form DIR-12-181014.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-161014.PDF
Optional Attachment 2-121014.PDF
Optional Attachment 1-121014.PDF
Form DIR-12-310814.OCT
Evidence of cessation-260814.PDF
Declaration of the appointee Director- in Form DIR-2-260814.PDF
Acknowledgement of Stamp Duty MoA payment-090312.PDF
Acknowledgement of Stamp Duty AoA payment-090312.PDF
Certificate of Incorporation-090312.PDF
Certificate of Incorporation-090312.PDF
MoA - Memorandum of Association-010312.PDF

Frequently Asked Questions

When was the Diamond ark import and exports private limited incorporated?

The Diamond ark import and exports private limited was incorporated with ROC on 09 March 2012 as .

Where has the Diamond ark import and exports private limited been incorporated?

The company was incorporated in Delhi with registration number 232560.

What is the E-filing status of the company?

The status of Diamond ark import and exports private limited is Strike Off.

Number of Key Management personnel of the Diamond ark import and exports private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Diamond ark import and exports private limited?

The appointed directors in the company are:

  • Lucky osayande ekhator
  • Uche hillary madubuobi
  • Ngozika nwamaka ezenwa