Company Information

CIN
U65999DL2021PLC390319
Status
Date of Incorporation
23 November 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rasika Gupta
Rasika Gupta
Director/Designated Partner
for about 1 year
Shama Husain
Shama Husain
Individual Promoter
for almost 3 years
Aftab Husain
Aftab Husain
Director/Designated Partner
for almost 3 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Directors report as per section 134(3)-01122022
List of share holders, debenture holders;-01122022
Form AOC-4-01122022_signed
Form MGT-7-01122022_signed
Form ADT-1-25112022
Copy of written consent given by auditor-25112022
Copy of resolution passed by the company-25112022
Form INC-20A-14052022_signed
-14052022
CERTIFICATE OF INCORPORATION-20211123
Form SPICe MOA (INC-33)-22112021
Form SPICe AOA (INC-34)-22112021
Form SPICe AOA (INC-34)-16112021
Form SPICe MOA (INC-33)-16112021
Form SPICe AOA (INC-34)-11112021
Form SPICe MOA (INC-33)-11112021

Frequently Asked Questions

What is the date on which the Digikiox forex investment limited incorporated?

Digikiox forex investment limited was incorporated on 23 November 2021 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Digikiox forex investment limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Digikiox forex investment limited?

3 of directors are associated with the company.

What is the number of directors associated with Digikiox forex investment limited?

3 of directors are associated with the company.