Company Information

CIN
U51909DL2006PTC145765
Status
Date of Incorporation
02 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raghav Kataria
Raghav Kataria
Director/Designated Partner
for over 1 year
Tarun Kataria
Tarun Kataria
Director/Designated Partner
for over 1 year
Ritika Kataria
Ritika Kataria
Director/Designated Partner
for almost 19 years

Past Directors

Documents

Form DPT-3-23022021-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-24062019
Form DIR-12-04052019_signed
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(3)-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-21112017

Frequently Asked Questions

What is the date of Diksha creation exim private limited incorporation?

Incorporation date of the company is 02 February 2006 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Diksha creation exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Ritika kataria
  • Tarun kataria
  • Raghav kataria