Company Information

CIN
Status
Date of Incorporation
24 March 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harbhajan Singh Khanuja
Harbhajan Singh Khanuja
Additional Director
for almost 11 years
Avneet Singh Bhatia
Avneet Singh Bhatia
Director/Designated Partner
for almost 14 years

Past Directors

Lalit Kumar Khatri
Lalit Kumar Khatri
Director
almost 14 years ago

Documents

Form 23B for period 010413 to 310314-071013.OCT
FormFTE-100715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100715.PDF
Affidavit -to be given individually by director-s---100715.PDF
Copy of Board resolution showing authorisation given for filing this application-100715.PDF
Indemnity bond -to be given individually or collectively by director-s--100715.PDF
Form GNL.2-161014.PDF
Optional Attachment 1-161014.PDF
Form DIR-12-100614.OCT
Optional Attachment 2-090614.PDF
Optional Attachment 1-090614.PDF
Interest in other entities-090614.PDF
Evidence of cessation-090614.PDF
Declaration of the appointee Director- in Form DIR-2-090614.PDF
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-010112.OCT
FormSchV-030212 for the FY ending on-310311.OCT
Form23AC-030212 for the FY ending on-310311.OCT

Frequently Asked Questions

When was the Diamond infra estate private limited incorporated?

The Diamond infra estate private limited was incorporated with ROC on 24 March 2011 as .

Where has the Diamond infra estate private limited been incorporated?

The company was incorporated in Gwalior with registration number 025664.

What is the E-filing status of the company?

The status of Diamond infra estate private limited is Strike Off.

Number of Key Management personnel of the Diamond infra estate private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Diamond infra estate private limited?

The appointed directors in the company are:

  • Avneet singh bhatia
  • Harbhajan singh khanuja
  • Lalit kumar khatri