Company Information

CIN
Status
Date of Incorporation
07 December 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
500,000

Directors

Sant Kumar
Sant Kumar
Director/Designated Partner
for almost 10 years
Irfan Alam
Irfan Alam
Director/Designated Partner
for almost 10 years
Farah Saqib
Farah Saqib
Director/Designated Partner
for about 18 years
Mohammed Saqib
Mohammed Saqib
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form DIR-12-270215.OCT
Declaration of the appointee Director- in Form DIR-2-270215.PDF
Optional Attachment 2-270215.PDF
Optional Attachment 3-270215.PDF
Form DIR-12-060215.OCT
Optional Attachment 1-040215.PDF
Declaration of the appointee Director- in Form DIR-2-040215.PDF
Certificate of Incorporation-081206.PDF
Certificate of Incorporation-081206.PDF
Form 32 Addendum-231106.PDF
MoA - Memorandum of Association-051206.PDF
Form 32-231106.PDF
Form 18-231106.PDF
Form 1-231106.PDF
AoA - Articles of Association-041206.PDF
Others-041206.PDF
MoA - Memorandum of Association-041206.PDF
Others-011206.PDF
AoA - Articles of Association-011206.PDF
MoA - Memorandum of Association-011206.PDF

Frequently Asked Questions

When was the Dragon exim india private limited incorporated?

The Dragon exim india private limited was incorporated with ROC on 07 December 2006 as .

Where has the Dragon exim india private limited been incorporated?

The company was incorporated in Delhi with registration number 156230.

What is the E-filing status of the company?

The status of Dragon exim india private limited is Under process of striking off.

Number of Key Management personnel of the Dragon exim india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dragon exim india private limited?

The appointed directors in the company are:

  • Mohammed saqib
  • Farah saqib
  • Irfan alam
  • Sant kumar