Company Information

CIN
Status
Date of Incorporation
15 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manglesh Goyal
Manglesh Goyal
Director/Designated Partner
for over 9 years
Narayandatt Ramanlal Dave
Narayandatt Ramanlal Dave
Director/Designated Partner
for over 1 year

Past Directors

Gajender Singh
Gajender Singh
Director
almost 14 years ago
Sunil Suri
Sunil Suri
Director
almost 14 years ago

Documents

Form DPT-3-23102020-signed
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019
Form DPT-3-12072019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date on which the Diograzia realcon private limited incorporated?

Diograzia realcon private limited was incorporated on 15 February 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Diograzia realcon private limited compliant?

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

What is the number of directors associated with Diograzia realcon private limited?

4 of directors are associated with the company.

What is the number of directors associated with Diograzia realcon private limited?

4 of directors are associated with the company.